| Company Name | Afternoon Of An Epic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01973273 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1985(38 years, 4 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month 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 | Mrs Melanie Ruth Davis |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(8 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 March 2005) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 18 Westbourne Terrace London W2 3UP |
| Director Name | John Arnold Macaulay |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(11 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 March 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Secretary Name | John Arnold Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Director Name | Mrs Melanie Ruth Davis |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 June 1992) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | 18 Westbourne Terrace London W2 3UP |
| Director Name | Martin Victor Lent |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 June 1992) |
| Role | Company Director |
| Correspondence Address | Garden Flat 20 Warwick Avenue London W9 2PT |
| Secretary Name | David Merick Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | 13 Bressey Grove South Woodford London E18 2HU |
| Director Name | John Julian Tristam Cronk |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 December 1993) |
| Role | Group Company Secretary |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Director Name | David Martin Gratton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 December 1993) |
| Role | Finance Director |
| Correspondence Address | Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF |
| Secretary Name | John Julian Tristam Cronk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 December 1993) |
| Role | Group Company Secretary |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Director Name | David Merrick Green |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(8 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 15 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bressey Grove London E18 2HU |
| Secretary Name | Mr Peter Martyn Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(8 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ribblesdale Road London SW16 6SF |
Location
| Registered Address | 26-28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2004 | Application for striking-off (1 page) |
| 18 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 11 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 13 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 8 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 4 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 4 September 2000 | Return made up to 31/07/00; full list of members
|
| 21 October 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 27 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 2 milman's street king's road chelsea london SW10 0DA (1 page) |
| 30 November 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 20 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 15 May 1997 | New director appointed (1 page) |
| 28 January 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 14 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 24 May 1995 | Resolutions
|
| 31 March 1995 | Return made up to 19/02/95; full list of members
|