Company NameEpstein (U.K.) Ltd.
Company StatusDissolved
Company Number04076371
CategoryPrivate Limited Company
Incorporation Date22 September 2000 (20 years, 1 month ago)
Dissolution Date9 July 2002 (18 years, 3 months ago)
Previous NameCrestbay Limited

Directors

Director NameMichael Peter Roome
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(1 week after company formation)
Appointment Duration1 year, 9 months (closed 09 July 2002)
RoleEngineering Consultancy
Correspondence Address1 King Edward Road
Heaton
Newcastle Upon Tyne Northumberland
Tyne & Wear
NE6 5RE
Secretary NameMuriel Roome
NationalityBritish
StatusClosed
Appointed29 September 2000(1 week after company formation)
Appointment Duration1 year, 9 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address1 King Edward Road
Heaton
Newcastle Upon Tyne
Northumberland Tyne & Wear
NE6 5RE
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Location

Registered Address1 King Edward Road Heaton
Newcastle Upon Tyne
Northumberland
Tyne And Wear
NE6 5RE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Heaton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
1 December 2000Ad 23/11/00--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 October 2000Company name changed crestbay LIMITED\certificate issued on 06/10/00 (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New secretary appointed (2 pages)
4 October 2000Secretary resigned (1 page)
4 October 2000Director resigned (1 page)