E3PA Limited

Company Name	E3PA Limited
Company Status	Dissolved
Company Number	02384381
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)
Previous Name	NLA Administration Services Limited

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	Peter Douglas Miller
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1994)
Role	Chartered Accountant
Correspondence Address	30 Camellia Close Harold Wood Romford Essex RM3 0XW

Director Name	Mr Neil Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Insurance Consultant
Correspondence Address	Hubbards Hall Churchgate Street Old Harlow Harlow Essex CM17 0NH

Director Name	Mr Sean Bingley Benson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2001)
Role	Insurance Administrator
Country of Residence	Hertfordshire
Correspondence Address	14 Chenies Green Bishops Stortford Hertfordshire CM23 4HJ

Director Name	Gregory Stephen Burns
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Insurance Consultant
Correspondence Address	The Grove Wendy Royston Hertfordshire SG8 0HJ

Secretary Name	John Cormac Hargreaves
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 September 1992)
Role	Company Director
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Secretary Name	Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Peter Douglas Miller
Nationality	British
Status	Resigned
Appointed	22 December 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1994)
Role	Chartered Accountant
Correspondence Address	30 Camellia Close Harold Wood Romford Essex RM3 0XW

Secretary Name	Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	06 October 1997(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 1998)
Role	Company Director
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Stuart Leatherby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2000)
Role	Insurance Administrator
Correspondence Address	122 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2NF

Director Name	Mr Stephen Vernon Pyatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2001)
Role	Loss Adjuster
Correspondence Address	The Paddocks Beausale Warwick Warwickshire CV35 7NX

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	1 The Mount Flimwell Wadhurst East Sussex TN5 7QN

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Location

Registered Address	20 Saint Dunstans Hill London EC3R 8HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
27 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 February 2002	Return made up to 31/01/02; full list of members (5 pages)
10 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
15 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
17 October 2000	Director resigned (1 page)
23 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1JB (1 page)
23 March 2000	Company name changed nla administration services limi ted\certificate issued on 24/03/00 (2 pages)
8 February 2000	Return made up to 31/01/00; full list of members (6 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (1 page)
9 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (3 pages)
18 April 1998	Registered office changed on 18/04/98 from: stuart house queens gate britannia cross waltham cross hertfordshire EN8 7TF (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (2 pages)
9 February 1998	Return made up to 31/01/98; full list of members (5 pages)
4 February 1998	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (4 pages)
25 June 1996	Return made up to 15/05/96; no change of members 363(287) ‐ Registered office changed on 25/06/96 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Secretary resigned (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New secretary appointed (1 page)
7 July 1995	Full accounts made up to 31 December 1994 (6 pages)
19 May 1995	Return made up to 15/05/95; full list of members (6 pages)

E3PA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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