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EPERON LIMITED

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

Company details

THE CLOCK HOUSE 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

EPERON LIMITED on the map

Company type: Private Limited Company
Company number: 00754724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2004.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX HA5 3BZ
Form type: 287
Date: 2005.03.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.25
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 40 PORTMAN SQUARE, LONDON, W1H 0AA
Form type: 287
Date: 2005.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
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NC INC ALREADY ADJUSTED, 26/02/04
Form type: 123
Date: 2004.03.04
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£ NC 100/14500000, 26/
Form type: RES04
Date: 2004.03.04
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AD 26/02/04---------, £ SI [email protected]=14059900, £ IC 100/14060000
Form type: 88(2)R
Date: 2004.03.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.03.27
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1A 0AA
Form type: 287
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.04

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Company directors and board members:

PORTMAN ADMINISTRATION 1 LIMITED (dissolve)
Secretary, CORPORATE BODY, 2003.09.23
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
PORTMAN ADMINISTRATION 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.31
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
PORTMAN ADMINISTRATION 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.31
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
HOWARD GOLDSOBEL (dissolve)
Secretary, SOLICITOR, 1998.01.13 - 1999.11.03
38 ELLIOTT SQUARE SWISS COTTAGE , LONDON
NW3 3SU
NIGEL DAVID GURKIN (dissolve)
Secretary, 1997.05.23 - 2000.06.12
22 ALACROSS ROAD EALING , LONDON
W5 4HT
DAVID JOHN LINDOP (dissolve)
Secretary, 1991.06.05 - 1997.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
ANDREW GRAHAM MOSS (dissolve)
Secretary, 1999.10.29 - 2003.09.23
244 WILLESDEN LANE , LONDON
NW2 5RE
GRAHAM ANTHONY JOHNATHAN EMMETT (dissolve)
Director, FINANCE DIRECTOR, 1999.11.03 - 2003.07.28
RUSHMEAD LEIGH PLACE , COBHAM
KT11 2HL, SURREY
PAUL JONATHAN GOSWELL (dissolve)
Director, SURVEYOR, 1999.11.03 - 2003.12.31
MULBERRY LODGE MILL HILL BARNES , LONDON
SW13 0HS
TIMOTHY HADEN SCOTT (dissolve)
Director, PROPERTY INVESTMENT, 2001.08.06 - 2003.12.31
6 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
DAVID JOHN HOUGHTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.05 - 2000.01.14
605 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
STEPHEN RICHARD JAFFE (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.05 - 2000.01.14
14 PARK AVENUE , LONDON
SW14 8AT
DAVID JOHN LINDOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1997.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
JAMES WILLIAM JEREMY RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2003.12.31
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
THOMAS PETER TIDY (dissolve)
Director, FINANCE DIRECTOR, 1998.01.13 - 2000.01.21
35 WYATT DRIVE , LONDON
SW13 8AL
COLIN BARRY WAGMAN (dissolve)
Director, CONSULTANT, 1999.11.03 - 2003.12.31
NORTH LODGE 25 RINGWOOD AVENUE , LONDON
N2 9NT

Companies near to EPERON ltd.

Information about the Private Limited Company EPERON 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: 2016.06.02. Reload the data