EPTP 3300(A) Limited

Company Name	EPTP 3300(A) Limited
Company Status	Dissolved
Company Number	04616998
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	30 August 2012 (11 years, 8 months ago)
Previous Name	Inhoco 2789 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christian James Alexander Bearman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2012)
Role	Chief Operating Officer-Europe
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 September 2003(8 months, 3 weeks after company formation)
Appointment Duration	9 years (closed 30 August 2012)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	30 April 2006(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 August 2012)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 25 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Curlew House 58 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Varsha Naik
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2003)
Role	Group Financial Controller
Correspondence Address	14 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT

Director Name	Jeremy John Tutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Financial Controller
Correspondence Address	31 Chester Way Kennington London SE11 4UR

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(6 years after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years after company formation)
Appointment Duration	1 week, 6 days (resigned 13 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 August 2012	Final Gazette dissolved following liquidation (1 page)
30 August 2012	Final Gazette dissolved following liquidation (1 page)
30 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2012	Administrator's progress report to 23 May 2012 (14 pages)
30 May 2012	Administrator's progress report to 23 May 2012 (14 pages)
30 May 2012	Notice of move from Administration to Dissolution (20 pages)
30 May 2012	Notice of move from Administration to Dissolution on 23 May 2012 (20 pages)
3 January 2012	Administrator's progress report to 30 November 2011 (18 pages)
3 January 2012	Administrator's progress report to 30 November 2011 (18 pages)
11 August 2011	Notice of deemed approval of proposals (2 pages)
11 August 2011	Notice of deemed approval of proposals (2 pages)
27 July 2011	Statement of administrator's proposal (53 pages)
27 July 2011	Statement of administrator's proposal (53 pages)
11 July 2011	Statement of affairs with form 2.14B/O/C DISCLOSE (5 pages)
11 July 2011	Statement of affairs with form 2.14B/O/C DISCLOSE (5 pages)
10 June 2011	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 10 June 2011 (2 pages)
9 June 2011	Appointment of an administrator (1 page)
9 June 2011	Appointment of an administrator (1 page)
7 June 2011	Notice of appointment of receiver or manager (3 pages)
7 June 2011	Notice of appointment of receiver or manager (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 1 (5 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 1 (5 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
1 February 2010	Appointment of Mr Christian James Alexander Bearman as a director (3 pages)
1 February 2010	Termination of appointment of James Maddy as a director (2 pages)
1 February 2010	Appointment of Mr Christian James Alexander Bearman as a director (3 pages)
1 February 2010	Termination of appointment of James Maddy as a director (2 pages)
21 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
21 January 2010	Appointment of James Edward Maddy as a director (3 pages)
21 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
21 January 2010	Appointment of James Edward Maddy as a director (3 pages)
6 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Valsec Director Limited on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Valsec Director Limited on 13 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 13 December 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 January 2009	Director appointed didier michel tandy (9 pages)
16 January 2009	Director appointed didier michel tandy (9 pages)
16 January 2009	Appointment terminated director marcus shepherd (1 page)
16 January 2009	Appointment Terminated Director marcus shepherd (1 page)
22 December 2008	Director's Change of Particulars / teessec director LIMITED / 29/02/2008 / Surname was: teessec director LIMITED, now: valsec director LIMITED; HouseName/Number was: , now: europa house; Street was: europa house, now: 20 esplanade; Area was: 20 esplanade, now: (2 pages)
22 December 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 December 2008	Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
11 June 2008	Accounts made up to 31 December 2007 (7 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 May 2008	Appointment Terminated Director paul oliver (1 page)
13 May 2008	Appointment terminated director paul oliver (1 page)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 13/12/06; full list of members (2 pages)
10 January 2007	Return made up to 13/12/06; full list of members (2 pages)
12 July 2006	Particulars of mortgage/charge (14 pages)
12 July 2006	Particulars of mortgage/charge (14 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
18 January 2006	Return made up to 13/12/05; full list of members (2 pages)
18 January 2006	Return made up to 13/12/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
20 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (8 pages)
13 September 2004	Full accounts made up to 31 December 2003 (8 pages)
16 February 2004	Return made up to 13/12/03; full list of members (7 pages)
16 February 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Particulars of mortgage/charge (8 pages)
2 April 2003	Particulars of mortgage/charge (8 pages)
2 April 2003	Particulars of mortgage/charge (8 pages)
2 April 2003	Particulars of mortgage/charge (8 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 100 barbirolli square manchester M2 3AB (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (4 pages)
19 March 2003	New director appointed (4 pages)
19 March 2003	New director appointed (4 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (4 pages)
19 March 2003	New director appointed (2 pages)
24 February 2003	Company name changed inhoco 2789 LIMITED\certificate issued on 24/02/03 (3 pages)
24 February 2003	Company name changed inhoco 2789 LIMITED\certificate issued on 24/02/03 (3 pages)
13 December 2002	Incorporation (20 pages)

EPTP 3300(A) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies