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EP OVERSEAS LIMITED

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

Company details

C/O CORUS UK LIMITED, 30 MILLBANK, LONDON, SW1P 4WY

EP OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00698700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.18
dissolution date: 2007.03.06
last member list: 2006.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3JG
Form type: 287
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/96
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94
Form type: 363(287)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PILLAR METALS LIMITED, CERTIFICATE ISSUED ON 25/08/93
Form type: CERTNM
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/03/91
Form type: ELRES
Date: 1991.04.10
Child documents:
Document type: ANNOTATION
Date: 1991.04.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/91
Document type: ANNOTATION
Date: 1991.04.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/91

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, ASSISTANT COMPANY, 2002.07.31 - 2007.03.06
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, CORPORATE BODY, 2001.10.01 - 2007.03.06
30 MILLBANK , LONDON
SW1P 4WY
ALAN THOMAS PROTHEROE (dissolve)
Secretary, 1991.04.16 - 2002.07.31
655 GOWER ROAD UPPER KILLAY , SWANSEA
SA2 7HE, WEST GLAMORGAN
JOHN MARTIN BRYANT (dissolve)
Director, 1994.05.05 - 1995.07.03
3 COTTAGE GARDENS LALESTON , BRIDGEND
CF32 0LL, MID GLAMORGAN
MICHAEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 2001.10.01
THE GROVE EAGLESBUSH , NEATH
SA11 2AN, WEST GLAMORGAN
ALLAN JARDINE JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1996.02.26
STONECROFT THE NARTH , MONMOUTH
NP25 4QH, MONMOUTHSHIRE
DAVID MICHAEL LLOYD (dissolve)
Director, FINANCIAL DIRECTOR, 1998.01.13 - 2000.06.19
LA ROCHE 106A BISHOPSTON ROAD BISHOPSTON , SWANSEA
SA3 3EW
MALCOLM GEORGE LOUCKS (dissolve)
Director, COMPANY DIRECTOR, 1996.02.26 - 1998.01.13
1 WOODSWAY HIGH DRIVE OXSHOTT , LEATHERHEAD
KT22 0ND, SURREY
DAVID STEPHEN MADDOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 1998.01.13
4 LARKSPUR CLOSE BRYNCOCH , NEATH
SA10 7ER, WEST GLAMORGAN
JAMES MATHIESON (dissolve)
Director, 1994.05.05 - 2002.07.31
17 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP16 6UE, GWENT
ALAN GUY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 1994.08.10
73 BRYNTAWE ROAD YNYSTAWE , SWANSEA
SA6 5AF, WEST GLAMORGAN
IAN DAVID TAYLOR (dissolve)
Director, FINANCIAL DIRECTOR, 1998.01.13 - 2000.06.19
15 DARREN CLOSE , COWBRIDGE
CF71 7DE, SOUTH GLAMORGAN

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Information about the Private Limited Company EP OVERSEAS 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: 2016.05.28. Reload the data