Company NameEP Engineering Services Limited
Company StatusDissolved
Company Number05075905
CategoryPrivate Limited Company
Incorporation Date17 March 2004(20 years, 1 month ago)
Dissolution Date4 August 2009 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eric Pott
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2004(same day as company formation)
RolePlanning Engineer
Correspondence Address33 Rothbury Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0YR
Secretary NamePaula Anne Pott
NationalityBritish
StatusClosed
Appointed17 March 2004(same day as company formation)
RoleHousewife
Correspondence Address38 The Green
Norton
Stockton On Tees
Cleveland
TS20 1DX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 March 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address11 Low Church Wynd
Yarm
Cleveland
TS15 9BA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

4 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
12 August 2008Application for striking-off (1 page)
6 March 2008Registered office changed on 06/03/2008 from 33 rothbury close ingleby barwick stockton on tees cleveland TS17 0YR (1 page)
29 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
5 April 2007Return made up to 17/03/07; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/04/07
(6 pages)
19 October 2006Partial exemption accounts made up to 31 March 2006 (7 pages)
4 April 2006Return made up to 17/03/06; full list of members (6 pages)
21 October 2005Partial exemption accounts made up to 31 March 2005 (7 pages)
9 April 2005Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2004Registered office changed on 26/10/04 from: 33 rothbury close ingleby barwick stockton on tees cleveland TS17 0YR (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Secretary resigned (1 page)
13 April 2004New secretary appointed (2 pages)
13 April 2004Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 April 2004New director appointed (2 pages)
17 March 2004Incorporation (31 pages)