EPR Model-Making Limited

Company Name	EPR Model-Making Limited
Company Status	Dissolved
Company Number	02359342
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Millbank Models Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr David John Harnan
Nationality	British
Status	Closed
Appointed	01 June 1999(10 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 15 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Christopher Diton Castle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(27 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 November 2016)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr William Watson Cassels
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 1999)
Role	Architect
Correspondence Address	Rose Hill Water Lane Albury Guildford Surrey GU5 9BD

Director Name	Mr Gregory Craig
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 May 2009)
Role	Architect
Correspondence Address	34 Stone Park Avenue Beckenham Kent BR3 3LX

Director Name	Mr David Hugh Arthur Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Architect
Correspondence Address	12 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Mr Charles Michael Potter
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Model Maker
Correspondence Address	12 Sinclair Drive Sutton Surrey SM2 5NE

Director Name	Mr Colin Douglas Wilson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Deerswood Bix Henley On Thames Oxfordshire RG9 6BP

Director Name	Alan Frederick Roberts
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 December 1991)
Role	Architect
Correspondence Address	26 The Grange London SW19 4PS

Secretary Name	Reynold Radford
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Redstone Hill Redhill Surrey RH1 4BP

Secretary Name	Jeffrey Nobes
Nationality	New Zealander
Status	Resigned
Appointed	01 October 1998(9 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	3 Bretaneby High St Seal Sevenoaks Kent TN15 0AJ

Director Name	Mr Stuart James Lowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Martin John Potter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Contact

Website	epr.co.uk
Telephone	020 79327600
Telephone region	London

Location

Registered Address	30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Epr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
14 April 2016	Appointment of Mr Christopher Diton Castle as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	Application to strike the company off the register (3 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Director's details changed for Mr Stuart James Lowther on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Martin John Potter on 12 February 2015 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 January 2014	Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 July 2009	Appointment terminate, director gregory craig logged form (1 page)
7 July 2009	Appointment terminated director gregory craig (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Director appointed mr stuart james lowther (1 page)
5 January 2009	Director appointed mr martin john potter (1 page)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2008	Accounts made up to 31 March 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 21 douglas street london SW1P 4PE (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2005	Return made up to 31/03/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 April 2000	Return made up to 31/03/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (1 page)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 April 1997	Return made up to 31/03/97; no change of members (4 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 April 1996	Return made up to 31/03/96; no change of members (4 pages)
1 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (8 pages)

EPR Model-Making Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London