Epic (Caspar) Options Limited

Company Name	Epic (Caspar) Options Limited
Company Status	Dissolved
Company Number	05164757
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	Merrydew Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin John Payne
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2012(8 years after company formation)
Appointment Duration	1 year, 8 months (closed 01 April 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	36 Prey Heath Close Worplesdon Surrey GU22 0SP

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Closed
Appointed	26 July 2006(2 years after company formation)
Appointment Duration	7 years, 8 months (closed 01 April 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	10 September 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 April 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 08 July 2004)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 week, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 2005)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	50a Digby Mansions Hammersmith Bridge Road London W6 9DF

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 27 January 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Desmond Mason Jarrett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	19 Hambalt Road Clapham London SW4 9EA

Director Name	Mr Andrew John Creighton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2009)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Secretary Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 26 July 2006)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Location

Registered Address	4th Floor 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 2013	Application to strike the company off the register (3 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (5 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (5 pages)
18 February 2013	Termination of appointment of William Anderson as a director (1 page)
18 February 2013	Termination of appointment of William Wallace Anderson as a director on 13 February 2013 (1 page)
2 August 2012	Accounts for a dormant company made up to 31 January 2012 (10 pages)
2 August 2012	Accounts for a dormant company made up to 31 January 2012 (10 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Appointment of Mr Martin John Payne as a director on 13 July 2012 (2 pages)
17 July 2012	Appointment of Mr Martin John Payne as a director (2 pages)
16 July 2012	Termination of appointment of Andrew Creighton as a director (1 page)
16 July 2012	Termination of appointment of Andrew John Creighton as a director on 13 July 2012 (1 page)
2 September 2011	Registered office address changed from C/O Capita Trust Company Limited Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from C/O Capita Trust Company Limited Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from C/O Capita Trust Company Limited Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a dormant company made up to 31 January 2011 (10 pages)
6 July 2011	Accounts for a dormant company made up to 31 January 2011 (10 pages)
2 March 2011	Termination of appointment of Desmond Jarrett as a director (1 page)
2 March 2011	Termination of appointment of Desmond Jarrett as a director (1 page)
25 February 2011	Appointment of Mr Andrew John Creighton as a director (2 pages)
25 February 2011	Appointment of Mr Andrew John Creighton as a director (2 pages)
14 July 2010	Director's details changed for Capita Trust Corporate Limited on 28 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Capita Trust Secretaries Limited on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Capita Trust Corporate Limited on 28 June 2010 (2 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Capita Trust Corporate Services Limited on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Capita Trust Corporate Services Limited on 28 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Capita Trust Secretaries Limited on 28 June 2010 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 January 2010 (13 pages)
11 June 2010	Accounts for a dormant company made up to 31 January 2010 (13 pages)
18 September 2009	Director appointed capita trust corporate LIMITED (5 pages)
18 September 2009	Director appointed capita trust corporate LIMITED (5 pages)
14 September 2009	Appointment terminated director capita trust company LIMITED (1 page)
14 September 2009	Appointment Terminated Director capita trust company LIMITED (1 page)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 January 2009 (11 pages)
1 April 2009	Accounts made up to 31 January 2009 (11 pages)
30 July 2008	Return made up to 28/06/08; full list of members (4 pages)
30 July 2008	Return made up to 28/06/08; full list of members (4 pages)
11 June 2008	Accounts made up to 31 January 2008 (10 pages)
11 June 2008	Accounts for a dormant company made up to 31 January 2008 (10 pages)
27 November 2007	Accounts made up to 31 January 2007 (10 pages)
27 November 2007	Accounts made up to 31 January 2007 (10 pages)
31 July 2007	Return made up to 28/06/07; full list of members (3 pages)
31 July 2007	Return made up to 28/06/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
3 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
18 December 2006	Full accounts made up to 31 January 2006 (12 pages)
18 December 2006	Full accounts made up to 31 January 2006 (12 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
26 July 2006	Return made up to 28/06/06; full list of members (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 January 2005 (10 pages)
3 November 2005	Full accounts made up to 31 January 2005 (10 pages)
9 August 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (8 pages)
9 August 2005	Return made up to 28/06/05; full list of members (8 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
1 April 2005	Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page)
1 April 2005	Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (7 pages)
18 March 2005	New director appointed (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
10 September 2004	Memorandum and Articles of Association (18 pages)
17 August 2004	Company name changed merrydew LIMITED\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed merrydew LIMITED\certificate issued on 17/08/04 (2 pages)
13 August 2004	New director appointed (7 pages)
13 August 2004	New director appointed (7 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	New director appointed (8 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New director appointed (8 pages)
19 July 2004	New director appointed (7 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (7 pages)
19 July 2004	Registered office changed on 19/07/04 from: 10 upper bank street london E14 5JJ (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 10 upper bank street london E14 5JJ (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
28 June 2004	Incorporation (25 pages)

Epic (Caspar) Options Limited

Business Activity

Directors

Location

Accounts

Filing History

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