| Company Name | E.P.D. Investments (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066612 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Joanne Helen Masterson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ |
| Director Name | Katie Anne Masterson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ |
| Director Name | Paula Joan Masterson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ |
| Secretary Name | Joanne Helen Masterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 23 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2003 | Application for striking-off (1 page) |
| 8 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 9 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 November 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 20 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | Ad 06/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Incorporation (12 pages) |