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EPSOM ACTIVITIES LIMITED

Learn more about EPSOM ACTIVITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

EPSOM ACTIVITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00502477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.18
dissolution date: 2014.04.08
last member list: 2006.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.15
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.06.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.11.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.11.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, NORTHLANDS HOUSE, BOGNOR ROAD WARNHAM HORSHAM, WEST SUSSEX, RH12 3SH
Form type: 287
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/00
Form type: 363(287)
Date: 2000.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, LONGHEAD, EPSOM, SURREY, KT19 9AN
Form type: 287
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/09/93
Form type: SRES08
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11
Form type: 225(1)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24

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Company directors and board members:

RICHARD ANTHONY ERIC KATZ (dissolve)
Secretary, 2006.10.02 - 2014.04.08
NORTHLANDS HOUSE BOGNOR ROAD , WARNHAM HORSHAM
RH12 3SH, WEST SUSSEX
RICHARD ANTHONY ERIC KATZ (dissolve)
Director, 1991.09.19 - 2014.04.08
NORTHLANDS HOUSE BOGNOR ROAD , WARNHAM HORSHAM
RH12 3SH, WEST SUSSEX
JACK CLIFFORD HARRIS (dissolve)
Secretary, 1991.09.19 - 2000.09.01
58 MARINE PARADE , BRIGHTON
BN2 1AB, EAST SUSSEX
ADRIAN BRYAN PATRICK O'LOUGHLIN (dissolve)
Secretary, 2000.09.01 - 2006.10.02
GOOSERYE NEW ROAD GOMSHALL , GUILDFORD
GU5 9LZ, SURREY
CHARLES RAMON FUENTE (dissolve)
Director, PARTNER, 1998.10.07 - 2006.10.02
MILL LANE HOUSE SLINDON , ARUNDEL
BN18 ORP, WEST SUSSEX
ENGLAND
JACK CLIFFORD HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.16 - 1998.10.07
58 MARINE PARADE , BRIGHTON
BN2 1AB, EAST SUSSEX
JACK CLIFFORD HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 1992.12.16
58 MARINE PARADE , BRIGHTON
BN2 1AB, EAST SUSSEX
ERIC KATZ (dissolve)
Director, 1991.09.19 - 1992.12.16
THE WHITE HOUSE OLD DEER PARK , ASHTEAD
KT21 2SP, SURREY
ADRIAN BRYAN PATRICK O LOUGHLIN (dissolve)
Director, SOLICITOR, 1992.12.16 - 1998.10.07
KINGS SHADE WALK 123 HIGH STREET , EPSOM
KT19 8EF, SURREY

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Information about the Private Limited Company EPSOM ACTIVITIES 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: 2016.05.12. Reload the data