Company NameEP2 Limited
Company StatusDissolved
Company Number03810511
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)
Dissolution Date2 June 2009 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameDavid John Camp
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address236 St Magaret'S Road
Twickenham
Middlesex
TW1 1NL
Director NameFrederick Paul Lewis
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Riddy Lane
Bourn
Cambridge
Cambridgeshire
CB3 7SP
Director NameMr Stephen Hockaday
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2000(1 year, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33a Arterberry Road
London
SW20 8AG
Secretary NameMs Ailison Louise Mitchell
NationalityBritish
StatusClosed
Appointed05 December 2007(8 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address16 Heatley Close
Denton
Manchester
Lancashire
M34 2JD
Secretary NameHLM Secretaries Limited (Corporation)
StatusClosed
Appointed31 July 2003(4 years after company formation)
Appointment Duration5 years, 10 months (closed 02 June 2009)
Correspondence Address1st Floor
25 Stamford Street
Altrincham
Cheshire
WA14 1EX
Director NameMr John Huxley Fordyce Anderson
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoodbrook House
Hambledon
Surrey
GU8 4HW
Director NameDerek Robert Gorman
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleChartered Surveyor
Correspondence Address22 Sealstrand
Dalgety Bay
Dunfermline
Fife
KY11 9NG
Scotland
Director NameMr Anthony Lawrence Graham
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSnettisham Lodge
28 Parkside Gardens
London
SW19 5ET
Director NameAnthony Ring
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address39 Mount Ararat Road
Richmond
Surrey
TW10 6PH
Secretary NamePaul John Tipple
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Marys Ridgway Road
Pyrford
Woking
Surrey
GU22 8PR
Director NameMr William Alexander Heaney
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(11 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 15 December 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressClematis Cottage
14 Deanway
Chalfont St Giles
Buckinghamshire
HP8 4JH
Director NameAlan Russell Gillman
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(1 year, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 November 2000)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address205 Stanley Road
Twickenham
London
TW2 5NW
Secretary NameAlan Edmund Wilchen Hudson
NationalityBritish
StatusResigned
Appointed04 December 2000(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address79 Porchfield Square
St John'S Gardens
Manchester
M3 4FG
Director NameAndrew John Muller
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed10 July 2001(1 year, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2003)
RoleAccountant
Correspondence AddressFlat 4 7 Barkston Gardens
Earls Court
London
SW5 0ER
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Hlm Secretaries Ltd
9th Floor St James S Buildings
79 Oxford Street
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2007 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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