EPC (Drury) Limited

01040184

Company Name	EPC (Drury) Limited
Directors	Dennis Charles Pratt and David Simon Wright
Company Status	Dissolved
Company Number	01040184
Category	Private Limited Company
Incorporation Date	27 January 1972(52 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dennis Charles Pratt
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Secretary Name	Mr Dennis Charles Pratt
Nationality	British
Status	Current
Appointed	17 July 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	David Simon Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(24 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Finance Director
Correspondence Address	The East House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RQ

Director Name	Gavin Arthur Davidson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1994)
Role	Chartered Surveyor
Correspondence Address	3 Westfield Road Maidenhead Berkshire SL6 7AU

Director Name	Edward John Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 1997)
Role	Chartered Surveyor
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Sanford Lieberson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Crescent London NW1 7TS

Director Name	Kenneth Harris Meyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1993)
Role	Lawyer/Business Exec
Correspondence Address	8670 Wilshire Boulevard Beverly Hills California 90211 United States

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Rutland House Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	William Bernard Doeren
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	25 Ennismore Mews London SW7 1AB

Director Name	Martin John Evans
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1996)
Role	Financial Director
Correspondence Address	169 Burtons Road Hampton Hill Hampton Middlesex TW12 1DX

Director Name	Michael John Sommers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beth House Norrels Drive, East Horsley Leatherhead Surrey KT24 5DR

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(22 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 March 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 December 1997	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 1997	Liquidators statement of receipts and payments (5 pages)
21 April 1997	Declaration of solvency (3 pages)
17 April 1997	Registered office changed on 17/04/97 from: 12 st james's square london. SW1Y 4LB (1 page)
15 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 1997	Appointment of a voluntary liquidator (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
25 July 1996	Return made up to 17/07/96; no change of members (12 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
27 July 1995	Return made up to 17/07/95; no change of members (12 pages)
18 April 1995	Director resigned (4 pages)

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