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E A P SECURITIES LIMITED

Learn more about E A P SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE, THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

E A P SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00246358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.08
dissolution date: 2013.04.08
last member list: 2010.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
Form type: 4.68
Date: 2013.01.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, PRINCEL HOUSE, PRINCEL LANE DEDHAM, COLCHESTER, CO7 6HD
Form type: AD01
Date: 2012.01.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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02/11/11 STATEMENT OF CAPITAL GBP 290829
Form type: SH06
Date: 2011.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.02
Form type: LATEST SOC
Document description: 02/11/11 STATEMENT OF CAPITAL;GBP 290829
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.05
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.12
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLARKE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ADAMS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR EVAN ADAMS
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNETTE GESOFF
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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£ IC 371063/370679, 16/04/04, £ SR [email protected]=384
Form type: 169
Date: 2004.05.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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£ IC 443190/371063, 20/07/01, £ SR [email protected]=72127
Form type: 169
Date: 2001.07.31
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21

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Company directors and board members:

MARALYN JANE ADAMS (dissolve)
Secretary, 1991.12.31 - 2013.04.08
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
MARALYN JANE ADAMS (dissolve)
Director, COMPANY SECRETARY, 2003.04.01 - 2013.04.08
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
RICHARD WILLIAM ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2004.04.01 - 2013.04.08
79 LOW ROAD HELLESDON , NORWICH
NR6 5AG, NORFOLK
CHRISTOPHER JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 2007.10.01 - 2013.04.08
HANWOOD 26 LITTLE BADDOW ROAD , DANBURY
CM3 4NT, ESSEX
EVAN JAMES WILLIAM ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.03.31
79 LOW ROAD HELLESDON , NORWICH
NR6 5AG, NORFOLK
JOHN GILBERT ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2009.08.27
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
DAVID WILLIAM CADMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.24 - 1997.10.31
THE HAMLET KELVEDON ROAD, COGGESHALL , COLCHESTER
CO6 1RJ, ESSEX
FRANK MICHAEL DATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.12.20
RAYHAM FARM LEYSDOWN ROAD EASTCHURCH , SHEERNESS
ME12 4BD, KENT
ANTHONY FRANK EDWARD JAMES EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2003.03.31
OLDFIELD LEGH ROAD , KNUTSFORD
WA16 8NT, CHESHIRE
ANNETTE CHRISTINE GESOFF (dissolve)
Director, ADMINISTRATOR, 2004.04.01 - 2009.03.31
GARDEN COTTAGE 135 HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EX, BEDFORDSHIRE
HUGH STRINGER JOHNSON (dissolve)
Director, RETIRED SOLICITOR, 2001.02.14 - 2003.03.31
5 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
DAVID GEORGE THOMAS LINNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.11.23
THE OLD RECTORY TITCHMARSH , KETTERING
NN14 3DG, NORTHANTS

Companies near to E A P SECURITIES ltd.

Information about the Private Limited Company E A P SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data