| Company Name | E.A.P. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560294 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1956(68 years, 3 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Valery Josephine Mendonsa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(38 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 45 Pound Street Carshalton Surrey SM5 3PG |
| Director Name | Mr Robert John Marcus Neal |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(39 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 November 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Main Street Tansor Peterborough Cambridgeshire PE8 5HS |
| Director Name | Jeremy Royston Males |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(40 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 26 November 2002) |
| Role | Financial Executive |
| Correspondence Address | 1 Moundsmere Lodge Preston Candover Hampshire RG25 2DU |
| Director Name | Henry Francis John Bayliss |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Accountant |
| Correspondence Address | Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL |
| Director Name | Mr Michael Leslie Bradbrook |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Runsell Close Danbury Chelmsford Essex CM3 4PQ |
| Secretary Name | Henry Francis John Bayliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL |
| Director Name | Neil Ernest Osborn |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(38 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Oakwood Road Hampstead Garden Suburb London NW11 6RN |
Location
| Registered Address | Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,284 |
| Current Liabilities | £1,748 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 July 2002 | Application for striking-off (1 page) |
| 26 April 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (2 pages) |
| 28 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 18 December 2000 | Return made up to 12/12/00; full list of members
|
| 10 December 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 10 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 21 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 30 December 1997 | Return made up to 12/12/97; no change of members (6 pages) |
| 31 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 13 January 1997 | Return made up to 12/12/96; no change of members (6 pages) |
| 3 January 1997 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
| 10 November 1996 | New director appointed (3 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 16 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |