| Company Name | EPL Contractor (Plot C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04620382 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
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 Stephen Howard Turner |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ |
| Director Name | Mr Nigel John Howard Franklin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anchorage 1, Anchorage Quay Salford Quays Manchester M50 3YJ |
| Secretary Name | Ms Clare Sheridan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(6 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
| Director Name | Gavin Richard Smyth |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 2006) |
| Role | Company Director |
| Correspondence Address | 8 Craiglockhart Grove Edinburgh EH14 1ET Scotland |
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Simon Anthony Bettany |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(4 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 August 2007) |
| Role | Bank Officer |
| Correspondence Address | Dixies Lodge 95 High Street Ashwell North Hertfordshire SG7 5NT |
| Director Name | Mr Mark Jonathan Fowkes |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 January 2009) |
| Role | Bank Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Boxley Road Penenden Heath Maidstone Kent ME14 2HD |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 January 2012 | Resolutions
|
| 30 December 2011 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 8 March 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 8 March 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Nigel John Howard Franklin on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Stephen Howard Turner on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Nigel John Howard Franklin on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Stephen Howard Turner on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Stephen Howard Turner on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Nigel John Howard Franklin on 1 October 2009 (2 pages) |
| 16 April 2009 | Appointment terminated director mark fowkes (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ (1 page) |
| 16 April 2009 | Appointment Terminated Secretary christopher fidler (1 page) |
| 16 April 2009 | Appointment Terminated Director mark fowkes (1 page) |
| 16 April 2009 | Appointment terminated secretary christopher fidler (1 page) |
| 13 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 13 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 6 April 2009 | Secretary appointed clare sheridan (2 pages) |
| 6 April 2009 | Secretary appointed clare sheridan (2 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 10 December 2008 | Appointment Terminated Director simon bettany (1 page) |
| 10 December 2008 | Appointment terminated director simon bettany (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 8 May 2008 | Director appointed nigel john howard franklin (3 pages) |
| 8 May 2008 | Director appointed mark jonathan fowkes (3 pages) |
| 8 May 2008 | Director appointed mark jonathan fowkes (3 pages) |
| 8 May 2008 | Director appointed nigel john howard franklin (3 pages) |
| 30 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 10 January 2008 | Amended accounts made up to 31 December 2006 (3 pages) |
| 10 January 2008 | Amended accounts made up to 31 December 2006 (3 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
| 22 June 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 5 March 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 23 February 2007 | New director appointed (3 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: one london wall london EC2Y 5AB (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New director appointed (3 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: one london wall london EC2Y 5AB (1 page) |
| 9 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 April 2006 | Particulars of mortgage/charge (4 pages) |
| 4 April 2006 | Particulars of mortgage/charge (4 pages) |
| 16 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
| 16 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 18 December 2002 | Incorporation (14 pages) |
| 18 December 2002 | Incorporation (14 pages) |