EP2 Limited

Company Name	EP2 Limited
Company Status	Dissolved
Company Number	03810511
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Frederick Paul Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riddy Lane Bourn Cambridge Cambridgeshire CB3 7SP

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Closed
Appointed	05 December 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2003(4 years after company formation)
Appointment Duration	5 years, 10 months (closed 02 June 2009)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Director Name	Derek Robert Gorman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	22 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Director Name	Mr Anthony Lawrence Graham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Snettisham Lodge 28 Parkside Gardens London SW19 5ET

Director Name	Anthony Ring
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	39 Mount Ararat Road Richmond Surrey TW10 6PH

Secretary Name	Paul John Tipple
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys Ridgway Road Pyrford Woking Surrey GU22 8PR

Director Name	Mr William Alexander Heaney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Director Name	Alan Russell Gillman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	205 Stanley Road Twickenham London TW2 5NW

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	Andrew John Muller
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2001(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Hlm Secretaries Ltd 9th Floor St James S Buildings 79 Oxford Street M1 6FQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2007	New secretary appointed (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 August 2006	Return made up to 15/07/06; full list of members (3 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Return made up to 15/07/05; full list of members (3 pages)
8 February 2005	Director's particulars changed (1 page)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Return made up to 15/07/04; full list of members (7 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Return made up to 15/07/03; full list of members (9 pages)
5 August 2003	New secretary appointed (1 page)
5 August 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2001	Registered office changed on 15/10/01 from: c/o hlm secretaries LTD 9TH floor st james s building 79 oxford street manchester M1 6FQ (1 page)
21 August 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
18 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
12 December 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (2 pages)
10 August 2000	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 May 2000	Ad 04/08/99--------- Â£ si 198@1=198 Â£ ic 202/400 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
9 August 1999	New director appointed (3 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (3 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 July 1999	Incorporation (13 pages)

EP2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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