| Company Name | EPI Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06491112 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 2 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Martin Robert Paul Randerson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Portsmouth Road Cobham Surrey KT11 1HY |
| Secretary Name | Mr Martin Robert Paul Randerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 46 Portsmouth Road Cobham Surrey KT11 1HY |
| Director Name | Ms Susan Seery |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Portsmouth Road Cobham Surrey KT11 1HY |
| Secretary Name | Ms Susan Seery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Portsmouth Road Cobham Surrey KT11 1HY |
Location
| Registered Address | 46 Portsmouth Road Cobham Surrey KT11 1HY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 4 March 2011 | Director's details changed for Mr Martin Robert Paul Randerson on 1 October 2010 (2 pages) |
| 4 March 2011 | Registered office address changed from 1 Elmgrove Road Po Box 603 Weybridge Surrey KT13 3BE on 4 March 2011 (1 page) |
| 4 March 2011 | Secretary's details changed for Mr Martin Robert Paul Randerson on 1 October 2010 (1 page) |
| 4 March 2011 | Registered office address changed from 1 Elmgrove Road PO Box 603 Weybridge Surrey KT13 3BE on 4 March 2011 (1 page) |
| 4 March 2011 | Director's details changed for Mr Martin Robert Paul Randerson on 1 October 2010 (2 pages) |
| 4 March 2011 | Secretary's details changed for Mr Martin Robert Paul Randerson on 1 October 2010 (1 page) |
| 4 March 2011 | Registered office address changed from 1 Elmgrove Road Po Box 603 Weybridge Surrey KT13 3BE on 4 March 2011 (1 page) |
| 4 March 2011 | Director's details changed for Mr Martin Robert Paul Randerson on 1 October 2010 (2 pages) |
| 4 March 2011 | Secretary's details changed for Mr Martin Robert Paul Randerson on 1 October 2010 (1 page) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 March 2009 | Secretary appointed mr martin robert paul randerson (1 page) |
| 26 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 26 March 2009 | Appointment terminated secretary susan seery (1 page) |
| 26 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 26 March 2009 | Secretary appointed mr martin robert paul randerson (1 page) |
| 26 March 2009 | Appointment Terminated Director susan seery (1 page) |
| 26 March 2009 | Appointment terminated director susan seery (1 page) |
| 26 March 2009 | Appointment Terminated Secretary susan seery (1 page) |
| 22 December 2008 | Director's change of particulars / martin randerson / 20/11/2008 (1 page) |
| 22 December 2008 | Director's Change of Particulars / martin randerson / 20/11/2008 / HouseName/Number was: , now: 3; Street was: cobham lodge hotel, now: esher place avenue; Area was: 46 portsmouth road, now: ; Post Town was: cobham, now: esher; Post Code was: KT11 1HY, now: KT10 8PU (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from cobham lodge hotel 46 portsmouth road cobham surrey KT11 1HY (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from cobham lodge hotel 46 portsmouth road cobham surrey KT11 1HY (1 page) |
| 1 February 2008 | Incorporation (13 pages) |
| 1 February 2008 | Incorporation (13 pages) |