Moss Road
Alderley Edge
Cheshire
SK9 7JA
Secretary Name | Michael David Fitton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 November 2008(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 14 September 2010) |
Role | Company Director |
Correspondence Address | Edge View Farm 25 Moss Road Alderley Edge Cheshire SK9 7JA |
Director Name | James Peter Coop |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Sharon Avenue Grasscroft Lancashire OL4 4HP |
Director Name | Christopher James Paul Wood |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Vickerman Crescent Huddersfield West Yorkshire HD4 7RQ |
Secretary Name | Christopher James Paul Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Vickerman Crescent Huddersfield West Yorkshire HD4 7RQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Steadings House Lower Meadow Road Brooke Park Handforth, Wilmslow Cheshire SK9 3LP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2010 | Change of name notice (2 pages) |
5 March 2010 | Change of name notice (2 pages) |
5 March 2010 | Company name changed epcis finance LTD\certificate issued on 05/03/10
|
5 March 2010 | Company name changed epcis finance LTD\certificate issued on 05/03/10
|
10 February 2010 | Resolutions
|
10 February 2010 | Resolutions
|
26 January 2010 | Change of name notice (2 pages) |
26 January 2010 | Change of name notice (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
14 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
14 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
14 July 2009 | Accounts made up to 31 May 2008 (2 pages) |
3 June 2009 | Appointment terminated director and secretary christopher wood (1 page) |
3 June 2009 | Appointment Terminated Director and Secretary christopher wood (1 page) |
2 June 2009 | Secretary appointed michael david fitton (1 page) |
2 June 2009 | Appointment Terminated Director james coop (1 page) |
2 June 2009 | Appointment terminated director james coop (1 page) |
2 June 2009 | Secretary appointed michael david fitton (1 page) |
28 November 2008 | Company name changed simple serve solutions LIMITED\certificate issued on 28/11/08 (2 pages) |
28 November 2008 | Company name changed simple serve solutions LIMITED\certificate issued on 28/11/08 (2 pages) |
26 November 2008 | Director appointed mr michael david fitton (1 page) |
26 November 2008 | Director appointed mr michael david fitton (1 page) |
8 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
8 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
14 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
20 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
13 July 2006 | Registered office changed on 13/07/06 from: hullish abersoch pwllheli gwynedd LL53 7AD (1 page) |
13 July 2006 | Registered office changed on 13/07/06 from: hullish abersoch pwllheli gwynedd LL53 7AD (1 page) |
14 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
14 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
12 October 2005 | Resolutions
|
12 October 2005 | Nc inc already adjusted 03/10/05 (1 page) |
12 October 2005 | Resolutions
|
12 October 2005 | Nc inc already adjusted 03/10/05 (1 page) |
26 September 2005 | Registered office changed on 26/09/05 from: 4 vickerman crescent huddersfield yorkshire HD4 7RQ (1 page) |
26 September 2005 | Registered office changed on 26/09/05 from: 4 vickerman crescent huddersfield yorkshire HD4 7RQ (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
23 June 2005 | New secretary appointed;new director appointed (2 pages) |
23 June 2005 | New secretary appointed;new director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
22 June 2005 | Registered office changed on 22/06/05 from: 4 vickerman crescent huddersfield HD4 7RQ (1 page) |
22 June 2005 | Registered office changed on 22/06/05 from: 4 vickerman crescent huddersfield HD4 7RQ (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
31 May 2005 | Incorporation (9 pages) |
31 May 2005 | Incorporation (9 pages) |