| Company Name | Epsilon Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01778738 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1983(40 years, 4 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Agnes Ryan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 40 Fennels Way Flackwell Heath High Wycombe Buckinghamshire HP10 9BY |
| Director Name | Dr Thomas Henry Ryan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 05 June 2007) |
| Role | Businessman |
| Correspondence Address | 40 Fennels Way Flackwell Heath High Wycombe Buckinghamshire HP10 9BY |
| Secretary Name | Dr Thomas Henry Ryan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 40 Fennels Way Flackwell Heath High Wycombe Buckinghamshire HP10 9BY |
| Director Name | Prof Douglas Anthony Greenhalgh |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 02 November 1999) |
| Role | University Professor |
| Correspondence Address | Cranfield University Cranfield Bedfordshire MK43 0AL |
Location
| Registered Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91 |
| Current Liabilities | £678 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2007 | Application for striking-off (1 page) |
| 23 November 2006 | Return made up to 09/08/06; full list of members
|
| 20 October 2006 | Registered office changed on 20/10/06 from: 40 fennels way flackwell heath buckinghamshire HP10 9BY (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 August 2005 | Return made up to 09/08/05; full list of members (4 pages) |
| 16 August 2004 | Return made up to 09/08/04; full list of members (10 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Return made up to 09/08/03; full list of members (10 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 August 2001 | Return made up to 09/08/01; full list of members (9 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 August 2000 | Return made up to 09/08/00; full list of members (10 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 August 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 18 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 September 1996 | Return made up to 09/08/96; full list of members
|
| 14 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 23 May 1990 | Ad 31/12/89--------- £ si 7100@1=7100 £ ic 1000/8100 (2 pages) |
| 28 July 1984 | Allotment of shares (2 pages) |