Company NameEploc Limited
Company StatusDissolved
Company Number01662362
CategoryPrivate Limited Company
Incorporation Date7 September 1982(41 years, 7 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMalcolm John Ealand
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(9 years after company formation)
Appointment Duration20 years, 7 months (closed 10 April 2012)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address48 Altrincham Road
Gatley Cheadle
Stockport
Cheshire
SK8 4DP
Secretary NameMr John Richard Payne
NationalityBritish
StatusClosed
Appointed11 October 2005(23 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 10 April 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Barn Church Lane
Stainland
Halifax
HX4 9EQ
Director NameMr Gerard Bradshaw
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(9 years after company formation)
Appointment Duration13 years, 3 months (resigned 06 December 2004)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Beacon View
Marple
Stockport
Cheshire
SK6 6PX
Secretary NameMalcolm John Ealand
NationalityBritish
StatusResigned
Appointed07 September 1991(9 years after company formation)
Appointment Duration1 year (resigned 02 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Altrincham Road
Gatley Cheadle
Stockport
Cheshire
SK8 4DP
Secretary NameJohn Richard MacDonald
NationalityBritish
StatusResigned
Appointed02 April 1992(9 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 11 October 2005)
RoleCompany Director
Correspondence Address146 Manchester Road
Mossley
Oldham
Lancashire
OL5 9BG

Location

Registered Address2 Heyrod St
Ancoats
Manchester
M1 2WW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

5.1k at £1Gbm Group PLC
99.94%
Ordinary B
3 at £1Gbm Group PLC
0.06%
Ordinary A

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011Application to strike the company off the register (4 pages)
20 December 2011Application to strike the company off the register (4 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-10-07
  • GBP 5,103
(5 pages)
7 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-10-07
  • GBP 5,103
(5 pages)
7 October 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 October 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 September 2009Return made up to 07/09/09; full list of members (3 pages)
25 September 2009Return made up to 07/09/09; full list of members (3 pages)
24 November 2008Return made up to 07/09/08; full list of members (3 pages)
24 November 2008Return made up to 07/09/08; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 October 2008Accounts made up to 31 March 2008 (7 pages)
13 October 2008Company name changed block shop LIMITED(the)\certificate issued on 16/10/08 (3 pages)
13 October 2008Company name changed block shop LIMITED(the)\certificate issued on 16/10/08 (3 pages)
17 January 2008Return made up to 07/09/07; full list of members (2 pages)
17 January 2008Return made up to 07/09/07; full list of members (2 pages)
4 November 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 November 2007Accounts made up to 31 March 2007 (7 pages)
20 November 2006Accounts made up to 31 March 2006 (6 pages)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006Return made up to 07/09/06; full list of members (6 pages)
18 October 2006Return made up to 07/09/06; full list of members (6 pages)
10 January 2006Secretary resigned (1 page)
10 January 2006Secretary resigned (1 page)
28 December 2005Return made up to 07/09/05; full list of members (7 pages)
28 December 2005New secretary appointed (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Return made up to 07/09/05; full list of members (7 pages)
28 December 2005New secretary appointed (1 page)
28 December 2005Director resigned (1 page)
23 November 2005Accounts made up to 31 March 2005 (7 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
29 October 2004Accounts made up to 31 March 2004 (7 pages)
29 October 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 October 2004Return made up to 07/09/04; full list of members (7 pages)
22 October 2004Return made up to 07/09/04; full list of members (7 pages)
26 October 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 October 2003Accounts made up to 31 March 2003 (7 pages)
24 September 2003Return made up to 07/09/03; full list of members (7 pages)
24 September 2003Return made up to 07/09/03; full list of members (7 pages)
4 November 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
4 November 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
30 September 2002Return made up to 07/09/02; full list of members (7 pages)
30 September 2002Return made up to 07/09/02; full list of members (7 pages)
24 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 September 2001Return made up to 07/09/01; full list of members (6 pages)
24 September 2001Return made up to 07/09/01; full list of members (6 pages)
19 October 2000Return made up to 07/09/00; full list of members (6 pages)
19 October 2000Return made up to 07/09/00; full list of members (6 pages)
26 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
26 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
7 December 1999Return made up to 07/09/99; full list of members (5 pages)
7 December 1999Return made up to 07/09/99; full list of members (5 pages)
26 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
26 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
3 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
3 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
23 October 1998Return made up to 07/09/98; no change of members (4 pages)
23 October 1998Return made up to 07/09/98; no change of members (4 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
22 September 1997Return made up to 07/09/97; no change of members
  • 363(287) ‐ Registered office changed on 22/09/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 September 1997Return made up to 07/09/97; no change of members (4 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
1 November 1996Return made up to 07/09/96; full list of members (6 pages)
1 November 1996Return made up to 07/09/96; full list of members (6 pages)
27 September 1995Return made up to 07/09/95; no change of members (4 pages)
20 September 1995Accounts made up to 31 March 1995 (1 page)
20 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)