Dissolved
Dissolved 2014-12-09
Company Information for EPS FIRE AND SECURITY LIMITED
BRISTOL, ENGLAND, BS16,
|
Company Registration Number
03095988
Private Limited Company
Dissolved Dissolved 2014-12-09 |
Company Name | ||||||
---|---|---|---|---|---|---|
EPS FIRE AND SECURITY LIMITED | ||||||
Legal Registered Office | ||||||
BRISTOL ENGLAND | ||||||
Previous Names | ||||||
|
Company Number | 03095988 | |
---|---|---|
Date formed | 1995-08-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 07:18:58 |
Companies House |
Menu
|
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 |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
JUSTIN RIDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBSON |
Director | ||
PETER GRIFFIN |
Director | ||
ROBERT HARVEY HOLDEN |
Director | ||
PAUL JAMES HUTCHINSON |
Director | ||
GEORGE RAJKUMAR RAJENDRA |
Company Secretary | ||
DAVID JOHN ANDERSON |
Director | ||
NIGEL MORLEY |
Director | ||
ROBERT DEREK RIDLEY |
Company Secretary | ||
LEONARD CHARLES LAURENCE BAKER |
Director | ||
DAVID SYDNEY CROSBY |
Director | ||
ROBERT DEREK RIDLEY |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITIE ROOFING LIMITED | Director | 2016-04-11 | CURRENT | 1968-08-22 | Active | |
MITIE PROPERTY SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Director | 2015-01-28 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Director | 2014-03-17 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
MITIE CONTRACT SERVICES (EASTERN) LIMITED | Director | 2014-03-17 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
PRESTIGE PAINTING CONTRACTORS LIMITED | Director | 2014-03-17 | CURRENT | 1987-03-12 | Dissolved 2014-12-09 | |
MITIE HYDROCAT LIMITED | Director | 2014-03-17 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
MITIE GREENCOTE LIMITED | Director | 2014-03-17 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 | |
MITIE ENERGY LIMITED | Director | 2012-03-20 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
MITIE INTERIORS LIMITED | Director | 2012-03-20 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
MITIE PROPERTY SERVICES (EASTERN) LIMITED | Director | 2012-03-20 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Director | 2012-03-20 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
MITIE ENGINEERING PROJECTS LIMITED | Director | 2012-03-20 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Director | 2012-03-20 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Director | 2012-03-20 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Director | 2012-03-20 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
MITIE PROPERTY SOLUTIONS LIMITED | Director | 2010-07-19 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
EPS TRUSTEES LIMITED | Director | 2009-12-02 | CURRENT | 2000-03-28 | Dissolved 2015-05-05 | |
ADVANCE PERIPHERAL SYSTEMS LIMITED | Director | 2009-12-02 | CURRENT | 1991-08-20 | Dissolved 2014-09-09 | |
ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | Director | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Director | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
JABEZ HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2004-05-17 | Active | |
ROBERT PRETTIE & CO LIMITED | Director | 2007-04-02 | CURRENT | 1969-02-20 | Active | |
WEALTHY THOUGHTS LIMITED | Director | 2007-04-02 | CURRENT | 1999-09-10 | Active | |
MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2004-09-10 | CURRENT | 1994-06-03 | Active | |
MPM HOUSING LIMITED | Director | 1998-08-10 | CURRENT | 1998-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBSON | |
AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED EPS SECURITY LIMITED CERTIFICATE ISSUED ON 28/05/09 | |
363s | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED EPS PREMIER LIMITED CERTIFICATE ISSUED ON 22/03/07 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBURY HOUSE 108 WESTON STREET LONDON SE1 3HH | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 LEATHER MARKET WESTON STREET LONDON SE1 3HH | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PREMIER SECURITY DESIGN LIMITED CERTIFICATE ISSUED ON 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 14 HURRICANE CLOSE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD,ESSEX SS11 8YR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
EPS FIRE AND SECURITY LIMITED owns 1 domain names.
epscastellain.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EPS FIRE AND SECURITY 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. |