| Company Name | E.P.G. Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808473 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1993(31 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Christopher Gilhooley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 March 1997(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 January 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Rosemoor Close Marton Middlesbrough TS7 8LQ |
| Secretary Name | Margaret Gilhooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 24 Rosemoor Close Marton Middlesbrough TS7 8LQ |
| Director Name | Margaret Gilhooley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Rosemoor Close Marton Middlesbrough TS7 8LQ |
| Director Name | Edmund Pentland |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 7 Blackwell Grove Darlington County Durham DL3 8QS |
| Secretary Name | Edmund Pentland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 7 Blackwell Grove Darlington County Durham DL3 8QS |
| Secretary Name | Mr Paul Christopher Gilhooley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 March 1997(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 October 1999) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Rosemoor Close Marton Middlesbrough TS7 8LQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 24 Rosemoor Close Marton Middlesbrough Cleveland TS7 8LQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £636 |
| Cash | £7,131 |
| Current Liabilities | £14,772 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 September 1997 | Return made up to 13/04/97; full list of members
|
| 1 April 1997 | Director resigned (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 7 blackwell grove darlington co durham DL3 8QS (1 page) |
| 9 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 June 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 April 1995 | Return made up to 13/04/95; no change of members
|