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EPOS LOUDSPEAKERS LIMITED

Learn more about EPOS LOUDSPEAKERS 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

EPOS LOUDSPEAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00909703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.01
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.05.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.06.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST
Form type: 287
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, 1 RIDGWAY, HAVANT, HAMPSHIRE PO9 1JS
Form type: 287
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1JS
Form type: 287
Date: 2003.01.21
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
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COMPANY NAME CHANGED, MORDAUNT-SHORT LIMITED, CERTIFICATE ISSUED ON 11/08/99
Form type: CERTNM
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92 FROM:, UNIT A1, HAZLETON INDUSTRIAL PARK, LAKESMERE ROAD, HORNDEAN, HAMPSHIRE, PO8 9JU
Form type: 287
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27

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Company directors and board members:

ANDERS FISKER (dissolve)
Secretary, FINANCE DIRECTOR, 2002.01.21
STRINDBERGSVEJ 24 , DK-8900 RANDERS
DENMARK
ANDERS BORNE FAUERSKOU (dissolve)
Director, CHAIRMAN, 2002.01.21
5 DALZELL HOUSE , MOTHERWELL
ML1 2SJ
ANDERS FISKER (dissolve)
Director, FINANCE DIRECTOR, 2002.01.21
STRINDBERGSVEJ 24 , DK-8900 RANDERS
DENMARK
THOMAS ROY PATTERSON (dissolve)
Secretary, DIRECTOR, 1992.04.01 - 2000.04.07
26 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
PETER RUSSELL (dissolve)
Secretary, DIRECTOR, 2000.04.07 - 2002.01.21
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
JACQUELINE MARION STEVENS (dissolve)
Secretary, 1991.09.05 - 1992.03.31
5 LUDCOMBE , DENMEAD
PO7 6TL, HAMPSHIRE
TERENCE ROBIN NIGEL COLLINSON-MARSHALL (dissolve)
Director, AUDIO ENGINEER, 1991.09.05 - 1993.05.28
5 AVENUE APPROACH , KINGS LANGLEY
WD4 8DN, HERTFORDSHIRE
NORMAN JOSEPH CROCKER (dissolve)
Director, CHAIRMAN, 1991.09.05 - 1992.03.31
70 TOWNSEND LANE , HARPENDEN
AL5 2RG, HERTFORDSHIRE
GRAHAM WILLIAM CROSBY (dissolve)
Director, 1991.09.05 - 1992.09.30
17 THE SPINNEY BULCOTE , NOTTINGHAM
NG14 5GX, NOTTINGHAMSHIRE
NIGEL PERCY HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2002.01.21
MAYFIELD 38 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
ANTONY HAMZA (dissolve)
Director, 1992.04.01 - 1997.08.31
THE BASEMENT, 42 GUNTERSTONE ROA , LONDON
W14 9BU
PETER HARDAWAY (dissolve)
Director, SALES DIRECTOR, 1992.09.01 - 1995.10.08
46 MILTON HILL WORLEBURY , WESTON SUPER MARE
BS22 9RF, NORTH SOMERSET
STEPHEN NIGEL HARRIS (dissolve)
Director, 1992.12.01 - 1998.09.10
52 SHERWOOD PARK ROAD , SUTTON
SM1 2SG, SURREY
DAVID JOHN JEFFERYS (dissolve)
Director, 1997.04.01 - 1999.01.11
21 COPES SHROVES , HAZLEMERE
HP15 7AG, BUCKS
PHILIP GERALD KNIGHT (dissolve)
Director, TECHNICAL MANAGER, 1998.04.01 - 1999.02.26
JASMINE HOUSE THE WALLED GARDENS FROYLE LANE SOUTH WARNBOROUGH , HOOK
RG29 1TN, HAMPSHIRE
ALAN MILFORD (dissolve)
Director, 1991.09.05 - 1992.03.31
KENNET COTTAGE FOREST ROAD WOOTTON RIVERS , MARLBOROUGH
SN8, WILTSHIRE
COLIN ALEXANDER MUNRO (dissolve)
Director, 1991.09.05 - 1992.11.30
21 BINGHAM PLACE , LONDON
W1M 3FH
THOMAS ROY PATTERSON (dissolve)
Director, 1992.04.01 - 2000.04.07
26 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
BARRY ROWE (dissolve)
Director, PRODUCTION/MATERIALS CONTROL MANAGER, 1991.09.05 - 1992.03.31
PEBBLE PATCH HILL POUND , SWANMORE
SO3, HAMPSHIRE
PETER RUSSELL (dissolve)
Director, 1991.09.05 - 2002.01.21
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
JACQUELINE MARION STEVENS (dissolve)
Director, GENERAL MANAGER, 1991.09.05 - 1993.02.15
5 LUDCOMBE , DENMEAD
PO7 6TL, HAMPSHIRE

Companies near to EPOS LOUDSPEAKERS ltd.

Information about the Private Limited Company EPOS LOUDSPEAKERS 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: 2016.06.16. Reload the data