Company Information for

04050566 LTD

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

04050566

Private Limited Company

Liquidation

About 04050566 Ltd

04050566 LTD was founded on 2000-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". 04050566 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
04050566 LTD
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Previous Names
EPE SERVICES LTD
27/03/2017
ESPALIER PRIVATE EQUITY LIMITED
21/05/2009
EARTHCO PROPERTY VENTURES LTD
18/02/2003

Filing Information

Company Number04050566
Date formed2000-08-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2008
Account next due31/05/2010
Latest filing return10/08/2009
Filing return next due07/09/2010
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2022-05-07 15:29:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Genesys 2000 Limited Company Secretary 2010-02-11
Genesys 2000 Limited Company Secretary 2010-02-11
Phillip John Aubrey Director NONE 2010-02-11 UNITED KINGDOM
Phillip John Aubrey Director COMPANY DIRECTOR 2010-02-11 UNITED KINGDOM
Company Corporate Transfer Limited Director 2010-02-11
Company Corporate Transfer Limited Director 2010-02-11

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Muggridge Company Secretary 2002-09-04 2010-02-11
Richard Howard Gibbs Director 2001-01-30 2010-02-11
John Buchanan Sykes Director 2007-01-02 2010-02-11
Andrew Jeremy Colin Director 2000-08-10 2007-01-03
Stephen David Barrett Company Secretary 2001-01-30 2002-09-02
Adrian John Prest Director 2001-04-12 2002-07-31
John Murray Gorringe Company Secretary 2000-08-10 2001-01-31
Chettleburgh International Limited Nominated Secretary 2000-08-10 2000-08-10

Related Directorships for Phillip John Aubrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip John Aubrey HUB CITY LIMITEDDirector 2012-10-05 CURRENT 2010-04-08 Dissolved 2014-09-25
Phillip John Aubrey FOUR WINDS PRESS LIMITEDDirector 2012-10-01 CURRENT 1998-03-12 Liquidation
Phillip John Aubrey SME SOLUTIONS LIMITEDDirector 2012-04-19 CURRENT 2000-07-07 Dissolved 2016-02-09
Phillip John Aubrey H C TRADE LTDDirector 2012-02-17 CURRENT 2003-08-12 Dissolved 2017-03-13
Phillip John Aubrey SWINDON CAR REPAIR LIMITEDDirector 2012-01-05 CURRENT 2009-08-04 Dissolved 2014-07-29
Phillip John Aubrey HEATHROW BAGGAGE SERVICES LIMITEDDirector 2011-11-02 CURRENT 2009-03-20 Dissolved 2016-05-16
Phillip John Aubrey IMJACK PLCDirector 2011-06-28 CURRENT 2005-11-04 Liquidation
Phillip John Aubrey 06746062 LIMITEDDirector 2011-05-17 CURRENT 2008-11-11 Liquidation
Phillip John Aubrey 03856669 LIMITEDDirector 2011-05-13 CURRENT 1999-10-11 Liquidation
Phillip John Aubrey LALA'S KITCHEN LTDDirector 2011-05-12 CURRENT 2008-03-26 Dissolved 2016-11-12
Phillip John Aubrey PANEL N PAINT LIMITEDDirector 2011-04-12 CURRENT 2002-11-18 Dissolved 2016-11-15
Phillip John Aubrey HANBURY (FP) LIMITEDDirector 2011-02-09 CURRENT 2000-04-11 Liquidation
Phillip John Aubrey INTERCLIMATE LIMITEDDirector 2011-02-08 CURRENT 2007-08-07 Dissolved 2017-04-05
Phillip John Aubrey GLS GAMES DISTRIBUTION (UK) LIMITEDDirector 2010-12-21 CURRENT 2008-01-10 Liquidation
Phillip John Aubrey A & M ACCESS LIMITEDDirector 2010-11-09 CURRENT 2005-02-08 Liquidation
Phillip John Aubrey TASTEES FOODS LTDDirector 2010-10-07 CURRENT 1998-11-30 Liquidation
Phillip John Aubrey MILDON'S TRANSPORT LIMITEDDirector 2010-08-31 CURRENT 1981-11-27 Liquidation
Phillip John Aubrey PME ELECTRICAL WHOLESALE LIMITEDDirector 2010-08-16 CURRENT 2002-04-04 Liquidation
Phillip John Aubrey 03636989 LIMITEDDirector 2010-08-09 CURRENT 1998-09-23 Liquidation
Phillip John Aubrey BODY MANAGEMENT REPAIRS LIMITEDDirector 2010-07-28 CURRENT 2007-03-27 Liquidation
Phillip John Aubrey RES IPSA LOQUITUR LIMITEDDirector 2010-07-14 CURRENT 1992-05-01 Dissolved 2017-03-22
Phillip John Aubrey LYDNEY CAR CENTRE LIMITEDDirector 2010-06-07 CURRENT 2006-12-15 Liquidation
Phillip John Aubrey IN-CAR AUDIO LIMITEDDirector 2010-06-03 CURRENT 2005-03-08 Liquidation
Phillip John Aubrey J.D. TAPPER LIMITEDDirector 2010-06-02 CURRENT 1999-05-14 Liquidation
Phillip John Aubrey C K FABRICATIONS AND ENGINEERING LIMITEDDirector 2010-04-28 CURRENT 2003-06-19 Liquidation
Phillip John Aubrey EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.Director 2010-04-20 CURRENT 2004-01-13 Dissolved 2016-11-15
Phillip John Aubrey DATA CENTRE STANDARDS LTD.Director 2010-04-14 CURRENT 2004-03-31 Liquidation
Phillip John Aubrey PRIME GUARDS SECURITY SERVICES (ESSEX) LTDDirector 2010-03-15 CURRENT 2005-06-25 Liquidation
Phillip John Aubrey MANACO CONTRACTS LIMITEDDirector 2010-02-23 CURRENT 1989-02-21 Liquidation
Phillip John Aubrey BOAT LOADS LIMITEDDirector 2010-02-16 CURRENT 2002-09-26 Liquidation
Phillip John Aubrey CYGNET HOTELS LTDDirector 2010-02-12 CURRENT 2009-03-24 Liquidation
Phillip John Aubrey SPRING AND CO. ACCOUNTANTS LTD.Director 2010-02-02 CURRENT 2004-04-13 Liquidation
Phillip John Aubrey M & J MAINTENANCE LIMITEDDirector 2010-01-19 CURRENT 2002-09-23 Liquidation
Phillip John Aubrey MACKAY BUILDING CONTRACTORS LIMITEDDirector 2009-11-20 CURRENT 2006-10-31 Liquidation
Phillip John Aubrey 05236855 LTDDirector 2009-11-11 CURRENT 2004-09-21 Liquidation

