Company NameE.P.D. Investments (NE) Ltd
Company StatusDissolved
Company Number04066612
CategoryPrivate Limited Company
Incorporation Date6 September 2000(20 years, 1 month ago)
Dissolution Date31 August 2004 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJoanne Helen Masterson
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressToad Hall
Carlton Miniott
Thirsk
North Yorkshire
YO7 4NJ
Director NameKatie Anne Masterson
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCo Director
Correspondence AddressToad Hall
Carlton Miniott
Thirsk
North Yorkshire
YO7 4NJ
Director NamePaula Joan Masterson
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressToad Hall
Carlton Miniott
Thirsk
North Yorkshire
YO7 4NJ
Secretary NameJoanne Helen Masterson
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressToad Hall
Carlton Miniott
Thirsk
North Yorkshire
YO7 4NJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address23 Yarm Road
Stockton On Tees
Cleveland
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 2001 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
16 December 2003Voluntary strike-off action has been suspended (1 page)
14 November 2003Application for striking-off (1 page)
8 September 2003Return made up to 06/09/03; full list of members (7 pages)
9 October 2002Return made up to 06/09/02; full list of members (7 pages)
9 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 November 2001Return made up to 06/09/01; full list of members (7 pages)
20 November 2000New secretary appointed;new director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
10 October 2000Ad 06/09/00--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
28 September 2000Secretary resigned (1 page)
28 September 2000Director resigned (1 page)
6 September 2000Incorporation (12 pages)