EPSOM PERSONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04748778

Incorporation date

29/04/2003

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

07/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

06/07/2011

Registered office address changed from C/O Motor Village Dudley Road Lye Stourbridge West Midlands DY9 8DU on 2011-07-07

View PDF (1 pages)

05/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

05/07/2011

Resolutions

View PDF (1 pages)

05/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

30/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

30/12/2010

Termination of appointment of Lucie Foxall as a director

View PDF (1 pages)

30/12/2010

Appointment of Mr Christopher Thomas Rose Foxall as a director

View PDF (2 pages)

01/09/2010

Secretary's details changed for Lucie Jayne Pearsall on 2010-08-25

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/04/2010

Appointment of Lucie Jayne Foxall as a director

View PDF (3 pages)

28/03/2010

Registered office address changed from Halesowen Road Netherton Dudley West Midlands DY2 9NT on 2010-03-29

View PDF (2 pages)

28/03/2010

Termination of appointment of Christopher Foxall as a director

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

29/07/2009

Return made up to 30/04/09; full list of members

View PDF (10 pages)

10/02/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

12/08/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/02/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

08/11/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

08/11/2007

Director's particulars changed

View PDF (0 pages)

07/03/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

30/10/2006

Return made up to 30/04/06; no change of members

View PDF (4 pages)

07/03/2006

Accounts made up to 2005-04-30

View PDF (2 pages)

10/07/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

10/07/2005

Registered office changed on 11/07/05

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30/06/2005

Registered office changed on 01/07/05 from: c/o motor village west midlands halesowen road netherton dudley west midlands DY2 9NT

View PDF (1 pages)

01/06/2005

Registered office changed on 02/06/05 from: po box 425 36 longfield upton upon severn worcester WR8 0YS

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

14/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

16/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 08/06/04 from: clarburgh house 32 church street malvern worcestershire WR14 2AZ

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2003

Registered office changed on 12/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Graeme, Lesley Joyce	Nominee Director	30/04/2003 - 30/04/2003	9759
Foxall, Lucie Jayne	Director	17/03/2010 - 31/12/2010	2
Foxall, Christopher Thomas Rose	Director	31/12/2010 - Present	9
Foxall, Christopher Thomas Rose	Director	22/02/2005 - 18/03/2010	9
Graeme, Dorothy May	Nominee Secretary	30/04/2003 - 30/04/2003	5583

Persons with Significant Control

No PSC data available.

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Description

About EPSOM PERSONAL FINANCE LIMITED

EPSOM PERSONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. 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 PERSONAL FINANCE LIMITED?

EPSOM PERSONAL FINANCE LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 07/11/2012.

Where is EPSOM PERSONAL FINANCE LIMITED located?

EPSOM PERSONAL FINANCE LIMITED is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does EPSOM PERSONAL FINANCE LIMITED do?

EPSOM PERSONAL FINANCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EPSOM PERSONAL FINANCE LIMITED?

The latest filing was on 07/11/2012: Final Gazette dissolved following liquidation.