| Company Name | EP Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336171 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
| Previous Name | EPN Distribution Limited |
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 Robert Ian Higson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 August 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
| Secretary Name | Mr Robert Ian Higson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 August 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
| Director Name | Humphrey Alan Edward Cadoux Hudson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
| Director Name | Paul Andrew Cuttill |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 November 2002) |
| Role | Group Corporate Services Direc |
| Correspondence Address | 25 Bushey Avenue South Woodford London E18 2DT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2009 | Application for striking-off (1 page) |
| 13 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 July 2007 | Return made up to 15/05/07; full list of members (7 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 23 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
| 14 January 2003 | Return made up to 07/12/02; full list of members
|
| 12 December 2002 | New director appointed (3 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 25 January 2002 | Ad 09/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 January 2002 | Memorandum and Articles of Association (5 pages) |
| 25 January 2002 | New secretary appointed;new director appointed (4 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Incorporation (11 pages) |