E.P.B. Properties Limited

Company Name	E.P.B. Properties Limited
Company Status	Dissolved
Company Number	00760306
Category	Private Limited Company
Incorporation Date	8 May 1963(61 years ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Closed
Appointed	23 July 2002(39 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 July 2003)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(39 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 July 2003)
Role	Company Director
Correspondence Address	The Vine House Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Director Name	Reginald Stringer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Pipers Landing Green Lane Albury Guildford GU5 9EP

Director Name	Mr Christopher Neville Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 York Mews Alton Hampshire GU34 1JD

Secretary Name	Mr Anthony Cook
Nationality	British
Status	Resigned
Appointed	03 October 1992(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ

Secretary Name	Brian Williams
Nationality	British
Status	Resigned
Appointed	20 January 1994(30 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1994)
Role	Company Director
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	16 March 1994(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(34 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1998(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	20 October 1999(36 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(36 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(38 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Location

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£85

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
3 February 2003	Application for striking-off (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (1 page)
11 November 2002	Return made up to 03/10/02; full list of members (9 pages)
31 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
2 September 2002	New director appointed (3 pages)
23 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
21 May 2002	Director's particulars changed (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
2 November 2001	Return made up to 03/10/01; full list of members (8 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
5 January 2001	Full accounts made up to 31 March 2000 (9 pages)
14 November 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
1 March 2000	Secretary resigned (2 pages)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
3 November 1999	Return made up to 03/10/99; full list of members (7 pages)
12 October 1998	Return made up to 03/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
21 June 1998	Accounts for a dormant company made up to 24 March 1998 (5 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
24 November 1997	Return made up to 03/10/97; full list of members (6 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Accounts for a dormant company made up to 24 March 1997 (6 pages)
18 July 1997	Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ (1 page)
7 November 1996	Return made up to 03/10/96; no change of members (5 pages)
14 October 1996	Full accounts made up to 24 March 1996 (8 pages)
9 November 1995	Return made up to 03/10/95; no change of members (12 pages)
6 October 1995	Full accounts made up to 24 March 1995 (8 pages)
14 September 1995	Auditor's resignation (2 pages)

E.P.B. Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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