Company NameEpulse.co.uk Limited
Company StatusDissolved
Company Number03969935
CategoryPrivate Limited Company
Incorporation Date11 April 2000(23 years, 11 months ago)
Dissolution Date4 March 2014 (10 years ago)
Previous NameAlnery No. 1990 Limited

Business Activity

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

Directors

Director NameMr Andrew Frank Crow
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(10 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed16 June 2000(2 months after company formation)
Appointment Duration13 years, 8 months (closed 04 March 2014)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed16 June 2000(2 months after company formation)
Appointment Duration13 years, 8 months (closed 04 March 2014)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 January 2003(2 years, 8 months after company formation)
Appointment Duration11 years, 2 months (closed 04 March 2014)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameJames Milne Campbell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 September 2001)
RoleFinance Director
Correspondence Address22 Lower Hill Road
Epsom
Surrey
KT19 8LT
Director NameAndrew Nugee
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(2 months after company formation)
Appointment Duration1 year (resigned 30 June 2001)
RoleChief Executive
Correspondence Address47 Breer Street
London
SW6 3HE
Director NameMr Graham Clive Elton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 31 December 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Hawkenbury Road
Tunbridge Wells
Kent
TN3 9AD
Director NameRupert James Levy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 November 2000)
RoleFinance Director
Correspondence Address25 Muswell Avenue
London
N10 2EB
Director NameEthan Charles Stock
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 08 June 2001)
RoleCompany Director
Correspondence Address4 Holly Village
Highgate
London
N6 6QJ
Secretary NameJean Dorothy Anne Purser
NationalityBritish
StatusResigned
Appointed02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressThe Dumbles
7 Ashdown View
Nutley
East Sussex
TN22 3HX
Director NameAilsa Murray Ferguson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 December 2002)
RoleCompany Director
Correspondence Address18 Hosack Road
London
SW17 7QP
Director NameMargaret Susan Satchel
Date of BirthJune 1970 (Born 53 years ago)
NationalitySouth African
StatusResigned
Appointed02 October 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 2002)
RoleManager
Correspondence AddressAsh House
9b Oatlands Chase
Weybridge
KT13 8TR
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed16 June 2000(2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 August 2000)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

3 at £1United Business Media Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
7 November 2013Application to strike the company off the register (3 pages)
7 November 2013Application to strike the company off the register (3 pages)
22 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 3
(3 pages)
22 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 3
(3 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011Statement of company's objects (2 pages)
13 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
13 May 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
13 May 2011Statement of company's objects (2 pages)
10 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 June 2010Appointment of Andrew Frank Crow as a director (3 pages)
24 June 2010Appointment of Andrew Frank Crow as a director (3 pages)
4 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009Return made up to 11/04/09; full list of members (3 pages)
27 May 2009Return made up to 11/04/09; full list of members (3 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008Return made up to 11/04/08; full list of members (3 pages)
15 May 2008Return made up to 11/04/08; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 May 2007Return made up to 11/04/07; full list of members (2 pages)
3 May 2007Return made up to 11/04/07; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
4 July 2006Return made up to 11/04/06; full list of members (2 pages)
4 July 2006Return made up to 11/04/06; full list of members (2 pages)
9 November 2005Accounts made up to 31 December 2004 (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005Return made up to 11/04/05; full list of members (7 pages)
28 April 2005Return made up to 11/04/05; full list of members (7 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
19 October 2004Accounts made up to 31 December 2003 (9 pages)
13 May 2004Return made up to 11/04/04; full list of members (7 pages)
13 May 2004Return made up to 11/04/04; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
13 May 2003Return made up to 11/04/03; full list of members (7 pages)
13 May 2003Return made up to 11/04/03; full list of members (7 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
20 January 2003New secretary appointed (2 pages)
20 January 2003New secretary appointed (2 pages)
20 January 2003Secretary resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003Secretary resigned (1 page)
20 January 2003Director resigned (1 page)
25 June 2002Full accounts made up to 31 December 2001 (15 pages)
25 June 2002Full accounts made up to 31 December 2001 (15 pages)
23 April 2002Return made up to 11/04/02; full list of members (7 pages)
23 April 2002Return made up to 11/04/02; full list of members (7 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
13 September 2001Full accounts made up to 31 December 2000 (16 pages)
13 September 2001Full accounts made up to 31 December 2000 (16 pages)
17 July 2001New director appointed (3 pages)
17 July 2001New director appointed (3 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
8 July 2001Director resigned (1 page)
8 July 2001Director resigned (1 page)
23 April 2001Return made up to 11/04/01; full list of members (7 pages)
23 April 2001Return made up to 11/04/01; full list of members (7 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
18 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/01
(2 pages)
18 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/01
(2 pages)
29 December 2000Director resigned (1 page)
29 December 2000Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000Director resigned (1 page)
7 November 2000Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 November 2000Statement of affairs (9 pages)
7 November 2000Statement of affairs (9 pages)
7 November 2000Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000Registered office changed on 05/09/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 September 2000Registered office changed on 05/09/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 September 2000New secretary appointed (2 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000Secretary resigned;director resigned (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000Secretary resigned;director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 June 2000New secretary appointed;new director appointed (2 pages)
28 June 2000New secretary appointed;new director appointed (2 pages)
26 May 2000Company name changed alnery no. 1990 LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000Company name changed alnery no. 1990 LIMITED\certificate issued on 30/05/00 (2 pages)
11 April 2000Incorporation (17 pages)