Company NameEPEP Nominees Limited
Company StatusDissolved
Company Number01549804
CategoryPrivate Limited Company
Incorporation Date10 March 1981(43 years ago)
Dissolution Date4 May 1999 (24 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert John Lewis
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1991(9 years, 10 months after company formation)
Appointment Duration8 years, 3 months (closed 04 May 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFairstead Farmhouse
Spexhall
Halesworth
Suffolk
IP19 0RF
Secretary NameMr Philip John Dyke
NationalityBritish
StatusClosed
Appointed19 January 1991(9 years, 10 months after company formation)
Appointment Duration8 years, 3 months (closed 04 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulls Brow
Common Lane Ditchling
Hassocks
West Sussex
BN6 8TN
Director NameMr Hugh Anthony Lewis Holland Mumford
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1992(11 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 04 May 1999)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Millington Road
Cambridge
Cambridgeshire
CB3 9HP
Director NameAlfred Merton Vinton
Date of BirthMay 1938 (Born 85 years ago)
NationalityAmerican
StatusClosed
Appointed01 May 1995(14 years, 1 month after company formation)
Appointment Duration4 years (closed 04 May 1999)
RoleCompany Director
Correspondence Address37 Thurloe Square
London
SW7 2SR
Director NameKalvin Bret Booth
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAustralian
StatusClosed
Appointed04 August 1996(15 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 04 May 1999)
RoleAccountant
Correspondence Address104 The Avenue
Bengeo
Hertford
Hertfordshire
SG14 3DU
Director NameMr Philip John Dyke
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1996(15 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 04 May 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBulls Brow
Common Lane Ditchling
Hassocks
West Sussex
BN6 8TN
Director NameMr Julian David Knott
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1996(15 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 04 May 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address10 Elthiron Road
London
SW6 4BN
Director NameStephen Daryl Ozin
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1996(15 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 04 May 1999)
RoleAccountant
Correspondence AddressFlat 5
32 Cross Street
London
N1 2BG
Director NameJames Richard Brown
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1991(9 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressThe Oast House
Dale Hill Ticehurst
East Sussex
TN5 7DG
Director NameMr Michael Craig Stoddart
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1991(9 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCompton House
Kinver
Stourbridge
West Midlands
DY7 5LY
Director NameRobert Glyn Morris
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(11 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1992)
RoleInvestment Manager
Correspondence Address13 Agates Lane
Ashtead
Surrey
KT21 2NG
Director NameDavid Francis Osbourne
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(11 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressMayflower Cottage
Lower Assendon
Henley On Thames
Oxfordshire
RG9 6AH
Director NameAlbert Clive Taylor-Clague
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(11 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressSwindon Hall Swindon Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1HR
Secretary NameGerard Absalom
NationalityBritish
StatusResigned
Appointed30 September 1996(15 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 January 1998)
RoleCompany Director
Correspondence Address25 Cotland Acres
Pendleton Road
Redhill
Surrey
RH1 6JZ

Location

Registered Address65 Kingsway
London
WC2B 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
21 December 1998Director's particulars changed (1 page)
3 December 1998Application for striking-off (2 pages)
19 August 1998Application for reregistration from PLC to private (1 page)
19 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
19 August 1998Certificate of re-registration from Public Limited Company to Private (1 page)
11 August 1998Auditor's resignation (1 page)
4 August 1998Director's particulars changed (1 page)
9 June 1998Director's particulars changed (2 pages)
2 April 1998Director's particulars changed (4 pages)
2 February 1998Director's particulars changed (1 page)
21 January 1998Return made up to 19/01/98; full list of members (15 pages)
20 January 1998Secretary resigned (1 page)
1 May 1997Full accounts made up to 30 September 1996 (7 pages)
6 March 1997Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997Director's particulars changed (2 pages)
6 March 1997Director's particulars changed (2 pages)
17 February 1997Return made up to 19/01/97; no change of members (6 pages)
16 January 1997Director resigned (1 page)
15 October 1996New secretary appointed (2 pages)
8 September 1996New director appointed (3 pages)
8 September 1996New director appointed (4 pages)
8 September 1996New director appointed (3 pages)
8 September 1996New director appointed (4 pages)
10 June 1996Full accounts made up to 30 September 1995 (8 pages)
5 March 1996Return made up to 19/01/96; no change of members (8 pages)
5 March 1996Director resigned (1 page)
6 June 1995New director appointed (4 pages)
6 June 1995Director resigned (6 pages)
13 March 1995Return made up to 19/01/95; full list of members (20 pages)