| Company Name | EPT Communications Limited |
|---|---|
| Directors | Michael Tweddle and Trevor Stephen Holt |
| Company Status | Dissolved |
| Company Number | 03296701 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michael Tweddle |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1996(1 day after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Salesmam |
| Correspondence Address | Yew Tree Cottage Pound Lane Burley Ringwood Hampshire BH24 4EF |
| Secretary Name | Trevor Stephen Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1996(1 day after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Training Consultant |
| Correspondence Address | Fircrest House Linden Road Headley Bordon Hampshire GU35 8EN |
| Director Name | Trevor Stephen Holt |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(4 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Training Consultant |
| Correspondence Address | Firecrest House Linden Road Headley Down Bordon Hampshire GU35 8EN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Fergusson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2004 | Dissolved (1 page) |
|---|---|
| 27 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2001 | Statement of affairs (8 pages) |
| 3 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2001 | Resolutions
|
| 10 September 2001 | Registered office changed on 10/09/01 from: c/o greenwood house new london road chelmsford CM2 0PP (1 page) |
| 18 April 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 October 2000 | Particulars of mortgage/charge (4 pages) |
| 15 March 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 March 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 29 holly road cove farnborough hampshire GU14 0EA (1 page) |
| 17 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 27 December 1996 | Incorporation (14 pages) |