Epttco Limited

Company Name	Epttco Limited
Company Status	Dissolved
Company Number	03686017
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)
Previous Name	Linkrepair Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Trevor Martin Twose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(3 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Consultant
Correspondence Address	Belchers Cottage Fyfield Wick Abingdon Oxfordshire OX13 5NB

Director Name	Dr John Alexander Kernohan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 October 1999(10 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Chief Executive Officer
Correspondence Address	12 Meadowbank Road Auckland New Zealand

Director Name	Prof Peter William Jack Rigby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(10 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Scientist
Country of Residence	England
Correspondence Address	16 Avenue Road London N6 5DW

Director Name	Sir Mark Henry Richmond
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Consultant
Correspondence Address	Flat 16 St Andrews Mansions Dorset Street London W1H 3FD

Secretary Name	Christopher David George Pickering
Nationality	British
Status	Current
Appointed	07 September 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Flat 4 157 Green Lanes London N16 9DB

Director Name	Dr Susan Elizabeth Foden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Staunton Road Headington Oxford OX3 7TJ

Secretary Name	John Wilkinson
Nationality	British
Status	Resigned
Appointed	11 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2000)
Role	Solicitor
Correspondence Address	41 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Sterling Ford Stanhope House 4 Hoghgate High Street London N6 5YH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£60,000
Net Worth	-£79,165
Cash	£112,087
Current Liabilities	£192,690

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 February 2004	Dissolved (1 page)
28 November 2003	Return of final meeting in a members' voluntary winding up (4 pages)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Liquidators statement of receipts and payments (5 pages)
10 December 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Registered office changed on 05/11/01 from: 10 cambridge terrace london NW1 4JL (1 page)
2 November 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 January 2001	Return made up to 18/12/00; full list of members (8 pages)
21 November 2000	Ad 15/11/00--------- Â£ si [email protected]=15 Â£ ic 1239/1254 (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
3 August 2000	Ad 26/07/00--------- Â£ si [email protected]=252 Â£ ic 987/1239 (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
26 May 2000	Ad 15/05/00--------- Â£ si [email protected]=45 Â£ ic 942/987 (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 April 2000	Â£ nc 1200/1500 20/04/00 (1 page)
25 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
18 February 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 October 1999	Ad 26/10/99--------- Â£ si [email protected]=15 Â£ ic 847/862 (2 pages)
15 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
15 October 1999	Â£ nc 1000/1200 13/10/99 (1 page)
7 June 1999	Ad 01/04/99--------- Â£ si [email protected]=845 Â£ ic 2/847 (2 pages)
16 April 1999	Div 01/04/99 (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 10 cambridge terrace london NW1 4JL (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Location - directors service contracts and memoranda (1 page)
16 April 1999	Location of register of directors' interests (1 page)
16 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
18 March 1999	Company name changed linkrepair LIMITED\certificate issued on 19/03/99 (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
18 December 1998	Incorporation (13 pages)

Epttco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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