EPS PROJECTS LIMITED
Overview
| Company Name | EPS PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02801221 |
| 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 EPS PROJECTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPS PROJECTS LIMITED located?
| Registered Office Address | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPS PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPS GROUP LIMITED | Aug 01, 2001 | Aug 01, 2001 |
| EPS TRIPP LIMITED | Dec 08, 1998 | Dec 08, 1998 |
| ENVIRONMENTAL PROPERTY SERVICES LIMITED | Aug 19, 1998 | Aug 19, 1998 |
| TRIPPS BUILDINGS CONTRACTORS LIMITED | Dec 24, 1993 | Dec 24, 1993 |
| SPECFAST LIMITED | Mar 18, 1993 | Mar 18, 1993 |
What are the latest accounts for EPS PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EPS PROJECTS 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 Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Clarke as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Iain Maynard Skoulding as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mitie Administration 2 Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mitie Administration 1 Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr James Ian Clarke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of George Rajendra as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Anderson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on Jan 26, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of EPS PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148474450001 | ||||||||||
| SKOULDING, Peter Iain Maynard | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 162390880001 | |||||||||
| MITIE ADMINISTRATION 1 LIMITED | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148490200001 | ||||||||||
| MITIE ADMINISTRATION 2 LIMITED | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148490220001 | ||||||||||
| BUTLER, Brian Harry | Secretary | 6 Veroan Road DA7 4RH Bexleyheath Kent | British | 31769840002 | ||||||||||
| CHAPMAN, Neil James | Secretary | 48 Redruth House Grange Road SM2 6RU Sutton Surrey | British | 48052720001 | ||||||||||
| HOLMES, Peter James | Secretary | Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs | British | 97375340001 | ||||||||||
| LEAVER, Sylviane Dorethea Mable | Secretary | Old Hall Farm Cottage Tandridge Lane RH8 9NS Oxted Surrey | British | 37284090003 | ||||||||||
| RAJENDRA, George Rajkumar | Secretary | 29 Higher Green KT17 3BB Epsom Surrey | British | 4618730002 | ||||||||||
| MORTIMER REGISTRARS LIMITED | Secretary | 6th Floor Winchester House 259-269 Old Marylebone Road NW1 5RA London | 32749700001 | |||||||||||
| ANDERSON, David John | Director | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | United Kingdom | British | 65141060002 | |||||||||
| CHAPMAN, Neil James | Director | 48 Redruth House Grange Road SM2 6RU Sutton Surrey | Gbr | British | 48052720001 | |||||||||
| CLARKE, James Ian | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 135276530001 | |||||||||
| HOLMES, Peter James | Director | Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs | England | British | 97375340001 | |||||||||
| LEAVER, Keith Herbert | Director | Old Hall Farm Tandridge Lane RH8 9NS Oxted Surrey | British | 34063730001 | ||||||||||
| RADIA, Sangita | Director | 215 Marsh Road HA5 5NE Pinner Middlesex | British | 34255410001 | ||||||||||
| ENVIRONMENTAL PROPERTY SERVICES PLC | Director | Broadwalk House 5 Appold Street EC2A 2HA London | 64155070001 |
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