Brookshot Epep 2003 Limited

Company Name	Brookshot Epep 2003 Limited
Company Status	Dissolved
Company Number	03872501
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 6 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	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(13 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2006)
Role	Accountant
Correspondence Address	151 Hemingford Road London N1 1BZ

Director Name	Mr Darren Shill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Kingsway Private Equity Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(6 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2018)
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Contact

Telephone	020 73063945
Telephone region	London

Location

Registered Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Stephen Daryl Ozin 66.67% Ordinary
1 at £1	Hugh Anthony Lewis Holland Mumford 33.33% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3 (4 pages)
6 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3 (4 pages)
13 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3 (4 pages)
9 July 2013	Appointment of Mr James Alexander Kennedy as a director (2 pages)
9 July 2013	Termination of appointment of Darren Shill as a director (1 page)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
2 May 2012	Appointment of Mr Darren Shill as a director (2 pages)
2 May 2012	Appointment of Mr Stephen Daryl Ozin as a director (2 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
24 November 2009	Secretary's details changed for Kingsway Private Equity Services Limited on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
27 November 2008	Return made up to 02/11/08; full list of members (3 pages)
14 October 2008	Resolutions RES13 ‐ Directors authority section 175(5)(a) 30/09/2008 (1 page)
28 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
30 November 2007	Return made up to 02/11/07; full list of members (2 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 November 2005	Return made up to 02/11/05; full list of members (3 pages)
31 August 2005	New director appointed (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 November 2004	Return made up to 02/11/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
6 November 2003	Return made up to 02/11/03; full list of members (7 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
8 November 2001	Return made up to 02/11/01; full list of members (7 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
25 January 2000	Ad 11/11/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (4 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (12 pages)
9 November 1999	New director appointed (4 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
2 November 1999	Incorporation (16 pages)

Brookshot Epep 2003 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London