EPSOM BUSINESS CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03624494

Incorporation date

31/08/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1998)

17/05/2010

Final Gazette dissolved following liquidation

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17/02/2010

Return of final meeting in a creditors' voluntary winding up

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20/09/2009

Liquidators' statement of receipts and payments to 2009-08-16

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11/03/2009

Liquidators' statement of receipts and payments to 2009-02-16

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21/08/2008

Liquidators' statement of receipts and payments to 2008-08-16

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21/08/2008

Liquidators' statement of receipts and payments to 2008-02-16

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23/08/2007

Liquidators' statement of receipts and payments

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15/03/2007

Liquidators' statement of receipts and payments

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01/03/2006

Resolutions

View PDF (1 pages)

20/02/2006

Statement of affairs

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20/02/2006

Appointment of a voluntary liquidator

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09/02/2006

Registered office changed on 10/02/06 from: c/o r duncan stone & co newdigate road beare green dorking surrey RH5 4QD

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2003-12-31

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15/09/2004

Return made up to 01/09/04; full list of members

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22/09/2003

Return made up to 01/09/03; full list of members

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06/07/2003

Total exemption full accounts made up to 2002-12-31

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15/10/2002

Total exemption full accounts made up to 2001-12-31

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26/09/2002

Return made up to 01/09/02; full list of members

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27/11/2001

Return made up to 01/09/01; full list of members

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09/10/2001

Total exemption full accounts made up to 2000-12-31

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07/09/2000

Return made up to 01/09/00; full list of members

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18/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

08/09/1999

Secretary's particulars changed

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08/09/1999

Location of register of members address changed

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08/09/1999

Location of debenture register address changed

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23/04/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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12/04/1999

Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100

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31/03/1999

New secretary appointed

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31/03/1999

Secretary resigned

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27/01/1999

Registered office changed on 28/01/99 from: c/o duncan stone and co sunrise house nedigate road dorking surrey RH5 4QD

View PDF (1 pages)

27/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

27/01/1999

Resolutions

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13/01/1999

Memorandum and Articles of Association

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12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

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12/01/1999

New secretary appointed

View PDF (3 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Resolutions

View PDF (2 pages)

05/01/1999

Certificate of change of name

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04/01/1999

Registered office changed on 05/01/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

31/08/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/08/1998 - 22/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/08/1998 - 22/12/1998	36021
Pearce, Dermot Richard	Secretary	11/03/1999 - Present	-
Seymour, Janice	Director	22/12/1998 - Present	-
Motion, Geoffrey Barrie	Secretary	22/12/1998 - 11/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About EPSOM BUSINESS CENTRE LIMITED

EPSOM BUSINESS CENTRE LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPSOM BUSINESS CENTRE LIMITED?

EPSOM BUSINESS CENTRE LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 17/05/2010.

Where is EPSOM BUSINESS CENTRE LIMITED located?

EPSOM BUSINESS CENTRE LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does EPSOM BUSINESS CENTRE LIMITED do?

EPSOM BUSINESS CENTRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EPSOM BUSINESS CENTRE LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved following liquidation.