EHPD (Woodville) Limited

Company Name	EHPD (Woodville) Limited
Company Status	Dissolved
Company Number	00666100
Category	Private Limited Company
Incorporation Date	26 July 1960(63 years, 2 months ago)
Dissolution Date	11 January 2011 (12 years, 8 months ago)
Previous Names	Ensor (Sandbach) Limited and Ensor (Woodville) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth Arthur Harrison
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1993(32 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 11 January 2011)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Ellard House Dallimore Road Manchester M23 9NX

Secretary Name	Mr Marcus Alan Chadwick
Nationality	British
Status	Closed
Appointed	31 October 2002(42 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellard House Dallimore Road Manchester M23 9NX

Director Name	Mr Anthony Roger Harrison
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(48 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellard House Dallimore Road Manchester M23 9NX

Director Name	Mr David Gregory Arratoon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Hungerford Place Sandbach Cheshire CW11 4PP

Director Name	Mrs Anne Dolton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1992)
Role	Company Director
Correspondence Address	36 Hungerford Place Sandbach Cheshire CW11 0PP

Director Name	Mr Richard Roy Leighton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1992)
Role	Company Director
Correspondence Address	11 Waverton Close Hough Crewe Cheshire CW2 5RB

Director Name	Mr Brian Morgan
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharples Farm Osbaldeston Blackburn Lancashire BB2 7LT

Secretary Name	Mrs Anne Dolton
Nationality	British
Status	Resigned
Appointed	10 August 1991(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1992)
Role	Company Director
Correspondence Address	36 Hungerford Place Sandbach Cheshire CW11 0PP

Secretary Name	Mr Matthew John Edwards
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 1993)
Role	Accountant
Correspondence Address	3 Alsager Road Winterley Sandbach Cheshire CW11 0RG

Director Name	Paul Simon Akers
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1998)
Role	Engineer
Correspondence Address	6 Westminster Court Barcote Park Buckland Faringdon Oxfordshire SN7 8PP

Secretary Name	David Leonard Bagnall
Nationality	British
Status	Resigned
Appointed	15 April 1993(32 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 1993)
Role	Secretary
Correspondence Address	2 Meadway Bramhall Stockport Cheshire SK7 1LA

Secretary Name	Michael John Edwards
Nationality	British
Status	Resigned
Appointed	01 July 1993(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Main Street Netherseal Derby Derbyshire DE12 8DB

Secretary Name	David Leonard Bagnall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(36 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2002)
Role	Secretary
Correspondence Address	2 Meadway Bramhall Stockport Cheshire SK7 1LA

Director Name	Mr Marcus Alan Chadwick
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(38 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bank Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Director Name	Darin Harvey Ballington
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Salesman
Correspondence Address	65 Ashby Road East Bretby Burton On Trent Staffordshire DE15 0PS

Location

Registered Address	Ellard House Dallimore Road Manchester M23 9NX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2010	Statement of capital on 24 September 2010 GBP 0.05 (4 pages)
24 September 2010	Statement of capital on 24 September 2010 GBP 0.05 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
16 September 2010	Statement by Directors (1 page)
16 September 2010	Solvency Statement dated 23/08/10 (1 page)
16 September 2010	Statement by directors (1 page)
16 September 2010	Solvency statement dated 23/08/10 (1 page)
10 September 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
10 September 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
10 September 2010	Application to strike the company off the register (3 pages)
10 September 2010	Application to strike the company off the register (3 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
11 May 2010	Director's details changed for Anthony Roger Harrison on 29 April 2010 (4 pages)
11 May 2010	Director's details changed for Anthony Roger Harrison on 29 April 2010 (4 pages)
11 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
11 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
11 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
9 March 2010	Company name changed ensor (woodville) LIMITED\certificate issued on 09/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
9 March 2010	Change of name notice (2 pages)
9 March 2010	Company name changed ensor (woodville) LIMITED\certificate issued on 09/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
9 March 2010	Change of name notice (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 August 2009	Return made up to 10/08/09; full list of members (4 pages)
11 August 2009	Return made up to 10/08/09; full list of members (4 pages)
4 July 2009	Director appointed anthony roger harrison (2 pages)
4 July 2009	Director appointed anthony roger harrison (2 pages)
10 December 2008	Accounts made up to 31 March 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 10/08/08; full list of members (3 pages)
13 August 2008	Return made up to 10/08/08; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 October 2007	Accounts made up to 31 March 2007 (5 pages)
22 August 2007	Return made up to 10/08/07; full list of members (2 pages)
22 August 2007	Return made up to 10/08/07; full list of members (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 August 2006	Accounts made up to 31 March 2006 (5 pages)
17 August 2006	Return made up to 10/08/06; full list of members (2 pages)
17 August 2006	Return made up to 10/08/06; full list of members (2 pages)
1 September 2005	Return made up to 10/08/05; full list of members (2 pages)
1 September 2005	Return made up to 10/08/05; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 August 2005	Accounts made up to 31 March 2005 (6 pages)
31 August 2004	Return made up to 10/08/04; full list of members (6 pages)
31 August 2004	Return made up to 10/08/04; full list of members (6 pages)
6 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 July 2004	Accounts made up to 31 March 2004 (6 pages)
1 September 2003	Return made up to 10/08/03; full list of members (6 pages)
1 September 2003	Return made up to 10/08/03; full list of members (6 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
22 August 2002	Return made up to 10/08/02; full list of members (6 pages)
22 August 2002	Return made up to 10/08/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
21 August 2001	Return made up to 10/08/01; full list of members (6 pages)
21 August 2001	Return made up to 10/08/01; full list of members (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: pool works woodville swadlincote derbyshire DE11 8EU (1 page)
24 May 2001	Registered office changed on 24/05/01 from: pool works woodville swadlincote derbyshire DE11 8EU (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
30 August 2000	Return made up to 10/08/00; full list of members (6 pages)
30 August 2000	Return made up to 10/08/00; full list of members (6 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (14 pages)
1 February 2000	Full accounts made up to 31 March 1999 (14 pages)
23 August 1999	Return made up to 10/08/99; no change of members (4 pages)
23 August 1999	Return made up to 10/08/99; no change of members (4 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
28 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 March 1998 (16 pages)
23 October 1998	Full accounts made up to 31 March 1998 (16 pages)
21 August 1998	Return made up to 10/08/98; full list of members (6 pages)
21 August 1998	Return made up to 10/08/98; full list of members (6 pages)
24 November 1997	Full accounts made up to 31 March 1997 (18 pages)
24 November 1997	Full accounts made up to 31 March 1997 (18 pages)
20 August 1997	Return made up to 10/08/97; no change of members (4 pages)
20 August 1997	Return made up to 10/08/97; no change of members (4 pages)
27 April 1997	Auditor's resignation (1 page)
27 April 1997	Auditor's resignation (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 March 1996 (17 pages)
30 October 1996	Full accounts made up to 31 March 1996 (17 pages)
21 August 1996	Return made up to 10/08/96; change of members (6 pages)
21 August 1996	Return made up to 10/08/96; change of members (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (17 pages)
14 December 1995	Full accounts made up to 31 March 1995 (17 pages)
18 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 1995	Return made up to 10/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

EHPD (Woodville) Limited

Business Activity

Directors

Location

Accounts

Filing History

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