| Company Name | Epsom And Ewell F.C. (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03463428 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1997(26 years, 5 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
| Previous Name | Epsom And Ewell F.C. Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Michael Ellins |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Huntersfield Close Reigate Surrey RH2 0DX |
| Director Name | Mr Peter Jack Smith |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willowbrook Cottage North End Little Yeldham Halstead Essex CO9 4LQ |
| Director Name | Mr Ian Francis Grant |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Walton Street Walton On The Hill Tadworth Surrey KT20 7RR |
| Secretary Name | Mr Ian Francis Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Walton Street Walton On The Hill Tadworth Surrey KT20 7RR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Epsom Sports Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road, Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page) |
| 7 September 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 2 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 7 June 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Termination of appointment of Peter Smith as a director (1 page) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 January 2008 | Return made up to 11/11/07; no change of members (7 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 23 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Return made up to 11/11/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Return made up to 11/11/01; full list of members (7 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Return made up to 11/11/00; full list of members (7 pages) |
| 15 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
| 9 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 November 1998 | Return made up to 11/11/98; full list of members
|
| 26 July 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 26 July 1998 | Ad 11/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Incorporation (20 pages) |