| Company Name | The Endowment Policy Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188150 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Edward Ward |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(3 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 21 August 2012) |
| Role | Pensions Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Mr Robert Edward Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 21 August 2012) |
| Role | Pensions Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Director Name | Eric Allen Goldsmith |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(3 days after company formation) |
| Appointment Duration | 16 years (resigned 23 April 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut House Park Lane Hale Altrincham Cheshire WA15 9JS |
| Director Name | Mr John Alfred Saffer |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(3 days after company formation) |
| Appointment Duration | 16 years (resigned 23 April 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrow Cottage Bollin Way Hale Barns Altrincham Cheshire WA15 0PB |
| Secretary Name | Eric Allen Goldsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 February 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut House Park Lane Hale Altrincham Cheshire WA15 9JS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Termination of appointment of Eric Allen Goldsmith as a director on 23 April 2012 (1 page) |
| 23 April 2012 | Termination of appointment of John Alfred Saffer as a director on 23 April 2012 (1 page) |
| 23 April 2012 | Termination of appointment of John Saffer as a director (1 page) |
| 23 April 2012 | Termination of appointment of Eric Goldsmith as a director (1 page) |
| 24 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 10 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for John Alfred Saffer on 18 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for John Alfred Saffer on 18 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 10 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 24 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 24 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 16 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 24 November 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 21 April 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 21 April 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 6 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 6 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 6 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 4 November 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 4 November 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 13 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 14 November 2003 | Accounts made up to 30 April 2003 (1 page) |
| 14 November 2003 | Accounts made up to 30 April 2003 (1 page) |
| 15 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 7 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 9 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 9 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 3 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 3 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 12 October 2000 | Accounts made up to 30 April 2000 (4 pages) |
| 12 October 2000 | Accounts made up to 30 April 2000 (4 pages) |
| 25 April 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 25 April 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 14 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 14 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 21 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 23 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: chestnut house park lane hale cheshire WA15 9JS (1 page) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: chestnut house park lane hale cheshire WA15 9JS (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 4 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 19/04/97; full list of members
|
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: britannia suite international house 83-86 deansgate manchester M3 2ER (1 page) |
| 29 April 1996 | Secretary resigned (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: britannia suite international house 83-86 deansgate manchester M3 2ER (1 page) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | Secretary resigned (1 page) |
| 29 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Incorporation (11 pages) |