Company NameEPI Service Limited
Company StatusDissolved
Company Number02823831
CategoryPrivate Limited Company
Incorporation Date3 June 1993(30 years, 10 months ago)
Dissolution Date4 June 2016 (7 years, 9 months ago)
Previous NamePenstake Limited

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMrs Amanda Joy Gardner
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1993(1 week, 1 day after company formation)
Appointment Duration22 years, 12 months (closed 04 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShipton Glebe
Upper Campsfield Road
Woodstock
Oxon
OX20 1QQ
Director NameMr Simon William Gardner
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1993(1 week, 1 day after company formation)
Appointment Duration22 years, 12 months (closed 04 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShipton Glebe Upper Campsfield Road
Woodstock
Oxon
OX20 1QQ
Secretary NameMrs Amanda Joy Gardner
NationalityBritish
StatusClosed
Appointed01 September 1993(3 months after company formation)
Appointment Duration22 years, 9 months (closed 04 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShipton Glebe
Upper Campsfield Road
Woodstock
Oxon
OX20 1QQ
Director NamePaul Anderson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(6 years, 9 months after company formation)
Appointment Duration16 years, 3 months (closed 04 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Newland Mill
Witney
Oxfordshire
OX8 6SZ
Director NameMr Frank Farrant
Date of BirthJuly 1961 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed01 March 2000(6 years, 9 months after company formation)
Appointment Duration16 years, 3 months (closed 04 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 East Field Close
Headington
Oxford
OX3 7SH
Director NameMr Neil John Fraser
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2006(12 years, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 04 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Poplar Close
Garsington
Oxford
Oxfordshire
OX44 9BP
Director NameMr Jonathan Robin Boss
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2010(17 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 04 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
Secretary NameConnie Ellen Gittins
NationalityBritish
StatusResigned
Appointed11 June 1993(1 week, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 September 1993)
RoleCompany Director
Correspondence Address41 Heather Road
Milton
Abingdon
Oxfordshire
OX14 4EX
Director NameMr Ian James Whitman
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2010(17 years, 3 months after company formation)
Appointment Duration4 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Witan Park, Avenue Two
Witney
Oxfordshire
OX28 4FH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed03 June 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 June 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 June 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressThe Cooper Room
Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2010
Turnover£7,856,923
Gross Profit£2,460,355
Net Worth£906,072
Cash£1,113
Current Liabilities£2,876,912

