Company NameEHPD Properties Limited
Company StatusDissolved
Company Number00965674
CategoryPrivate Limited Company
Incorporation Date7 November 1969(54 years, 5 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NameEnsor Properties Limited

Business Activity

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

Directors

Director NameMr Kenneth Arthur Harrison
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(23 years, 4 months after company formation)
Appointment Duration17 years, 9 months (closed 11 January 2011)
RoleChairman And Managing Director
Country of ResidenceEngland
Correspondence AddressEllard House Dallimore Road
Manchester
M23 9NX
Secretary NameMr Marcus Alan Chadwick
NationalityBritish
StatusClosed
Appointed31 October 2002(33 years after company formation)
Appointment Duration8 years, 2 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEllard House Dallimore Road
Manchester
M23 9NX
Director NameMr Anthony Roger Harrison
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(39 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEllard House Dallimore Road
Manchester
M23 9NX
Director NameMr David Gregory Arratoon
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(21 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 July 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address36 Hungerford Place
Sandbach
Cheshire
CW11 4PP
Director NameMr Brian Morgan
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(21 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSharples Farm
Osbaldeston
Blackburn
Lancashire
BB2 7LT
Secretary NameMr David Gregory Arratoon
NationalityBritish
StatusResigned
Appointed10 August 1991(21 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Hungerford Place
Sandbach
Cheshire
CW11 4PP
Secretary NameDavid Leonard Bagnall
NationalityBritish
StatusResigned
Appointed16 July 1993(23 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address2 Meadway
Bramhall
Stockport
Cheshire
SK7 1LA

Location

Registered AddressEllard House
Dallimore Road
Manchester
M23 9NX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 September 2010Statement of capital on 24 September 2010
  • GBP 1
(4 pages)
24 September 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 September 2010Statement of capital on 24 September 2010
  • GBP 1
(4 pages)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
16 September 2010Statement by directors (1 page)
16 September 2010Solvency statement dated 23/08/10 (1 page)
16 September 2010Statement by Directors (1 page)
16 September 2010Solvency Statement dated 23/08/10 (1 page)
10 September 2010Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
10 September 2010Application to strike the company off the register (3 pages)
10 September 2010Application to strike the company off the register (3 pages)
10 September 2010Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
16 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
11 May 2010Secretary's details changed for Marcus Alan Chadwick on 28 April 2010 (3 pages)
11 May 2010Director's details changed for Anthony Roger Harrison on 29 April 2010 (4 pages)
11 May 2010Director's details changed for Anthony Roger Harrison on 29 April 2010 (4 pages)
11 May 2010Secretary's details changed for Marcus Alan Chadwick on 28 April 2010 (3 pages)
11 May 2010Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
9 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-02
(2 pages)
9 March 2010Change of name notice (2 pages)
9 March 2010Change of name notice (2 pages)
9 March 2010Company name changed ensor properties LIMITED\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-03-02
(2 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 August 2009Return made up to 10/08/09; full list of members (3 pages)
11 August 2009Return made up to 10/08/09; full list of members (3 pages)
4 July 2009Director appointed anthony roger harrison (2 pages)
4 July 2009Director appointed anthony roger harrison (2 pages)
10 December 2008Accounts made up to 31 March 2008 (5 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 August 2008Return made up to 10/08/08; full list of members (3 pages)
13 August 2008Return made up to 10/08/08; full list of members (3 pages)
3 October 2007Accounts made up to 31 March 2007 (5 pages)
3 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 August 2007Return made up to 10/08/07; full list of members (2 pages)
22 August 2007Return made up to 10/08/07; full list of members (2 pages)
24 August 2006Accounts made up to 31 March 2006 (5 pages)
24 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 August 2006Return made up to 10/08/06; full list of members (2 pages)
17 August 2006Return made up to 10/08/06; full list of members (2 pages)
1 September 2005Return made up to 10/08/05; full list of members (2 pages)
1 September 2005Return made up to 10/08/05; full list of members (2 pages)
3 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 August 2005Accounts made up to 31 March 2005 (5 pages)
31 August 2004Return made up to 10/08/04; full list of members (6 pages)
31 August 2004Return made up to 10/08/04; full list of members (6 pages)
6 July 2004Accounts made up to 31 March 2004 (5 pages)
6 July 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 September 2003Return made up to 10/08/03; full list of members (6 pages)
1 September 2003Return made up to 10/08/03; full list of members (6 pages)
5 August 2003Accounts made up to 31 March 2003 (5 pages)
5 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 February 2003Accounts made up to 31 March 2002 (6 pages)
5 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 November 2002Secretary resigned (1 page)
7 November 2002New secretary appointed (2 pages)
7 November 2002New secretary appointed (2 pages)
7 November 2002Secretary resigned (1 page)
22 August 2002Return made up to 10/08/02; full list of members (6 pages)
22 August 2002Return made up to 10/08/02; full list of members (6 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 February 2002Accounts made up to 31 March 2001 (6 pages)
21 August 2001Return made up to 10/08/01; full list of members (6 pages)
21 August 2001Return made up to 10/08/01; full list of members (6 pages)
24 May 2001Registered office changed on 24/05/01 from: pool works woodville swadlincote derbyshire DE11 8EU (1 page)
24 May 2001Registered office changed on 24/05/01 from: pool works woodville swadlincote derbyshire DE11 8EU (1 page)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 February 2001Accounts made up to 31 March 2000 (5 pages)
30 August 2000Return made up to 10/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 August 2000Return made up to 10/08/00; full list of members (6 pages)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 February 2000Accounts made up to 31 March 1999 (5 pages)
23 August 1999Return made up to 10/08/99; no change of members (4 pages)
23 August 1999Return made up to 10/08/99; no change of members (4 pages)
23 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 October 1998Accounts made up to 31 March 1998 (5 pages)
21 August 1998Return made up to 10/08/98; full list of members (6 pages)
21 August 1998Return made up to 10/08/98; full list of members (6 pages)
24 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 November 1997Accounts made up to 31 March 1997 (5 pages)
20 August 1997Return made up to 10/08/97; no change of members (4 pages)
20 August 1997Return made up to 10/08/97; no change of members
  • 363(287) ‐ Registered office changed on 20/08/97
(4 pages)
30 October 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 October 1996Accounts made up to 31 March 1996 (2 pages)
21 August 1996Return made up to 10/08/96; change of members (6 pages)
21 August 1996Return made up to 10/08/96; change of members (6 pages)
14 December 1995Accounts made up to 31 March 1995 (2 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 August 1995Return made up to 10/08/95; full list of members (6 pages)
18 August 1995Return made up to 10/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)