| Company Name | Epsillar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05176380 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Sarah Catherine McKenzie |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 July 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Greenrigg Blaydon-On-Tyne Tyne And Wear NE21 5JA |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2007(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 July 2011) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
| Director Name | Miss Michelle Hughes |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wesley Park Castleside Consett County Durham DH9 9PX |
| Secretary Name | Simon Peter Dowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Parkside Tanfield Lea Stanley County Durham DH9 9NW |
| Secretary Name | Gareth Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 January 2007) |
| Role | Administrator |
| Correspondence Address | 26 Briardale Delves Lane Consett County Durham DH8 7BD |
| Director Name | Mr Mark Colin John Quirk |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 13 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 January 2007) |
| Role | Trust Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roxwell Avenue Chelmsford Essex CM1 2NR |
Location
| Registered Address | Suite G6, West Wing Prospect Business Park, Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Secretary's details changed for Bournewood Limited on 12 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Bournewood Limited on 12 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 February 2010 | Termination of appointment of Michelle Hughes as a director (1 page) |
| 23 February 2010 | Registered office address changed from West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 23 February 2010 (1 page) |
| 23 February 2010 | Termination of appointment of Michelle Hughes as a director (1 page) |
| 23 February 2010 | Appointment of Miss Sarah Catherine Mckenzie as a director (2 pages) |
| 23 February 2010 | Registered office address changed from West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 23 February 2010 (1 page) |
| 23 February 2010 | Appointment of Miss Sarah Catherine Mckenzie as a director (2 pages) |
| 23 September 2009 | Director's Change of Particulars / michelle hughes / 23/09/2009 / HouseName/Number was: , now: suit G6; Street was: 118 fines park, now: west wing; Area was: annfield plain, now: prospect business park leadgate; Post Town was: stanley, now: consett; Post Code was: DH9 8QZ, now: DH8 7PW (1 page) |
| 23 September 2009 | Director's change of particulars / michelle hughes / 23/09/2009 (1 page) |
| 23 September 2009 | Director's Change of Particulars / michelle hughes / 23/09/2009 / HouseName/Number was: suit G6, now: 28; Street was: west wing, now: wesley park; Area was: prospect business park leadgate, now: castleside; Post Code was: DH8 7PW, now: DH9 9PX; Country was: , now: uk (1 page) |
| 23 September 2009 | Director's change of particulars / michelle hughes / 23/09/2009 (1 page) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 49 tapley road newlands spring chelmsford essex CM1 4XY (1 page) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 49 tapley road newlands spring chelmsford essex CM1 4XY (1 page) |
| 11 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 7 August 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 7 August 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 22 September 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 22 September 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 11 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 8 November 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 1 November 2005 | New director appointed (1 page) |
| 1 November 2005 | New director appointed (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 26 briardale delves lane consett durham DH8 7BD (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 26 briardale delves lane consett durham DH8 7BD (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 21 parkside tanfield lea stanley county durham DH9 9NW (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 21 parkside tanfield lea stanley county durham DH9 9NW (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Incorporation (18 pages) |