Accounts

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

Filing History

4 June 2016Final Gazette dissolved following liquidation (1 page)
4 March 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
4 August 2015Court order insolvency:court order - removal/replacement of liquidator (11 pages)
4 August 2015Notice of ceasing to act as a voluntary liquidator (1 page)
30 December 2014Liquidators statement of receipts and payments to 26 November 2014 (13 pages)
30 December 2014Liquidators' statement of receipts and payments to 26 November 2014 (13 pages)
27 January 2014Liquidators statement of receipts and payments to 26 November 2013 (12 pages)
27 January 2014Liquidators' statement of receipts and payments to 26 November 2013 (12 pages)
9 August 2013Appointment of a voluntary liquidator (1 page)
24 December 2012Administrator's progress report to 27 November 2012 (20 pages)
27 November 2012Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 September 2012Administrator's progress report to 23 August 2012 (19 pages)
3 April 2012Result of meeting of creditors (2 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2012Statement of administrator's proposal (48 pages)
6 March 2012Registered office address changed from 6 Witan Park, Avenue Two Witney Oxfordshire OX28 4FH United Kingdom on 6 March 2012 (2 pages)
6 March 2012Registered office address changed from 6 Witan Park, Avenue Two Witney Oxfordshire OX28 4FH United Kingdom on 6 March 2012 (2 pages)
2 March 2012Appointment of an administrator (1 page)
8 December 2011Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 144,000
(10 pages)
13 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 144,000
(10 pages)
13 May 2011Full accounts made up to 31 March 2010 (23 pages)
21 April 2011Termination of appointment of Ian Whitman as a director (1 page)
17 April 2011Compulsory strike-off action has been discontinued (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
5 October 2010Appointment of Mr Jonathan Robin Boss as a director (2 pages)
16 September 2010Appointment of Mr Ian James Whitman as a director (2 pages)
13 September 2010Sub-division of shares on 1 September 2010 (5 pages)
13 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 397,200
(7 pages)
13 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(18 pages)
13 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 397,200
(7 pages)
13 September 2010Resolutions
  • RES13 ‐ Subdivide 01/09/2010
(1 page)
13 September 2010Sub-division of shares on 1 September 2010 (5 pages)
11 September 2010Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
28 June 2010Director's details changed for Paul Anderson on 3 June 2010 (2 pages)
28 June 2010Director's details changed for Frank Farrant on 3 June 2010 (2 pages)
28 June 2010Director's details changed for Paul Anderson on 3 June 2010 (2 pages)
28 June 2010Director's details changed for Frank Farrant on 3 June 2010 (2 pages)
28 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
28 June 2010Registered office address changed from 6 Witan Park Avenue Two Station Lane Witney Oxfordshire OX8 4FH on 28 June 2010 (1 page)
3 November 2009Full accounts made up to 31 March 2009 (21 pages)
23 July 2009Return made up to 03/06/09; full list of members (5 pages)
6 October 2008Full accounts made up to 31 March 2008 (22 pages)
22 August 2008Director's change of particulars / simon gardner / 12/12/2006 (1 page)
22 August 2008Director and secretary's change of particulars / amanda gardner / 12/12/2006 (1 page)
22 August 2008Return made up to 03/06/08; full list of members (5 pages)
5 October 2007Accounts for a small company made up to 31 March 2007 (10 pages)
19 July 2007Return made up to 03/06/07; full list of members (3 pages)
6 February 2007Accounts for a small company made up to 31 March 2006 (11 pages)
25 September 2006Return made up to 03/06/06; full list of members (3 pages)
12 July 2006New director appointed (2 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (11 pages)
18 August 2005Return made up to 03/06/05; full list of members (3 pages)
6 May 2005Accounts for a small company made up to 31 March 2004 (10 pages)
4 February 2005Delivery ext'd 3 mth 31/03/04 (1 page)
29 June 2004Return made up to 03/06/04; full list of members (8 pages)
28 April 2004Accounts for a small company made up to 31 March 2003 (10 pages)
31 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
15 July 2003Accounts for a small company made up to 31 March 2002 (8 pages)
14 July 2003Return made up to 03/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2003Delivery ext'd 3 mth 31/03/02 (2 pages)
21 August 2002Return made up to 03/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
(8 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (8 pages)
16 July 2001Return made up to 03/06/01; full list of members (7 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
21 July 2000Return made up to 03/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
20 August 1999Return made up to 03/06/99; no change of members (4 pages)
1 April 1999Particulars of mortgage/charge (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (8 pages)
10 August 1998Return made up to 03/06/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
29 September 1997Return made up to 03/06/97; full list of members (6 pages)
3 April 1997Particulars of mortgage/charge (6 pages)
10 February 1997Registered office changed on 10/02/97 from: the blue barn tew lane wooton woodstock oxfordshire OX20 1HA (1 page)
25 November 1996Accounts for a small company made up to 31 March 1996 (10 pages)
6 November 1996Return made up to 03/06/96; no change of members (4 pages)
25 October 1996Ad 29/03/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
25 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 October 1996£ nc 5000/50000 29/03/96 (1 page)
26 March 1996Registered office changed on 26/03/96 from: unit 7 ferry mills osney mead oxford OX2 oes (1 page)
29 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
20 June 1995Return made up to 03/06/95; no change of members (4 pages)
17 May 1995Secretary's particulars changed (2 pages)
17 May 1995Director's particulars changed (2 pages)
9 March 1995Accounts for a small company made up to 31 March 1994 (8 pages)
5 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 June 1993Incorporation (15 pages)