EL

EARLPRESS LIMITED

Dissolved

Company number 03467430

London · Incorporated 18 November 1997

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

EARLPRESS LIMITED was a private limited company incorporated on 18 November 1997 and registered in England and Wales and dissolved on 8 December 2015. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 30 September 2014, were filed on 6 June 2015. Companies House holds 121 filings for this company, most recently a gazette filing on 8 December 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

22 January 2014
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
23 August 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
CM
CROWTHER, Mark Nicholas
Director · Resigned
3 April 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
JT
13 October 1998
RP
ROSCROW, Peter Donald
Director · Resigned
13 October 1998
PE
PORTEOUS, Edward Macgregor
Director · Resigned
13 October 1998
DW
DAVIS, William Edward
Secretary · Resigned
13 October 1998
RA
RUMMERY, Alexander Mark
Secretary · Resigned
13 October 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 1997
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
18 November 1997
SL
SHAW, Lesley
Director · Resigned
18 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Gazette Notice Voluntary
Gazette
25 August 2015 View
Dissolution Application Strike Off Company
Dissolution
12 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts Amended With Made Up Date
Accounts
13 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2010 View
Legacy
Insolvency
8 December 2010 View
Legacy
Capital
8 December 2010 View
Resolution
Resolution
8 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2003 View
Legacy
Annual Return
24 December 2003 View
Legacy
Address
10 September 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Mortgage
12 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Accounts
17 September 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Address
12 January 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Capital
4 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.