Epibond Limited

Company Name	Epibond Limited
Company Status	Dissolved
Company Number	01992881
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	24 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Roger Llewelyn Davies
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(5 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (closed 24 January 2015)
Role	Retail Pharmacy
Country of Residence	United Kingdom
Correspondence Address	41 Stroud Green Road London N4 3EF

Secretary Name	Mr Ryan Duff
Status	Closed
Appointed	01 January 2009(22 years, 10 months after company formation)
Appointment Duration	6 years (closed 24 January 2015)
Role	Company Director
Correspondence Address	39 Florence Road London N4 4DJ

Secretary Name	John Llewelyn Davies
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	30 Snowdon Drive Wrexham Clwyd LL11 2UY Wales

Secretary Name	Miguela Davies
Nationality	British
Status	Resigned
Appointed	20 March 1997(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2001)
Role	Company Director
Correspondence Address	7 Broadley Street London

Secretary Name	Andrea Hofner
Nationality	British
Status	Resigned
Appointed	20 October 2001(15 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	47 Stroud Green Road London N4 3EF

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

3 at £1	Roger Llewelyn Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£249,685
Cash	£69,479
Current Liabilities	£21,880

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 October 2014	Liquidators statement of receipts and payments to 13 October 2014 (4 pages)
24 October 2014	Liquidators' statement of receipts and payments to 13 October 2014 (4 pages)
24 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
25 September 2014	Liquidators statement of receipts and payments to 15 September 2014 (4 pages)
25 September 2014	Liquidators' statement of receipts and payments to 15 September 2014 (4 pages)
26 September 2013	Registered office address changed from 41 Stroud Green Road London N4 3EF on 26 September 2013 (2 pages)
24 September 2013	Appointment of a voluntary liquidator (1 page)
24 September 2013	Declaration of solvency (4 pages)
24 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 3 (5 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 3 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
25 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
24 September 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 September 2010	Director's details changed for Roger Llewelyn Davies on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Director's details changed for Roger Llewelyn Davies on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Appointment of Mr Ryan Duff as a secretary (1 page)
16 October 2009	Termination of appointment of Andrea Hofner as a secretary (1 page)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 September 2007	Return made up to 03/09/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 September 2006	Return made up to 03/09/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 September 2005	Return made up to 03/09/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 October 2004	Return made up to 03/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (6 pages)
30 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 November 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 November 2002	New secretary appointed (2 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 November 2001	Return made up to 03/09/01; full list of members (6 pages)
1 May 2001	(5 pages)
2 October 2000	Return made up to 03/09/00; full list of members (6 pages)
13 April 2000	(5 pages)
5 November 1999	Return made up to 03/09/99; full list of members (6 pages)
2 April 1999	(5 pages)
29 September 1998	Return made up to 03/09/98; no change of members (4 pages)
19 March 1998	(6 pages)
12 November 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	(6 pages)
27 March 1997	New secretary appointed (2 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1996	Return made up to 03/09/96; full list of members (6 pages)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	(6 pages)
31 October 1995	Return made up to 03/09/95; full list of members (6 pages)
27 March 1995	(5 pages)
24 March 1993	(5 pages)
2 March 1992	(4 pages)

Epibond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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