| Company Name | Epivale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02636220 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1991(32 years, 8 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months 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 | Robert Millar Ramsden |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | St Clair 42 Chestnut Avenue Barton On Sea Hampshire BH25 7BH |
| Director Name | Rosemary Ann Ramsden |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | St Clair 42 Chestnut Avenue Barton On Sea Hampshire BH25 7BH |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 February 2005) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2004 | Application for striking-off (1 page) |
| 1 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 August 2003 | Return made up to 08/08/03; full list of members (3 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 14 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 7 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 10 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 15 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 August 1998 | Return made up to 08/08/98; full list of members
|
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 14 August 1997 | Return made up to 08/08/97; no change of members
|
| 24 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 18 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 10 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |