E.P.H. Management Limited

Company Name	E.P.H. Management Limited
Company Status	Dissolved
Company Number	02665771
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David James Hardman
Nationality	British
Status	Closed
Appointed	16 September 1999(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	2 Hale Low Road Hale Altrincham Cheshire WA15 8BD

Director Name	David James Hardman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	2 Hale Low Road Hale Altrincham Cheshire WA15 8BD

Director Name	Mr Philip Martin Oldham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Jack Lane Davenham Northwich Cheshire CW9 8LA

Director Name	Alexander Paul Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	164 Moss Lane Bramhall Stockport Cheshire SK7 1BG

Director Name	Mr Robin William Arnold
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Haulage Contractor
Correspondence Address	19 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Michael Kelly
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Building Contractor
Correspondence Address	157 Stanley Road Cheadle Hulme Cheshire SK8 6RF

Director Name	Michael George Mottram
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Brook House Upcast Lane Chorley Alderley Edge Cheshire SK9 7SE

Director Name	Christopher Sydney Thorpe
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Building Contractor
Correspondence Address	The Lodge 2 Brookside Ryleys Lane Alderley Edge Cheshire SK9 7UU

Secretary Name	Mr Peter Gichero
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Mr Peter Gichero
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	34 High Street Manchester Lancashire M4 1QE

Secretary Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	34 High Street Manchester Lancashire M4 1QE

Location

Registered Address	Oak House Newby Road Industrial Estate Hazel Grove Stockport SK7 5AS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
2 September 2003	Application for striking-off (1 page)
31 December 2002	Return made up to 25/11/02; full list of members (7 pages)
3 January 2002	Return made up to 25/11/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
11 January 2001	Return made up to 25/11/00; full list of members (7 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Declaration of assistance for shares acquisition (4 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
18 August 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
30 November 1999	Return made up to 25/11/99; full list of members (6 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
18 April 1999	Full accounts made up to 30 June 1998 (12 pages)
14 December 1998	Return made up to 25/11/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 June 1997 (13 pages)
13 January 1998	Return made up to 25/11/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 30 June 1996 (14 pages)
19 January 1997	Return made up to 25/11/96; no change of members (4 pages)
19 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 30 June 1995 (15 pages)
17 January 1996	Return made up to 25/11/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 30 June 1994 (13 pages)
25 November 1991	Incorporation (18 pages)

E.P.H. Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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