Epoch 2 Limited

Company Name	Epoch 2 Limited
Company Status	Dissolved
Company Number	04349174
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	De Facto 978 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Graham Bodger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(9 years, 1 month after company formation)
Appointment Duration	1 year (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanyard House Goudhurst Road Horsmonden Kent TN12 8JU

Director Name	John David Rowland
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(9 years, 2 months after company formation)
Appointment Duration	12 months (closed 27 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Bedford Street Covent Garden London WC2E 9ES

Director Name	Mr Jonathan Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 month, 4 weeks after company formation)
Appointment Duration	9 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	78 Brookhouse Hill Fulwiood Sheffield Yorkshire S10 3TB

Director Name	Mr Ian Thornley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Graffham Petworth West Sussex GU28 0NL

Secretary Name	Mr Jonathan Hardy
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 month, 4 weeks after company formation)
Appointment Duration	9 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	78 Brookhouse Hill Fulwiood Sheffield Yorkshire S10 3TB

Director Name	Paul Anthony Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2008)
Role	Company Director
Correspondence Address	Vlaanderen Bowns Hill Crich Matlock Derbyshire DE4 5DG

Director Name	Jesse Guy Watts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilton House Hale Road Farnham Surrey GU9 9QZ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
1 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Application to strike the company off the register (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 14,422,611 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 14,422,611 (4 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment of shares revoked 06/07/2011 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 14,422,611 (4 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment of shares revoked 06/07/2011 (4 pages)
23 June 2011	Annual return made up to 8 January 2011 (15 pages)
23 June 2011	Annual return made up to 8 January 2011 (15 pages)
23 June 2011	Annual return made up to 8 January 2011 (15 pages)
26 April 2011	Termination of appointment of Jesse Watts as a director (2 pages)
26 April 2011	Termination of appointment of Jonathan Hardy as a secretary (2 pages)
26 April 2011	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 26 April 2011 (2 pages)
26 April 2011	Termination of appointment of Jonathan Hardy as a director (2 pages)
26 April 2011	Termination of appointment of Jonathan Hardy as a secretary (2 pages)
26 April 2011	Appointment of John David Rowland as a director (3 pages)
26 April 2011	Appointment of John David Rowland as a director (3 pages)
26 April 2011	Termination of appointment of Jesse Watts as a director (2 pages)
26 April 2011	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 26 April 2011 (2 pages)
26 April 2011	Termination of appointment of Jonathan Hardy as a director (2 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Full accounts made up to 31 December 2010 (13 pages)
7 March 2011	Appointment of Stephen Graham Bodger as a director (3 pages)
7 March 2011	Appointment of Stephen Graham Bodger as a director (3 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
11 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
9 June 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Return made up to 08/01/09; no change of members (4 pages)
2 April 2009	Return made up to 08/01/09; no change of members (4 pages)
1 November 2008	Return made up to 08/01/08; no change of members (8 pages)
1 November 2008	Return made up to 08/01/08; no change of members (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
17 January 2007	Return made up to 08/01/07; full list of members (7 pages)
17 January 2007	Return made up to 08/01/07; full list of members (7 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (13 pages)
3 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
24 January 2006	Return made up to 08/01/06; full list of members (7 pages)
24 January 2006	Return made up to 08/01/06; full list of members (7 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
27 July 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2005	Return made up to 08/01/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Full accounts made up to 31 December 2004 (13 pages)
3 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 January 2004	Return made up to 08/01/04; full list of members (7 pages)
7 January 2004	Return made up to 08/01/04; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Full accounts made up to 31 December 2002 (13 pages)
3 March 2003	Return made up to 08/01/03; full list of members (7 pages)
3 March 2003	Return made up to 08/01/03; full list of members (7 pages)
3 March 2003	Registered office changed on 03/03/03 from: 20 bedfordbury london WC2N 4BL (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 20 bedfordbury london WC2N 4BL (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2002	Particulars of mortgage/charge (11 pages)
3 April 2002	Particulars of mortgage/charge (11 pages)
25 March 2002	New secretary appointed;new director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New secretary appointed;new director appointed (3 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 10 snow hill london EC1A 2AL (1 page)
14 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 March 2002	Company name changed de facto 978 LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed de facto 978 LIMITED\certificate issued on 13/03/02 (2 pages)
8 January 2002	Incorporation (16 pages)

Epoch 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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