Epic London Properties Limited

Company Name	Epic London Properties Limited
Company Status	Dissolved
Company Number	00824294
Category	Private Limited Company
Incorporation Date	22 October 1964(59 years, 6 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

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(33 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 11 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(33 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 11 October 2011)
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(36 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Closed
Appointed	25 October 2004(40 years after company formation)
Appointment Duration	6 years, 11 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(27 years, 11 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(27 years, 11 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(27 years, 11 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(27 years, 11 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

Director Name	Brian Williams
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(28 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Brian Williams
Nationality	British
Status	Resigned
Appointed	20 January 1994(29 years, 3 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(29 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 April 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(33 years, 5 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

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(33 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1998(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(35 years 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

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	20 October 1999(35 years 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

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(36 years, 10 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

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(37 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
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	Resigned
Appointed	14 October 2002(38 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Location

Registered Address	16 Grosvenor Street London W1K 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
30 October 2010	Voluntary strike-off action has been suspended (1 page)
30 October 2010	Voluntary strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (6 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (6 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (6 pages)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 October 2008	Accounts made up to 31 March 2008 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
17 October 2007	Return made up to 03/10/07; full list of members (3 pages)
17 October 2007	Return made up to 03/10/07; full list of members (3 pages)
12 September 2007	Accounts made up to 31 March 2007 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
30 October 2006	Return made up to 03/10/06; full list of members (3 pages)
30 October 2006	Return made up to 03/10/06; full list of members (3 pages)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 October 2006	Accounts made up to 31 March 2006 (7 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (8 pages)
13 December 2005	Accounts made up to 31 March 2005 (8 pages)
28 October 2005	Return made up to 03/10/05; full list of members (8 pages)
28 October 2005	Return made up to 03/10/05; full list of members (8 pages)
11 August 2005	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Accounts made up to 31 March 2004 (9 pages)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Return made up to 03/10/04; full list of members (8 pages)
3 November 2004	Return made up to 03/10/04; full list of members (8 pages)
21 October 2003	Return made up to 03/10/03; full list of members (8 pages)
21 October 2003	Return made up to 03/10/03; full list of members (8 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 October 2003	Accounts made up to 31 March 2003 (5 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (10 pages)
4 February 2003	Accounts made up to 31 March 2002 (10 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
13 November 2002	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (8 pages)
13 November 2002	Return made up to 03/10/02; full list of members (8 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary 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)
21 May 2002	Director's particulars changed (1 page)
11 March 2002	Accounts made up to 31 March 2001 (9 pages)
11 March 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
30 October 2001	Return made up to 03/10/01; full list of members (8 pages)
30 October 2001	Return made up to 03/10/01; full list of members (8 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 August 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)
5 January 2001	Accounts made up to 31 March 2000 (9 pages)
7 November 2000	Return made up to 03/10/00; full list of members (7 pages)
7 November 2000	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/00 (7 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
26 April 2000	Secretary's particulars changed (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
31 January 2000	Accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 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)
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 (4 pages)
12 October 1998	Return made up to 03/10/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 24 March 1998 (9 pages)
21 June 1998	Accounts made up to 24 March 1998 (9 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Return made up to 03/10/97; full list of members (8 pages)
24 November 1997	Return made up to 03/10/97; full list of members (8 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Full accounts made up to 24 March 1997 (10 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Accounts made up to 24 March 1997 (10 pages)
18 July 1997	Registered office changed on 18/07/97 from: 8/10., Grosvenor gardens, london, SW1W 0DQ. (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 8/10., grosvenor gardens, london, SW1W 0DQ. (1 page)
12 November 1996	Accounts made up to 24 March 1996 (9 pages)
12 November 1996	Full accounts made up to 24 March 1996 (9 pages)
7 November 1996	Return made up to 03/10/96; no change of members (7 pages)
7 November 1996	Return made up to 03/10/96; no change of members (7 pages)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1996	Secretary's particulars changed (2 pages)
25 January 1996	Secretary's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 November 1995	Return made up to 03/10/95; no change of members (8 pages)
9 November 1995	Return made up to 03/10/95; no change of members (16 pages)
6 October 1995	Full accounts made up to 24 March 1995 (9 pages)
6 October 1995	Accounts made up to 24 March 1995 (9 pages)
14 September 1995	Auditor's resignation (1 page)
14 September 1995	Auditor's resignation (2 pages)

Epic London Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London