Liquidation
Company Information for EPS PENSION TRUSTEES LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
EPS PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in NW1 | |
Company Number | 01357307 | |
---|---|---|
Company ID Number | 01357307 | |
Date formed | 1978-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 16:14:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAYS NOMINEES LIMITED |
||
IAN DAVID PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GEORGE EVANS |
Director | ||
MARK IAN JAMES BERRY |
Director | ||
NEIL JOHN ALFRED TSAPPIS |
Director | ||
CHRIS STAMPER |
Director | ||
SIMON GRAY |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
STEFAN EDWARD BORT |
Director | ||
MARK IAN JAMES BERRY |
Company Secretary | ||
PETER DAVID ASHTON |
Director | ||
GARRY LESLIE DEVONSHIRE |
Director | ||
ROBERT LAYTON |
Company Secretary | ||
JEREMY CHARLES AUSTEN SMITH |
Director | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
SALLY DENISE STRETTON |
Director | ||
NICHOLAS LEE ENSOR |
Company Secretary | ||
JOHN JOSEPH O'BRIEN |
Company Secretary | ||
JOHN JOSEPH O'BRIEN |
Director | ||
STEPHEN JOHN HILLIDGE |
Director | ||
DAVID HARRY WHITE |
Director | ||
PETER DAVID ASHTON |
Company Secretary | ||
DOUGLAS JOHN EVANS |
Company Secretary | ||
LEONARD KEITH BOLDERSON |
Director | ||
HUGH COMYN BOUCHER |
Director | ||
JOHN SPEECHLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYS LIFE SCIENCES LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EMPOSO LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
H101 LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Company Secretary | 2008-12-18 | CURRENT | 1907-05-11 | Active | |
HAYS SOCIAL CARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-27 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1991-09-27 | Active | |
HAYS HEALTHCARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-12-24 | Active | |
HAYS ZMB LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-12 | Liquidation | |
HAYS PHARMA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-17 | Liquidation | |
JAMES HARVARD INTERNATIONAL GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-10-13 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1989-03-10 | Active | |
OWEN, THORNHILL AND HARPER LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-10-12 | Liquidation | |
HAYS COMMERCIAL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-06-04 | Liquidation | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1969-10-17 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Company Secretary | 2008-12-18 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-03-30 | Liquidation | |
AXIS RESOURCES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-02-05 | Liquidation | |
OVAL (1620) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-27 | Active | |
HAYS HOLDINGS LTD | Director | 2016-10-07 | CURRENT | 1907-05-11 | Active | |
WEYSIDE TURNGATE LIMITED | Director | 2016-10-07 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Director | 2016-10-07 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Director | 2016-10-07 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Director | 2016-10-07 | CURRENT | 1991-09-27 | Active | |
HAYS ZMB LIMITED | Director | 2016-10-07 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2000-04-12 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Director | 2016-10-07 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Director | 2016-10-07 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Director | 2016-10-07 | CURRENT | 1989-03-10 | Active | |
HAYS COMMERCIAL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1962-06-04 | Liquidation | |
HAYS NOMINEES LIMITED | Director | 2016-10-07 | CURRENT | 1968-03-18 | Active | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Director | 2016-10-07 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1969-10-17 | Active | |
AXIS RESOURCES LIMITED | Director | 2016-10-07 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1998-02-05 | Liquidation | |
HAYS GROUP HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2015-06-08 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2015-09-22 | CURRENT | 1996-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 | |
AP01 | DIRECTOR APPOINTED IAN DAVID PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 27/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009 | |
AR01 | 27/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN BORT | |
288a | DIRECTOR APPOINTED MR CHRIS STAMPER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GRAY | |
288a | DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | |
288a | SECRETARY APPOINTED HAYS NOMINEES LIMITED | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPS PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EPS PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |