EPS TRUSTEES LIMITED
Overview
| Company Name | EPS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03958057 |
| 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 TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EPS TRUSTEES LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOTNICK LIMITED | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for EPS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EPS TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EPS TRUSTEES 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Paul David Reader as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Reeve as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Griffin as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for William Robson on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Griffin on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Peter Griffin on Apr 19, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts 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 England | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Paul Hutchinson as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
Appointment of William Robson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of George Rajendra as a director | 2 pages | TM01 | ||||||||||
Who are the officers of EPS TRUSTEES 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 | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 148474450001 | ||||||||||
| RIDLEY, Justin | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 167796840001 | |||||||||
| ROBSON, William | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | Scotland | British | 282530002 | |||||||||
| MITIE TRUSTEE LIMITED | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court |
| 148506510001 | ||||||||||
| ANDERSON, David John | Secretary | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | British | 65141060002 | ||||||||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||||||
| ANDERSON, David John | Director | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | United Kingdom | British | 65141060002 | |||||||||
| ANDERSON, David John | Director | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | United Kingdom | British | 65141060002 | |||||||||
| BRIDGES, Paul Malcolm | Director | 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex | British | 1748060001 | ||||||||||
| GRIFFIN, Peter | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 77000520001 | |||||||||
| HAMILTON, David John | Director | 101 Seddon House Barbican EC2Y 8BX London | England | British | 43799700002 | |||||||||
| HUTCHINSON, Paul James | Director | 170 Cromwell Lane Burton Green CV4 8AP Coventry | United Kingdom | British | 78509170001 | |||||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||||||
| LAMBERT, Roger Cedric | Director | The Wish Willey Lane CR3 6AR Caterham Surrey | United Kingdom | British | 10992490001 | |||||||||
| MORLEY, Nigel | Director | 25 Applecross Close ME1 1SQ Rochester Kent | British | 65393440001 | ||||||||||
| RAJENDRA, George Rajkumar | Director | 29 Higher Green KT17 3BB Epsom Surrey | British | 4618730002 | ||||||||||
| RAJENDRA, George Rajkumar | Director | 29 Higher Green KT17 3BB Epsom Surrey | British | 4618730002 | ||||||||||
| READER, Paul David | Director | 8a Torrance Close RM11 1JT Hornchurch Essex | British | 92246340002 | ||||||||||
| REEVE, Simon | Director | 1 Forge Cottages Chilbrook Road KT11 3PD Cobham Surrey | British | 93064280001 |
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