Epoch 1 Limited

Company Name	Epoch 1 Limited
Company Status	Dissolved
Company Number	04349271
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 Names	De Facto 975 Limited and Right4Staff Holdings 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	22 November 2004(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanyard House Goudhurst Road, Horsmonden Tonbridge 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	Andrew Goodwin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tower Wharf 281 Tooley Street London SE1 2LA

Director Name	Francis Kenneth Wolfe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2002(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2002)
Role	Company Director
Correspondence Address	33 Handel Mansions 94 Wyatt Drive London SW13 3AH

Secretary Name	Mr Simon Howard Walters
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Flower Lane Mill Hill London NW7 2JL

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	Rachel Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2005)
Role	Venture Capital Execvtive
Correspondence Address	45 Fordingley Road Maida Vale London W9 3HF

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	Group
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 16,243,201.00 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 16,243,201.00 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 16,243,201.00 (4 pages)
23 June 2011	Annual return made up to 8 January 2011 with a full list of shareholders (17 pages)
23 June 2011	Annual return made up to 8 January 2011 with a full list of shareholders (17 pages)
23 June 2011	Annual return made up to 8 January 2011 with a full list of shareholders (17 pages)
6 June 2011	Amended group of companies' accounts made up to 31 December 2010 (24 pages)
6 June 2011	Amended group of companies' accounts made up to 31 December 2010 (24 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 director (2 pages)
26 April 2011	Termination of appointment of Jonathan Hardy as a secretary (2 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 Jesse Watts as a director (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	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 26 April 2011 (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)
24 March 2011	Change of name notice (2 pages)
24 March 2011	Company name changed RIGHT4STAFF holdings LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 (3 pages)
24 March 2011	Change of name notice (2 pages)
24 March 2011	Company name changed RIGHT4STAFF holdings LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 (3 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
4 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
4 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
4 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
2 April 2009	Return made up to 08/01/09; full list of members (9 pages)
2 April 2009	Return made up to 08/01/09; full list of members (9 pages)
23 October 2008	Return made up to 08/01/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (11 pages)
23 October 2008	Return made up to 08/01/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (11 pages)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
9 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
9 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 March 2007	Ad 20/03/07--------- Â£ si [email protected]=750 Â£ ic 20432/21182 (3 pages)
30 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 March 2007	Ad 20/03/07--------- Â£ si [email protected]=750 Â£ ic 20432/21182 (3 pages)
17 January 2007	Return made up to 08/01/07; full list of members (8 pages)
17 January 2007	Return made up to 08/01/07; full list of members (8 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
24 January 2006	Return made up to 08/01/06; full list of members (8 pages)
24 January 2006	Return made up to 08/01/06; full list of members (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
14 July 2005	Return made up to 08/01/05; full list of members (8 pages)
14 July 2005	Return made up to 08/01/05; full list of members (8 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
3 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2004	Return made up to 08/01/04; full list of members (8 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
30 May 2003	Return made up to 08/01/03; full list of members (8 pages)
30 May 2003	Return made up to 08/01/03; full list of members (8 pages)
17 March 2003	Registered office changed on 17/03/03 from: 20 bedfordbury london WC2A 4BL (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 20 bedfordbury london WC2A 4BL (1 page)
1 November 2002	Nc inc already adjusted 10/10/02 (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 November 2002	Ad 10/10/02--------- Â£ si [email protected]=6182 Â£ ic 14250/20432 (2 pages)
1 November 2002	Ad 10/10/02--------- Â£ si [email protected]=6182 Â£ ic 14250/20432 (2 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 November 2002	Nc inc already adjusted 10/10/02 (1 page)
6 September 2002	Company name changed de facto 975 LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed de facto 975 LIMITED\certificate issued on 06/09/02 (2 pages)
20 May 2002	Ad 08/03/02-19/03/02 Â£ si [email protected]=14248 Â£ ic 2/14250 (4 pages)
20 May 2002	Ad 08/03/02-19/03/02 Â£ si [email protected]=14248 Â£ ic 2/14250 (4 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 May 2002	Â£ nc 5000/17000 19/03/02 (1 page)
14 May 2002	Â£ nc 5000/17000 19/03/02 (1 page)
14 May 2002	Â£ nc 1000/5000 19/03/02 (1 page)
14 May 2002	Â£ nc 1000/5000 19/03/02 (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 April 2002	Particulars of mortgage/charge (11 pages)
3 April 2002	Particulars of mortgage/charge (11 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
15 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 10 snow hill london EC1A 2AL (1 page)
15 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (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)
15 March 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
8 January 2002	Incorporation (16 pages)

Epoch 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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