Episode Services Limited

03908263

Company Name	Episode Services Limited
Company Status	Dissolved
Company Number	03908263
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	10 May 2005 (18 years, 12 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	Mark Andrew Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Recruitment Consultant
Correspondence Address	Lanchbury House 32 Ferndene Road London SE24 0AB

Secretary Name	Mark Andrew Brown
Nationality	British
Status	Closed
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Internet
Correspondence Address	Lanchbury House 32 Ferndene Road London SE24 0AB

Director Name	Peter Brett Hall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 October 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	Chief Financial Officer
Correspondence Address	148 Clive Road London SE21 8BP

Secretary Name	Peter Brett Hall
Nationality	New Zealander
Status	Resigned
Appointed	03 October 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	Chief Financial Officer
Correspondence Address	148 Clive Road London SE21 8BP

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Location

Registered Address	Lanchbury House 32 Ferndene Road London SE24 0AB
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£49

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
10 December 2004	Application for striking-off (1 page)
12 May 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Return made up to 18/01/03; full list of members (7 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 February 2003	Registered office changed on 21/02/03 from: petersham house 57A hatton garden london EC1N 8JG (1 page)
12 March 2002	Return made up to 18/01/02; full list of members (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
23 October 2001	Compulsory strike-off action has been discontinued (1 page)
17 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 October 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: roman house 296 golders green road, london NW11 9PT (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
3 April 2000	Director resigned (1 page)
18 January 2000	Incorporation (15 pages)

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