EPRA (UK).

Company Name	EPRA (UK).
Company Status	Dissolved
Company Number	03913366
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 2000(24 years, 3 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	ERPA (UK)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Patrick Henri Spencer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Room 405, Highland House, 165 The Broadway London SW19 1NE

Director Name	Mr Andrew Robert White
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2017(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 405, Highland House, 165 The Broadway London SW19 1NE

Director Name	Bruce William Laurie McKay
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	12 Ravensdon Street Kennington London SE11 4AR

Director Name	Mr Peter Saunders
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Lecturer
Correspondence Address	22 Gladstone Street London SE1 6EY

Secretary Name	The Lord Noel Buxton Martin Connal Noel Buxton
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Albany Mansions Albert Bridge Road London SW11 4PQ

Director Name	Arthur Timothy Lawson-Cruttenden
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2008)
Role	Solicitor
Correspondence Address	109 Grove Park Camberwell London SE5 8LE

Director Name	Anthony Peter Runge
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 09 November 2017)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	60 Wonford Road Exeter EX2 4LQ

Secretary Name	Anthony Peter Runge
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 09 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Wonford Road Exeter EX2 4LQ

Contact

Website	www.epra.co.uk

Location

Registered Address	Room 405, Highland House, 165 The Broadway London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Turnover	£245
Net Worth	£174
Cash	£54

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

5 July 2022	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
8 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
11 November 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
25 May 2021	Compulsory strike-off action has been discontinued (1 page)
24 May 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
11 February 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
2 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
6 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Patrick Henri Spencer on 6 February 2018 (2 pages)
9 November 2017	Termination of appointment of Anthony Peter Runge as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Anthony Peter Runge as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Anthony Peter Runge as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Anthony Peter Runge as a secretary on 9 November 2017 (1 page)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
3 November 2017	Appointment of Mr Andrew Robert White as a director on 21 October 2017 (2 pages)
3 November 2017	Appointment of Mr Andrew Robert White as a director on 21 October 2017 (2 pages)
27 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 September 2016	Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ England to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ England to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page)
13 July 2016	Registered office address changed from Flat T, Ibex House 166 Arthur Road London SW19 8AQ to Park House 158-160 Arthur Road London SW19 8AQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Flat T, Ibex House 166 Arthur Road London SW19 8AQ to Park House 158-160 Arthur Road London SW19 8AQ on 13 July 2016 (1 page)
16 February 2016	Annual return made up to 25 January 2016 no member list (4 pages)
16 February 2016	Annual return made up to 25 January 2016 no member list (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 March 2015	Registered office address changed from Ibex House 166 Arthur Road London SW19 8AQ to Flat T, Ibex House 166 Arthur Road London SW19 8AQ on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 25 January 2015 no member list (4 pages)
13 March 2015	Registered office address changed from Ibex House 166 Arthur Road London SW19 8AQ to Flat T, Ibex House 166 Arthur Road London SW19 8AQ on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 25 January 2015 no member list (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 April 2014	Annual return made up to 25 January 2014 no member list (4 pages)
2 April 2014	Registered office address changed from 9 Sispara Gardens Putney London SW18 1LG England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 9 Sispara Gardens Putney London SW18 1LG England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 9 Sispara Gardens Putney London SW18 1LG England on 2 April 2014 (1 page)
2 April 2014	Annual return made up to 25 January 2014 no member list (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 February 2013	Annual return made up to 25 January 2013 no member list (4 pages)
18 February 2013	Annual return made up to 25 January 2013 no member list (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 February 2012	Director's details changed for Anthony Peter Runge on 18 August 2011 (2 pages)
22 February 2012	Secretary's details changed for Anthony Peter Runge on 18 August 2011 (2 pages)
22 February 2012	Annual return made up to 25 January 2012 no member list (4 pages)
22 February 2012	Director's details changed for Anthony Peter Runge on 18 August 2011 (2 pages)
22 February 2012	Annual return made up to 25 January 2012 no member list (4 pages)
22 February 2012	Secretary's details changed for Anthony Peter Runge on 18 August 2011 (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 March 2011	Annual return made up to 25 January 2011 no member list (4 pages)
17 March 2011	Registered office address changed from 23 Dora Road London SW19 7EZ on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 23 Dora Road London SW19 7EZ on 17 March 2011 (1 page)
17 March 2011	Annual return made up to 25 January 2011 no member list (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 May 2010	Director's details changed for Patrick Henri Spencer on 25 January 2010 (2 pages)
15 May 2010	Director's details changed for Patrick Henri Spencer on 25 January 2010 (2 pages)
15 May 2010	Annual return made up to 25 January 2010 no member list (3 pages)
15 May 2010	Director's details changed for Anthony Peter Runge on 25 January 2010 (2 pages)
15 May 2010	Annual return made up to 25 January 2010 no member list (3 pages)
15 May 2010	Director's details changed for Anthony Peter Runge on 25 January 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 March 2009	Annual return made up to 25/01/09 (2 pages)
18 March 2009	Annual return made up to 25/01/09 (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 October 2008	Annual return made up to 25/01/08 (3 pages)
10 October 2008	Annual return made up to 25/01/08 (3 pages)
8 October 2008	Annual return made up to 25/01/07 (3 pages)
8 October 2008	Annual return made up to 25/01/07 (3 pages)
10 September 2008	Appointment terminated director arthur lawson-cruttenden (1 page)
10 September 2008	Appointment terminated director arthur lawson-cruttenden (1 page)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 September 2006	Annual return made up to 25/01/06 363(287) ‐ Registered office changed on 11/09/06 (4 pages)
11 September 2006	Annual return made up to 25/01/06 363(287) ‐ Registered office changed on 11/09/06 (4 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 February 2005	Annual return made up to 25/01/05 (4 pages)
11 February 2005	Annual return made up to 25/01/05 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 February 2004	Annual return made up to 25/01/04 (4 pages)
4 February 2004	Annual return made up to 25/01/04 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
10 February 2003	Annual return made up to 25/01/03 (4 pages)
10 February 2003	Annual return made up to 25/01/03 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
26 February 2002	Annual return made up to 25/01/02 (4 pages)
26 February 2002	Annual return made up to 25/01/02 (4 pages)
21 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
21 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 May 2001	Annual return made up to 25/01/01 (4 pages)
29 May 2001	Annual return made up to 25/01/01 (4 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 22 gladstone street london SE1 6EY (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 22 gladstone street london SE1 6EY (1 page)
1 March 2000	Memorandum and Articles of Association (21 pages)
1 March 2000	Memorandum and Articles of Association (21 pages)
23 February 2000	Company name changed erpa (uk)\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed erpa (uk)\certificate issued on 24/02/00 (2 pages)
25 January 2000	Incorporation (29 pages)
25 January 2000	Incorporation (29 pages)

EPRA (UK).

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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