EPA Eyewear Limited

Company Name	EPA Eyewear Limited
Company Status	Dissolved
Company Number	05528633
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Graeme Stuart Alton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thorlby Grange Thorlby Skipton North Yorkshire BD23 3LL

Director Name	Mr Martin Richard Alton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsel House Belton Road Silsden West Yorkshire BD20 0EE

Director Name	Mr Simon Michael Alton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsel House Belton Road Silsden West Yorkshire BD20 0EE

Secretary Name	Martin Richard Alton
Nationality	British
Status	Closed
Appointed	01 December 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	Marsel House Belton Road Silsden West Yorkshire BD20 0EE

Secretary Name	Joanne Marie Alton
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Grange Thorlby Skipton North Yorkshire BD23 3LL

Contact

Website	glasses4eyes.co.uk
Email address	[email protected]
Telephone	01535 658012
Telephone region	Keighley

Location

Registered Address	Marsel House Belton Road Silsden Keighley West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

100 at £1	Marsel Display Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,543
Current Liabilities	£28,543

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Termination of appointment of Joanne Alton as a secretary (1 page)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
22 March 2010	Registered office address changed from the Grange, Thorlby Skipton North Yorkshire BD23 3LL on 22 March 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 December 2009	Appointment of Simon Michael Alton as a director (3 pages)
11 December 2009	Appointment of Martin Richard Alton as a director (3 pages)
11 December 2009	Appointment of Martin Richard Alton as a secretary (5 pages)
18 August 2009	Return made up to 05/08/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 September 2008	Return made up to 05/08/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 September 2007	Return made up to 05/08/07; no change of members (6 pages)
10 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 March 2007	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
5 September 2006	Return made up to 05/08/06; full list of members (7 pages)
5 August 2005	Incorporation (15 pages)

EPA Eyewear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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