EPS SECRETARIES LIMITED

Overview

Company Name	EPS SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02231995
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1988
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPS SECRETARIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EPS SECRETARIES LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for EPS SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for EPS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 24, 2023	Application to strike the company off the register	3 pages	DS01

Jan 31, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

May 06, 2022	Termination of appointment of Peter Henry Williamson as a director on Apr 30, 2022	1 pages	TM01

Apr 20, 2022	Termination of appointment of Stephen Peter Scott as a director on Oct 31, 2021	1 pages	TM01

Apr 20, 2022	Termination of appointment of Iain Bernard Newman as a director on Apr 30, 2021	1 pages	TM01

Jan 25, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Feb 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS	1 pages	AD02

May 07, 2020	Appointment of Mr Stephen Samuel Alexander Millar as a director on Apr 30, 2020	2 pages	AP01

Apr 30, 2020	Termination of appointment of Andrew Peter Inkester as a director on Apr 30, 2020	1 pages	TM01

Jan 21, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jan 24, 2019	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Jan 18, 2018	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with updates	4 pages	CS01

Jan 10, 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	1 pages	AD02

Sep 29, 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017	1 pages	PSC02

Sep 29, 2017	Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of EPS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDRY, Benjamin Menzies 78 Cannon Street EC4N 6AF London Cannon Place England	Nov 17, 2012		Secretary	78 Cannon Street EC4N 6AF London Cannon Place England				173864710001
HENDRY, Benjamin Menzies 78 Cannon Street EC4N 6AF London Cannon Place England	Jul 03, 2013		Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1974-6	142400450002
LUCK, Christopher Alan 78 Cannon Street EC4N 6AF London Cannon Place England			Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1959-4	107460080001
MILLAR, Stephen Samuel Alexander 78 Cannon Street EC4N 6AF London Cannon Place England	Apr 30, 2020		Director	78 Cannon Street EC4N 6AF London Cannon Place England	United Kingdom	British	1972-11	141680630002
NEWSHOLME, Caroline Norah 78 Cannon Street EC4N 6AF London Cannon Place England	Jul 16, 2007		Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1967-6	124016770001
TAYLOR, Glyn Derek 78 Cannon Street EC4N 6AF London Cannon Place England	May 31, 1994		Director	78 Cannon Street EC4N 6AF London Cannon Place England	United Kingdom	British	1961-4	67980990005
CROPLEY, Andrea Jayne 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	Nov 20, 2009	Nov 16, 2012	Secretary	84 Theobalds Road WC1X 8RW London Lacon House United Kingdom				147336990001
HOLT, Richard Gordon Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire		Jun 24, 1997	Secretary	Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire		British		41084590001
LIGHTBURN, Clive Wharf Lodge St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire	Nov 13, 1997	Oct 31, 2006	Secretary	Wharf Lodge St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire		British		3302840004
SIBLEY, Matthew James Lacon House Theobalds Road WC1X 8RW London	Nov 01, 2006	Nov 20, 2009	Secretary	Lacon House Theobalds Road WC1X 8RW London		British		97859570001
BEVAN, Richard Henry Giles Lacon House Theobalds Road WC1X 8RW London	Jul 16, 2007	Jul 01, 2010	Director	Lacon House Theobalds Road WC1X 8RW London	United Kingdom	British	1969-5	123561550001
BURCHFIELD, Jonathan Robert 15 The Court Bury Fields GU2 5BA Guildford Surrey	Jun 01, 2000	Apr 30, 2006	Director	15 The Court Bury Fields GU2 5BA Guildford Surrey	United Kingdom	British	1954-2	53095860001
CANTOR, Jonathan Brian London Wall EC2Y 5AL London 125 England	Jul 16, 2007	Sep 23, 2016	Director	London Wall EC2Y 5AL London 125 England	United Kingdom	British	1970-3	123561400001
CROPLEY, Andrea Jayne 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	Nov 20, 2009	Nov 16, 2012	Director	84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	Uk	British	1966-2	142403570001
FURNESS-SMITH, Charles Edwin 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	Oct 04, 2011	Apr 30, 2014	Director	84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	United Kingdom	British	1955-5	102248830001
