| Company Name | Estate Planning Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07165935 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 1 month ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Philip Andrew Brignell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | P.O. Box 366 Saxon Way Hull East Yorks HU10 9AL |
| Director Name | Mrs Gillian Kim Brignell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | P.O. Box 284 Saxon Way Hull East Yorks HU10 7WL |
| Secretary Name | Mrs Gillian Kim Brignell |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | P.O. Box 284 Saxon Way Hull East Yorks HU10 7WL |
| Secretary Name | Mr Philip Andrew Brignell |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 days (resigned 15 March 2010) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Kim Brignel 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Andrew Brignell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207 |
| Cash | £207 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2012 | Register inspection address has been changed (1 page) |
| 13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Register inspection address has been changed (1 page) |
| 13 March 2012 | Director's details changed for Mr Philip Andrew Brignell on 12 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mr Philip Andrew Brignell on 12 March 2012 (2 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2010 | Termination of appointment of Philip Brignell as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of Philip Brignell as a secretary (1 page) |
| 12 March 2010 | Appointment of Mr Philip Andrew Brignell as a secretary (1 page) |
| 12 March 2010 | Appointment of Mr Philip Andrew Brignell as a secretary (1 page) |
| 11 March 2010 | Termination of appointment of Gillian Brignell as a director (1 page) |
| 11 March 2010 | Termination of appointment of Gillian Brignell as a secretary (1 page) |
| 11 March 2010 | Termination of appointment of Gillian Brignell as a secretary (1 page) |
| 11 March 2010 | Termination of appointment of Gillian Brignell as a director (1 page) |
| 23 February 2010 | Incorporation
|
| 23 February 2010 | Incorporation
|