| Company Name | EPL( Ozone) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07266711 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr David Newton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 56 Nebic Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA |
| Director Name | Mrs Diane Todd Wilkinson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 56 Nebic Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA |
| Director Name | Mrs Paula Cope |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 56 Nebic Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA |
| Secretary Name | Mr David Patrick Cope |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 56 Nebic Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA |
Location
| Registered Address | Unit 56 Nebic Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 February 2012 | Purchase of own shares. (2 pages) |
| 17 February 2012 | Purchase of own shares. (2 pages) |
| 3 November 2011 | Termination of appointment of David Patrick Cope as a secretary on 7 October 2011 (1 page) |
| 3 November 2011 | Appointment of Mrs Diann Todd Wilkinson as a director on 7 October 2011 (2 pages) |
| 3 November 2011 | Appointment of Mr David Newton as a director (2 pages) |
| 3 November 2011 | Termination of appointment of Paula Cope as a director on 7 October 2011 (1 page) |
| 3 November 2011 | Termination of appointment of David Cope as a secretary (1 page) |
| 3 November 2011 | Appointment of Mr David Newton as a director on 7 October 2011 (2 pages) |
| 3 November 2011 | Appointment of Mrs Diann Todd Wilkinson as a director (2 pages) |
| 3 November 2011 | Termination of appointment of Paula Cope as a director (1 page) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 19 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 27 May 2010 | Incorporation (22 pages) |
| 27 May 2010 | Incorporation (22 pages) |