EPG BUSINESS RECOVERY SERVICES LIMITED
Overview
| Company Name | EPG BUSINESS RECOVERY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02155278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPG BUSINESS RECOVERY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EPG BUSINESS RECOVERY SERVICES LIMITED located?
| Registered Office Address | 34 Leadenhall Street London EC3A 1AX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPG BUSINESS RECOVERY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPG SYSTEMS LIMITED | Sep 04, 1987 | Sep 04, 1987 |
| EPG SOFTWARE LIMITED | Aug 17, 1987 | Aug 17, 1987 |
What are the latest accounts for EPG BUSINESS RECOVERY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EPG BUSINESS RECOVERY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of John Edward Frederick Priggen as a director on Aug 15, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Cara Cunningham as a director on Aug 15, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Edward Frederick Priggen on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Anthony Gallagher as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for John Edward Frederick Priggen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony James Gallagher on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EPG BUSINESS RECOVERY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Cara | Director | 34 Leadenhall Street London EC3A 1AX | United Kingdom | British | 171427210001 | |||||
| CAMPBELL, Kenneth Francis | Secretary | 9 Cheldon Barton SS1 3TX Thorpe Bay Essex | British | 101302400001 | ||||||
| FUSSELL, Christopher Mark | Secretary | 2 Acris Street SW18 2QP London | British | 63476510003 | ||||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | 127048740001 | ||||||
| LONEY, Nicholas John | Secretary | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||
| SCORE, Timothy | Secretary | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||
| SHIRES, Simon Nicholas | Secretary | Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey | British | 7723350001 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| BAUERNFEIND, David Gregory | Director | The Coachouse Bathampton Lane BA2 6SW Bath | United Kingdom | British | 99529910001 | |||||
| CAMPBELL, Kenneth Francis | Director | 9 Cheldon Barton SS1 3TX Thorpe Bay Essex | British | 101302400001 | ||||||
| GALLOWAY, John Nicholas | Director | Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent | British | 7723370001 | ||||||
| GALLOWAY, Shineen Marion | Director | Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent | British | 24094130001 | ||||||
| GOGEL, Robert Neil, Mr. | Director | 16 Av Emile Deschanel FOREIGN Paris 75007 France | France | Us/French | 151744580001 | |||||
| KENT, John Martin | Director | 56 Dovercourt Road SE22 8ST London | British | 86125790001 | ||||||
| PRESLAND, Peter Eric | Director | Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent | England | British | 7649630002 | |||||
| PRIGGEN, John Edward Frederick | Director | 34 Leadenhall Street London EC3A 1AX | England | British | 128934910003 | |||||
| SHIRES, Simon Nicholas | Director | Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey | British | 7723350001 | ||||||
| SUMMERS, Roger Denis | Director | Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex | United Kingdom | British | 8559710002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0