Eagle Precision Technologies Limited

Company Name	Eagle Precision Technologies Limited
Company Status	Dissolved
Company Number	01535785
Category	Private Limited Company
Incorporation Date	22 December 1980(43 years, 4 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Eagle Precision Europe Limited and Eagle-Moon Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Asher Alex Kepecs
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 August 1991(10 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	70 Mayfair Crescent Hamilton Ontario Foreign

Director Name	Steven David Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(17 years after company formation)
Appointment Duration	14 years, 3 months (closed 10 April 2012)
Role	Finance Director
Correspondence Address	48 Wayfarers Drive Newton Le Willows Merseyside WA12 8DG

Secretary Name	Steven David Smith
Nationality	British
Status	Closed
Appointed	31 December 1997(17 years after company formation)
Appointment Duration	14 years, 3 months (closed 10 April 2012)
Role	Finance Director
Correspondence Address	48 Wayfarers Drive Newton Le Willows Merseyside WA12 8DG

Director Name	Nicholas Lyons
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(19 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 10 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Threshing Barn Lincoln Lane, Thorpe-On-The-Hill Lincoln Lincolnshire LN6 9BH

Director Name	David Thomas Fisher
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	20 December 2000(20 years after company formation)
Appointment Duration	11 years, 3 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	50 Maxwell Dr Kitchener Ontario N2r 1a4 Canada

Director Name	Mr Kenneth John Davies
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 June 2000)
Role	Manufacturing Director
Correspondence Address	2 Northway Heswall Wirral Merseyside L60 1UX

Director Name	Vincent John Harold
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 August 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	68 Lynden Hills Crescent Brantford Ontario N3p 1r5

Director Name	Mr Dennis Henry Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Financial Director
Correspondence Address	9 Warren Hey Spital Bebington Merseyside L63 9LE

Director Name	Mr Christopher James Smart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 August 1997)
Role	Managing Director
Correspondence Address	28 Berkley Drive Chester Cheshire CH4 7EL Wales

Secretary Name	Mr Dennis Henry Hayes
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Warren Hey Spital Bebington Merseyside L63 9LE

Director Name	William John Lavelle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2000)
Role	Business Unit Manager
Correspondence Address	49 Union Street Wallasey Merseyside L44 0BL

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,691,858
Gross Profit	£2,736,561
Net Worth	£2,907,685
Current Liabilities	£2,361,187

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
5 March 2010	Restoration by order of the court (3 pages)
5 March 2010	Restoration by order of the court (3 pages)
19 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
24 October 2006	Receiver's abstract of receipts and payments (2 pages)
24 October 2006	Receiver's abstract of receipts and payments (2 pages)
24 October 2006	Receiver ceasing to act (1 page)
24 October 2006	Receiver ceasing to act (1 page)
3 May 2006	Receiver's abstract of receipts and payments (2 pages)
3 May 2006	Receiver's abstract of receipts and payments (2 pages)
15 April 2005	Receiver's abstract of receipts and payments (2 pages)
15 April 2005	Receiver's abstract of receipts and payments (2 pages)
11 May 2004	Receiver's abstract of receipts and payments (2 pages)
11 May 2004	Receiver's abstract of receipts and payments (2 pages)
30 April 2003	Receiver's abstract of receipts and payments (2 pages)
30 April 2003	Receiver's abstract of receipts and payments (2 pages)
19 April 2002	Receiver's abstract of receipts and payments (4 pages)
19 April 2002	Receiver's abstract of receipts and payments (4 pages)
19 June 2001	Statement of Affairs in administrative receivership following report to creditors (13 pages)
19 June 2001	Statement of Affairs in administrative receivership following report to creditors (13 pages)
31 May 2001	Administrative Receiver's report (8 pages)
31 May 2001	Administrative Receiver's report (8 pages)
1 May 2001	Registered office changed on 01/05/01 from: beaufort road birkenhead merseyside CH41 1HE (1 page)
1 May 2001	Registered office changed on 01/05/01 from: beaufort road birkenhead merseyside CH41 1HE (1 page)
27 March 2001	Appointment of receiver/manager (1 page)
27 March 2001	Appointment of receiver/manager (1 page)
20 February 2001	Particulars of mortgage/charge (5 pages)
20 February 2001	Particulars of mortgage/charge (5 pages)
20 February 2001	Particulars of mortgage/charge (5 pages)
20 February 2001	Particulars of mortgage/charge (5 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director's particulars changed (1 page)
29 August 2000	Return made up to 08/08/00; full list of members (7 pages)
29 August 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
17 August 2000	Full accounts made up to 28 February 1999 (22 pages)
17 August 2000	Full accounts made up to 28 February 1999 (22 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (4 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (4 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 08/08/99; no change of members (4 pages)
16 August 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1999	Full accounts made up to 28 February 1998 (18 pages)
1 April 1999	Full accounts made up to 28 February 1998 (18 pages)
9 October 1998	Return made up to 08/08/98; full list of members (6 pages)
9 October 1998	Return made up to 08/08/98; full list of members (6 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
4 December 1997	Auditor's resignation (1 page)
4 December 1997	Auditor's resignation (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
22 October 1997	Memorandum and Articles of Association (13 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 October 1997	Memorandum and Articles of Association (13 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 28 February 1997 (19 pages)
18 June 1997	Full accounts made up to 28 February 1997 (19 pages)
4 September 1996	Full accounts made up to 29 February 1996 (20 pages)
4 September 1996	Return made up to 08/08/96; full list of members (8 pages)
4 September 1996	Full accounts made up to 29 February 1996 (20 pages)
4 September 1996	Return made up to 08/08/96; full list of members (8 pages)
16 August 1995	Full accounts made up to 28 February 1995 (19 pages)
16 August 1995	Full accounts made up to 28 February 1995 (19 pages)
16 August 1995	Return made up to 08/08/95; full list of members (8 pages)
16 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
29 May 1987	Company name changed eagle-moon LIMITED\certificate issued on 01/06/87 (2 pages)
29 May 1987	Company name changed eagle-moon LIMITED\certificate issued on 01/06/87 (2 pages)
10 December 1981	Company name changed\certificate issued on 10/12/81 (2 pages)
10 December 1981	Company name changed\certificate issued on 10/12/81 (2 pages)
22 December 1980	Certificate of incorporation (1 page)
22 December 1980	Certificate of incorporation (1 page)

Eagle Precision Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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