| Company Name | Epicdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440714 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1989(34 years, 6 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Court |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1992(3 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbey Cottage Ferry Lane, Medmenham Marlow Buckinghamshire SL7 2HB |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 1992(3 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 21 September 2010) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
Location
| Registered Address | 89 New Bond Street London W1S 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,774 |
| Current Liabilities | £26,166 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2010 | Secretary's details changed for Portland Registrars Limited on 16 July 2010 (2 pages) |
| 17 July 2010 | Secretary's details changed for Portland Registrars Limited on 16 July 2010 (2 pages) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Director's details changed for John Court on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Secretary's details changed for Portland Registrars Limited on 27 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Portland Registrars Limited on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Director's details changed for John Court on 27 November 2009 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 7 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Return made up to 07/11/05; full list of members (5 pages) |
| 29 December 2005 | Return made up to 07/11/05; full list of members (5 pages) |
| 1 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
| 1 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 22 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 25 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2001 | Return made up to 07/11/01; no change of members (4 pages) |
| 14 November 2001 | Return made up to 07/11/01; no change of members (4 pages) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 November 2000 | Return made up to 07/11/00; full list of members (4 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 1 conduit street london W1R 9TG (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 1 conduit street london W1R 9TG (1 page) |
| 23 November 2000 | Return made up to 07/11/00; full list of members (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 November 1999 | Director's particulars changed (1 page) |
| 22 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
| 22 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
| 22 November 1999 | Director's particulars changed (1 page) |
| 9 November 1999 | Secretary's particulars changed (1 page) |
| 9 November 1999 | Secretary's particulars changed (1 page) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1997 | Return made up to 07/11/97; full list of members (5 pages) |
| 26 November 1997 | Return made up to 07/11/97; full list of members (5 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Resolutions
|
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 07/11/95; no change of members
|
| 7 November 1989 | Incorporation (15 pages) |
| 7 November 1989 | Incorporation (15 pages) |