GRABINER, Martin Stanley Rose Clematis Cottages Grewelthorpe HG4 3BT Ripon North Yorkshire	Jul 30, 1999	Oct 31, 2004	Director	Rose Clematis Cottages Grewelthorpe HG4 3BT Ripon North Yorkshire		British	1953-10	69260060001
HELLER, John Gibson Poynatt`S Cottage Skirmett RG9 6TG Henley On Thames Oxfordshire	May 31, 1994	Jan 31, 1998	Director	Poynatt`S Cottage Skirmett RG9 6TG Henley On Thames Oxfordshire	England	British	1952-12	39394780003
HIERONS, Richard Charles 69 Cranley Gardens Muswell Hill N10 3AB London	Mar 25, 1996	Nov 30, 2001	Director	69 Cranley Gardens Muswell Hill N10 3AB London		British	1957-11	17695340001
HOLDEN, Russell David 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	Jul 16, 2007	Jun 22, 2012	Director	84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	United Kingdom	British	1974-6	123561650001
HOLT, Richard Gordon Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire		Jun 24, 1997	Director	Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire		British	1947-6	41084590001
INKESTER, Andrew Peter 78 Cannon Street EC4N 6AF London Cannon Place England	Nov 10, 2004	Apr 30, 2020	Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1957-6	142404050001
JACKSON, Robert Humphrey 14 Dewhurst Road W14 0ET London	Aug 18, 2000	Apr 30, 2003	Director	14 Dewhurst Road W14 0ET London		British	1943-4	47686950001
JOHNSON, Michael 50 Stratton Street W1X 5FL London		Sep 09, 1999	Director	50 Stratton Street W1X 5FL London		British	1951-7	22403920001
LIGHTBURN, Clive Wharf Lodge St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire		Oct 31, 2006	Director	Wharf Lodge St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire	United Kingdom	British	1952-2	3302840004
LOGAN, Gordon Niall London Wall EC2Y 5AL London 125 England	Nov 01, 2006	Mar 31, 2016	Director	London Wall EC2Y 5AL London 125 England	United Kingdom	British	1957-5	54237930001
MACPHERSON, Ian The Hollies Great North Road Barnby Moor DN22 8QX Retford Notts		Nov 25, 1998	Director	The Hollies Great North Road Barnby Moor DN22 8QX Retford Notts	United Kingdom	British	1948-8	32938220001
MARSHALL, Joanna Sarah 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	Oct 04, 2011	Apr 30, 2014	Director	84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	United Kingdom	British	1960-5	142400080001
MARTIN-JONES, Rosemary 76 Portobello Road W11 3DL London	Oct 18, 1996	Apr 30, 2000	Director	76 Portobello Road W11 3DL London		British	1943-1	6144500001
MENDELOW, Jonathan 62 Blandfield Road SW12 8BG London	May 31, 1994	Oct 31, 2000	Director	62 Blandfield Road SW12 8BG London		British	1955-5	53224860001
NEWMAN, Iain Bernard 78 Cannon Street EC4N 6AF London Cannon Place England	Oct 31, 2000	Apr 30, 2021	Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1966-1	66532510003
NOTT, Jennifer Jane 17 Dauntless Road Burghfield Common RG7 3NZ Reading	Jan 01, 2001	Jan 31, 2001	Director	17 Dauntless Road Burghfield Common RG7 3NZ Reading		British	1954-6	41739650001
POINTON, Neil Lynbar Martin Lane Bawtry DN10 6NJ Doncaster South Yorkshire	Sep 16, 1998	Aug 01, 1999	Director	Lynbar Martin Lane Bawtry DN10 6NJ Doncaster South Yorkshire		British	1956-2	60409920001
PUGH, Keith William The Cottage Harwell Lane Harwell Everton DN10 5BU Doncaster South Yorkshire	Sep 27, 1995	Jul 31, 2004	Director	The Cottage Harwell Lane Harwell Everton DN10 5BU Doncaster South Yorkshire		British	1955-1	40822970001
RENGER, Michael Vicarage Farm Wheston, Tideswell SK17 8JA Buxton Derbyshire	Nov 01, 2004	Aug 31, 2007	Director	Vicarage Farm Wheston, Tideswell SK17 8JA Buxton Derbyshire	England	British	1955-7	142400550001
REYNARD, Charles William Lindrick House Lindrick Common S81 8BA Worksop Nottinghamshire	Jun 24, 1997	Apr 30, 2004	Director	Lindrick House Lindrick Common S81 8BA Worksop Nottinghamshire		British	1960-2	53593880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPS SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cms Cameron Mckenna Nabarro Olswang Llp

May 01, 2017

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cms Cameron Mckenna Nabarro Olswang Llp

May 01, 2017

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England & Wales
Registration Number	Oc310335

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nabarro Llp

Apr 06, 2016

London Wall

EC2Y 5AL London

125

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	Oc334031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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