EPBD LIMITED

Overview

Company Name	EPBD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05600951
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2005
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of EPBD LIMITED?

(7420) /

Where is EPBD LIMITED located?

Registered Office Address	9 Kings Head Yard London SE1 1NA
Undeliverable Registered Office Address	No

What are the latest accounts for EPBD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EPBD LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2010

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Nov 04, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2009	Statement of capital on Nov 04, 2009 Capital: GBP 1	SH01

Nov 04, 2009

Director's details changed for Mr Roy Edward Steptoe on Oct 31, 2009

2 pages

CH01

Jun 24, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

2 pages

288a

Apr 16, 2009

legacy

1 pages

288b

Dec 08, 2008

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

2 pages

Oct 17, 2008

legacy

1 pages

288b

Dec 28, 2007

legacy

1 pages

288b

Dec 28, 2007

legacy

2 pages

288a

Dec 21, 2007

legacy

2 pages

363a

Nov 13, 2007

legacy

1 pages

225

Nov 07, 2007

Accounts made up to Oct 31, 2006

1 pages

Jul 31, 2007

legacy

1 pages

288b

Jul 23, 2007

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 23, 2007

legacy

3 pages

288a

Jul 23, 2007

legacy

3 pages

288a

Jul 23, 2007

legacy

1 pages

288b

Jul 23, 2007

legacy

3 pages

288a

Nov 07, 2006

legacy

2 pages

363a

Oct 24, 2005

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of EPBD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPTOE, Roy Edward 27 Dale Wood Road Orpington BR6 0BY Kent	Jun 06, 2009		Secretary	27 Dale Wood Road Orpington BR6 0BY Kent		British		98072030001
STEPTOE, Roy Edward 27 Dale Wood Road Orpington BR6 0BY Kent	Jun 06, 2009		Director	27 Dale Wood Road Orpington BR6 0BY Kent	England	British	1964-8	98072030001
BUCKLEY, Ann Barbara 76a Marlborough Road WD18 0QB Watford Hertfordshire	Oct 24, 2005	Jul 03, 2007	Secretary	76a Marlborough Road WD18 0QB Watford Hertfordshire		British		108414310001
CASEY, Roy John 66 Surrey Drive DY6 8HR Kingswinford West Midlands	Jul 04, 2007	Dec 17, 2007	Secretary	66 Surrey Drive DY6 8HR Kingswinford West Midlands		British		84276880002
PARSONS, Charlotte Louise 2204 Ontario Tower 4 Fairmont Avenue E14 9JD London	Dec 17, 2007	Oct 10, 2008	Secretary	2204 Ontario Tower 4 Fairmont Avenue E14 9JD London		British		126746330001
ALEXANDER, Stuart Ronald 14 Rydal Drive Halebarns WA15 8TE Altrincham Cheshire	Jul 04, 2007	May 06, 2009	Director	14 Rydal Drive Halebarns WA15 8TE Altrincham Cheshire	England	British	1955-4	15743400001
CASEY, Roy John 66 Surrey Drive DY6 8HR Kingswinford West Midlands	Jul 04, 2007	Jun 09, 2008	Director	66 Surrey Drive DY6 8HR Kingswinford West Midlands	England	British	1956-2	84276880002
SHAW, Barry Thomas 54 Warwick Square SW1V 2AJ London	Oct 24, 2005	Jul 03, 2007	Director	54 Warwick Square SW1V 2AJ London		British	1946-3	78008630004

View Detailed Information on Officers and People 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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