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Company Information for

EPR MODEL-MAKING LIMITED

LONDON, SW1P 4DU,
Company Registration Number
02359342
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Epr Model-making Ltd
EPR MODEL-MAKING LIMITED was founded on 1989-03-10 and had its registered office in London. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
EPR MODEL-MAKING LIMITED
 
Legal Registered Office
LONDON
SW1P 4DU
Other companies in SW1P
 
Filing Information
Company Number 02359342
Date formed 1989-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-15
Type of accounts DORMANT
Last Datalog update: 2017-01-21 00:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPR MODEL-MAKING LIMITED
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Company Officers of EPR MODEL-MAKING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARNAN
 Company Secretary 1999-06-01
CHRISTOPHER DITON CASTLE
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES LOWTHER
 Director 2008-12-17 2016-03-31
MARTIN JOHN POTTER
 Director 2008-12-17 2016-03-31
GREGORY CRAIG
 Director 1991-12-01 2009-05-29
COLIN DOUGLAS WILSON
 Director 1991-12-01 2005-04-30
WILLIAM WATSON CASSELS
 Director 1991-12-01 1999-06-01
JEFFREY NOBES
 Company Secretary 1998-10-01 1999-05-31
REYNOLD RADFORD
 Company Secretary 1992-03-31 1998-09-30
DAVID HUGH ARTHUR EVANS
 Director 1991-12-01 1995-03-31
CHARLES MICHAEL POTTER
 Director 1991-12-01 1994-01-31
ALAN FREDERICK ROBERTS
 Director 1992-03-31 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARNAN EPR 2000 LIMITED Company Secretary 1999-06-01 CURRENT 1997-01-31 Dissolved 2016-11-15
CHRISTOPHER DITON CASTLE EPR 2000 LIMITED Director 2016-03-31 CURRENT 1997-01-31 Dissolved 2016-11-15
CHRISTOPHER DITON CASTLE EPR INTERIORS LIMITED Director 2016-03-31 CURRENT 1988-05-12 Active
CHRISTOPHER DITON CASTLE EPR GROUP LIMITED Director 2016-03-31 CURRENT 1988-05-24 Active
CHRISTOPHER DITON CASTLE EPR DESIGN LIMITED Director 2016-03-31 CURRENT 2000-12-11 Active
CHRISTOPHER DITON CASTLE EPR TRUSTEES LIMITED Director 2016-03-31 CURRENT 1996-12-03 Active
CHRISTOPHER DITON CASTLE BONNINGTON EPR INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 2008-08-18 Active - Proposal to Strike off
CHRISTOPHER DITON CASTLE EPR ARCHITECTS GROUP LIMITED Director 2009-06-01 CURRENT 2004-10-26 Active
CHRISTOPHER DITON CASTLE EPR ARCHITECTS LIMITED Director 2007-01-01 CURRENT 1988-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER
2016-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER DITON CASTLE
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-23DS01APPLICATION FOR STRIKING-OFF
2016-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0131/12/14 FULL LIST
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 12/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 12/02/2015
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 FULL LIST
2014-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 02/01/2014
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-03AR0131/12/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-23AR0131/12/11 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-18AR0131/12/10 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-12AR0131/12/09 FULL LIST
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07288bAPPOINTMENT TERMINATE, DIRECTOR GREGORY CRAIG LOGGED FORM
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR GREGORY CRAIG
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288aDIRECTOR APPOINTED MR STUART JAMES LOWTHER
2009-01-05288aDIRECTOR APPOINTED MR MARTIN JOHN POTTER
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 21 DOUGLAS STREET LONDON SW1P 4PE
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-16363(288)DIRECTOR RESIGNED
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-31363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-05363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-18288bDIRECTOR RESIGNED
1999-08-18288bDIRECTOR RESIGNED
1999-06-11288bSECRETARY RESIGNED
1999-06-10288aNEW SECRETARY APPOINTED
1999-04-26363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-11-26288bSECRETARY RESIGNED
1998-11-26288aNEW SECRETARY APPOINTED
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-10363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-21363(288)DIRECTOR RESIGNED
1995-04-21363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-06363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-04-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-26363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to EPR MODEL-MAKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPR MODEL-MAKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPR MODEL-MAKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of EPR MODEL-MAKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPR MODEL-MAKING LIMITED
Trademarks
We have not found any records of EPR MODEL-MAKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPR MODEL-MAKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as EPR MODEL-MAKING LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where EPR MODEL-MAKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPR MODEL-MAKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPR MODEL-MAKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1P 4DU