Related Directorships for Phillip John Aubrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip John Aubrey HUB CITY LIMITEDDirector 2012-10-05 CURRENT 2010-04-08 Dissolved 2014-09-25
Phillip John Aubrey FOUR WINDS PRESS LIMITEDDirector 2012-10-01 CURRENT 1998-03-12 Liquidation
Phillip John Aubrey SME SOLUTIONS LIMITEDDirector 2012-04-19 CURRENT 2000-07-07 Dissolved 2016-02-09
Phillip John Aubrey H C TRADE LTDDirector 2012-02-17 CURRENT 2003-08-12 Dissolved 2017-03-13
Phillip John Aubrey SWINDON CAR REPAIR LIMITEDDirector 2012-01-05 CURRENT 2009-08-04 Dissolved 2014-07-29
Phillip John Aubrey HEATHROW BAGGAGE SERVICES LIMITEDDirector 2011-11-02 CURRENT 2009-03-20 Dissolved 2016-05-16
Phillip John Aubrey IMJACK PLCDirector 2011-06-28 CURRENT 2005-11-04 Liquidation
Phillip John Aubrey 06746062 LIMITEDDirector 2011-05-17 CURRENT 2008-11-11 Liquidation
Phillip John Aubrey 03856669 LIMITEDDirector 2011-05-13 CURRENT 1999-10-11 Liquidation
Phillip John Aubrey LALA'S KITCHEN LTDDirector 2011-05-12 CURRENT 2008-03-26 Dissolved 2016-11-12
Phillip John Aubrey PANEL N PAINT LIMITEDDirector 2011-04-12 CURRENT 2002-11-18 Dissolved 2016-11-15
Phillip John Aubrey HANBURY (FP) LIMITEDDirector 2011-02-09 CURRENT 2000-04-11 Liquidation
Phillip John Aubrey INTERCLIMATE LIMITEDDirector 2011-02-08 CURRENT 2007-08-07 Dissolved 2017-04-05
Phillip John Aubrey GLS GAMES DISTRIBUTION (UK) LIMITEDDirector 2010-12-21 CURRENT 2008-01-10 Liquidation
Phillip John Aubrey A & M ACCESS LIMITEDDirector 2010-11-09 CURRENT 2005-02-08 Liquidation
Phillip John Aubrey TASTEES FOODS LTDDirector 2010-10-07 CURRENT 1998-11-30 Liquidation
Phillip John Aubrey MILDON'S TRANSPORT LIMITEDDirector 2010-08-31 CURRENT 1981-11-27 Liquidation
Phillip John Aubrey PME ELECTRICAL WHOLESALE LIMITEDDirector 2010-08-16 CURRENT 2002-04-04 Liquidation
Phillip John Aubrey 03636989 LIMITEDDirector 2010-08-09 CURRENT 1998-09-23 Liquidation
Phillip John Aubrey BODY MANAGEMENT REPAIRS LIMITEDDirector 2010-07-28 CURRENT 2007-03-27 Liquidation
Phillip John Aubrey RES IPSA LOQUITUR LIMITEDDirector 2010-07-14 CURRENT 1992-05-01 Dissolved 2017-03-22
Phillip John Aubrey LYDNEY CAR CENTRE LIMITEDDirector 2010-06-07 CURRENT 2006-12-15 Liquidation
Phillip John Aubrey IN-CAR AUDIO LIMITEDDirector 2010-06-03 CURRENT 2005-03-08 Liquidation
Phillip John Aubrey J.D. TAPPER LIMITEDDirector 2010-06-02 CURRENT 1999-05-14 Liquidation
Phillip John Aubrey C K FABRICATIONS AND ENGINEERING LIMITEDDirector 2010-04-28 CURRENT 2003-06-19 Liquidation
Phillip John Aubrey EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.Director 2010-04-20 CURRENT 2004-01-13 Dissolved 2016-11-15
Phillip John Aubrey DATA CENTRE STANDARDS LTD.Director 2010-04-14 CURRENT 2004-03-31 Liquidation
Phillip John Aubrey PRIME GUARDS SECURITY SERVICES (ESSEX) LTDDirector 2010-03-15 CURRENT 2005-06-25 Liquidation
Phillip John Aubrey MANACO CONTRACTS LIMITEDDirector 2010-02-23 CURRENT 1989-02-21 Liquidation
Phillip John Aubrey BOAT LOADS LIMITEDDirector 2010-02-16 CURRENT 2002-09-26 Liquidation
Phillip John Aubrey CYGNET HOTELS LTDDirector 2010-02-12 CURRENT 2009-03-24 Liquidation
Phillip John Aubrey SPRING AND CO. ACCOUNTANTS LTD.Director 2010-02-02 CURRENT 2004-04-13 Liquidation
Phillip John Aubrey M & J MAINTENANCE LIMITEDDirector 2010-01-19 CURRENT 2002-09-23 Liquidation
Phillip John Aubrey MACKAY BUILDING CONTRACTORS LIMITEDDirector 2009-11-20 CURRENT 2006-10-31 Liquidation
Phillip John Aubrey 05236855 LTDDirector 2009-11-11 CURRENT 2004-09-21 Liquidation