Company NameEpworth Limited
Company StatusDissolved
Company Number03377788
CategoryPrivate Limited Company
Incorporation Date29 May 1997(26 years, 10 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Directors

Secretary NameChristine Veronica Marie Scholes
NationalityBritish
StatusClosed
Appointed18 July 1997(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 24 November 1998)
RoleLawyer
Correspondence Address100a Gowan Avenue
Fulham
London
SW6 6RG
Director NameChristine Veronica Marie Scholes
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1997(3 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 24 November 1998)
RoleLawyer
Correspondence Address100a Gowan Avenue
Fulham
London
SW6 6RG
Secretary NameJohn Christopher Phillips
NationalityBritish
StatusClosed
Appointed03 September 1997(3 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 24 November 1998)
RoleLawyer
Correspondence Address10 Wyndham Street
London
W1H 1DB
Director NameJohn Christopher Phillips
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 September 1997)
RoleLawyer
Correspondence Address10 Wyndham Street
London
W1H 1DB
Secretary NameChristine Veronica Marie Scholes
NationalityBritish
StatusResigned
Appointed18 July 1997(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 September 1997)
RoleLawyer
Correspondence Address100a Gowan Avenue
Fulham
London
SW6 6RG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address100a Gowan Avenue
Fulham
London
SW6 6RG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
24 June 1998Application for striking-off (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997Director resigned (1 page)
8 September 1997New secretary appointed;new director appointed (2 pages)
8 September 1997Secretary resigned (1 page)
8 September 1997New secretary appointed (2 pages)
3 September 1997Accounting reference date shortened from 31/05/98 to 05/04/98 (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997Ad 14/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 August 1997Registered office changed on 27/08/97 from: suite 17131 72 new bond street london W1Y 9DD (1 page)
26 August 1997Director resigned (1 page)
26 August 1997Secretary resigned (1 page)
29 May 1997Incorporation (16 pages)