EPOCKET SOFTWARE 1 LLP

Overview

Company Name	EPOCKET SOFTWARE 1 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC309338
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2004
Date of Cessation	May 05, 2015

Summary

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

Where is EPOCKET SOFTWARE 1 LLP located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of EPOCKET SOFTWARE 1 LLP?

Previous Company Names
Company Name	From	Until
TOWER EPOCKET 1 LLP	Mar 15, 2005	Mar 15, 2005
TOWER NO106 LLP	Sep 22, 2004	Sep 22, 2004

What are the latest accounts for EPOCKET SOFTWARE 1 LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2013

What is the status of the latest annual return for EPOCKET SOFTWARE 1 LLP?

Annual Return

Last Annual Return	Sep 22, 2013

What are the latest filings for EPOCKET SOFTWARE 1 LLP?

Filings
Date	Description	Document	Type
May 05, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 20, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2014	Registered office address changed from 11th Floor the Plaza Old Hall Street Liverpool Merseyside L3 9QJ on Mar 12, 2014	2 pages	LLAD01

Mar 11, 2014	Total exemption small company accounts made up to Apr 05, 2013	3 pages	AA

Feb 17, 2014	Member's details changed for Mr Rowley Stuart Ager on Feb 10, 2014	3 pages	LLCH01

Feb 13, 2014	Termination of appointment of Leonard Paul Feetum as a member on Feb 10, 2014	2 pages	LLTM01

Oct 11, 2013	Annual return made up to Sep 22, 2013	12 pages	LLAR01

Oct 11, 2013	Member's details changed for Rowley Stuart Ager on Sep 22, 2013	2 pages	LLCH01

Oct 03, 2013	Member's details changed for Mr Leonard Paul Feetum on Sep 22, 2013	2 pages	LLCH01

Jan 02, 2013	Total exemption small company accounts made up to Apr 05, 2012	3 pages	AA

Nov 19, 2012	Annual return made up to Sep 22, 2012	12 pages	LLAR01

Nov 19, 2012	Member's details changed for Nigel Stuart Little on Sep 21, 2012	2 pages	LLCH01

Nov 19, 2012	Member's details changed for Dr Peter David Williamson on Sep 21, 2012	2 pages	LLCH01

Nov 19, 2012	Member's details changed for Adrian Langham on Sep 21, 2012	2 pages	LLCH01

Nov 19, 2012	Member's details changed for Sandra Goldsbrough on Sep 21, 2012	3 pages	LLCH01

Nov 19, 2012	Member's details changed for Brian Joseph John Harmon De Clare on Sep 21, 2012	2 pages	LLCH01

Dec 30, 2011	Total exemption small company accounts made up to Apr 05, 2011	3 pages	AA

Oct 17, 2011	Annual return made up to Sep 22, 2011	17 pages	LLAR01

Dec 29, 2010	accounts-with-accounts-type-	4 pages	AA

Sep 30, 2010	Annual return made up to Sep 22, 2010	17 pages	LLAR01

Apr 23, 2010	Member's details changed for Sandra Goldsbrough on Apr 19, 2010	2 pages	LLCH01

Dec 18, 2009	Annual return made up to Sep 22, 2009	7 pages	LLAR01

Dec 18, 2009	accounts-with-accounts-type-	4 pages	AA

Oct 12, 2009	Registered office address changed from 1st Floor Martins Building Water Street Liverpool L2 3SX on Oct 12, 2009	1 pages	LLAD01

Feb 03, 2009	accounts-with-accounts-type-	4 pages	AA

View All Filings

Who are the officers of EPOCKET SOFTWARE 1 LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
AGER, Rowley Stuart Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom	Apr 05, 2005		LLP Designated Member	Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom	United Kingdom	1945-7	72555850002
MARSDEN, Stephen Richard Heywood 28 Church Road Woolton L25 6DD Liverpool	Sep 22, 2004		LLP Designated Member	Heywood 28 Church Road Woolton L25 6DD Liverpool	England	1950-12	141406090001
SMITH, Simon Alan 56 Brantwood Road Herne Hill SE24 0DJ London	Sep 22, 2004		LLP Designated Member	56 Brantwood Road Herne Hill SE24 0DJ London	United Kingdom	1965-1	141416390001
GILDERSLEEVE, John Caldrees Manor Ickleton CB10 1SS Saffron Walden	Apr 05, 2005		LLP Member	Caldrees Manor Ickleton CB10 1SS Saffron Walden	England	1944-7	52936560002
GOLDSBROUGH, Sandra New South Head Road Double Bay 17/534 New South Wales Australia	Apr 05, 2005		LLP Member	New South Head Road Double Bay 17/534 New South Wales Australia	Australia	1965-9	141734010003
HARMON DE CLARE, Brian Joseph John 203-1006 Fort Street Victoria British Columbia V8v 3ka Canada	Apr 05, 2005		LLP Member	203-1006 Fort Street Victoria British Columbia V8v 3ka Canada	Canada	1959-3	141734000001
HOGAN, John Charles, Dr 30 Stanmore Way IG10 2SA Loughton	Apr 05, 2005		LLP Member	30 Stanmore Way IG10 2SA Loughton	England	1956-9	141434130001
LANGHAM, Adrian 23 More Lane KT10 8AJ Esher	Apr 05, 2005		LLP Member	23 More Lane KT10 8AJ Esher	United Kingdom	1961-6	141832740001
LITTLE, Nigel Stuart 1st Floor Brook House 27 Upper Brook Street W1K 7QF London	Apr 05, 2005		LLP Member	1st Floor Brook House 27 Upper Brook Street W1K 7QF London	United Kingdom	1954-3	141525990001
WILLIAMSON, Peter David 4 Lupton Street NW5 2HY London	Apr 05, 2005		LLP Member	4 Lupton Street NW5 2HY London	United Kingdom	1956-12	141371530001
FEETUM, Leonard Paul Carretera Del Coll D'Ordino 101 Ordino Edifici Comes-Martinez Ramonguem 1.1 Principat D'Andorra Ad300 Andorra	Sep 22, 2004	Feb 10, 2014	LLP Designated Member	Carretera Del Coll D'Ordino 101 Ordino Edifici Comes-Martinez Ramonguem 1.1 Principat D'Andorra Ad300 Andorra	Andorra	1956-2	141406020008

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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