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EPPS THATCHER & CO. LIMITED

Learn more about EPPS THATCHER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 PERCEVAL AVENUE, HAMPSTEAD, LONDON, NW3 4PY

EPPS THATCHER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00706963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.31
dissolution date: 2006.06.27
last member list: 2004.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

Mortgages:

M LONGMAN AND MR AND MRS JEFFERSON
MEMO. OF DEPOSIT - Outstanding on 1965.02.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 28 ENGLANDS LANE, LONDON, NW3 4UE
Form type: 287
Date: 2001.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1961.10.31

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Company directors and board members:

ELIZABETH MARY BOWEN (dissolve)
Secretary, 1991.07.17 - 2006.06.27
5 PERCEVAL AVENUE HAMPSTEAD , LONDON
NW3 4PY
ELIZABETH MARY BOWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 2006.06.27
5 PERCEVAL AVENUE HAMPSTEAD , LONDON
NW3 4PY
JAMES IDDON BOWEN (dissolve)
Director, 1997.10.04 - 2006.06.27
6 DAGMAR MEWS AUCKLAND ROAD EAST , SOUTHSEA
PO5 2HF, HAMPSHIRE
JAMES BOWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 2006.06.27
5 PERCEVAL AVENUE , HAMPSTEAD
NW3, LONDON
KATHRYN TESSA BOWEN (dissolve)
Director, 1997.10.04 - 2006.06.27
5 PERCEVAL AVENUE HAMPSTEAD , LONDON
NW3 4PY
MORGAN DAVID IDDON BOWEN (dissolve)
Director, 1997.10.04 - 2006.06.27
5 PERCEVAL AVENUE HAMPSTEAD , LONDON
NW3 4PY
PHILIP JOHN SYMONS (dissolve)
Director, PHARMACIST, 1998.04.30 - 2001.12.01
54 BROOK AVENUE , EDGWARE
HA8 9XF, MIDDLESEX

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Information about the Private Limited Company EPPS THATCHER & CO. 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