| Company Name | EPS Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05362561 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Lorraine Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 July 2009) |
| Role | Construction |
| Correspondence Address | 38 Lindsey Road Dagenham Essex RM8 2RJ |
| Director Name | Lorraine Williams |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (closed 21 July 2009) |
| Role | Construction |
| Correspondence Address | 38 Lindsey Road Dagenham Essex RM8 2RJ |
| Director Name | Alfred Edgar Victor Schlosz |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 June 2006) |
| Role | Construction |
| Correspondence Address | 182 Victoria Road Romford Essex RM1 2NX |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 107 Victoria Road Romford Essex RM1 2LX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 182 victoria road romford essex RM1 2NX (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 10 May 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 244 south street romford RM1 2AD (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 11 February 2005 | Incorporation (10 pages) |