Company NameE. P. H. (Services) Limited
Company StatusDissolved
Company Number02987147
CategoryPrivate Limited Company
Incorporation Date4 November 1994(29 years, 5 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)
Previous NameSilvernew Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameDavid James Hardman
NationalityBritish
StatusClosed
Appointed21 November 1994(2 weeks, 3 days after company formation)
Appointment Duration9 years, 8 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address2 Hale Low Road
Hale
Altrincham
Cheshire
WA15 8BD
Director NameDavid James Hardman
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(5 years, 9 months after company formation)
Appointment Duration3 years, 12 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address2 Hale Low Road
Hale
Altrincham
Cheshire
WA15 8BD
Director NameMr Philip Martin Oldham
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(5 years, 9 months after company formation)
Appointment Duration3 years, 12 months (closed 03 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Jack Lane
Davenham
Northwich
Cheshire
CW9 8LA
Director NameAlexander Paul Smith
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(5 years, 9 months after company formation)
Appointment Duration3 years, 12 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address164 Moss Lane
Bramhall
Stockport
Cheshire
SK7 1BG
Director NameMichael George Mottram
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1994(2 weeks, 3 days after company formation)
Appointment Duration5 years, 8 months (resigned 09 August 2000)
RoleQuantity Surveyor
Correspondence AddressBrook House Upcast Lane
Chorley
Alderley Edge
Cheshire
SK9 7SE
Director NameChristopher Sydney Thorpe
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1994(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (resigned 26 July 1996)
RoleBuilding Contractor
Correspondence AddressThe Lodge
2 Brookside Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOak House
Newby Road Industrial Estate
Hazel Grove Stockport
Cheshire
SK7 5DA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£353,045
Cash£1,251
Current Liabilities£756,636

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
31 December 2002Return made up to 04/11/02; full list of members (7 pages)
7 November 2001Return made up to 04/11/01; full list of members (7 pages)
1 May 2001Full accounts made up to 30 June 2000 (12 pages)
13 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
29 August 2000Declaration of assistance for shares acquisition (5 pages)
29 August 2000Director resigned (1 page)
29 August 2000Declaration of assistance for shares acquisition (4 pages)
29 August 2000New director appointed (2 pages)
29 August 2000Declaration of assistance for shares acquisition (6 pages)
29 August 2000Declaration of assistance for shares acquisition (4 pages)
18 August 2000Particulars of mortgage/charge (4 pages)
28 April 2000Full accounts made up to 30 June 1999 (13 pages)
30 November 1999Return made up to 04/11/99; full list of members (6 pages)
9 July 1999Particulars of mortgage/charge (3 pages)
18 April 1999Full accounts made up to 30 June 1998 (13 pages)
22 December 1998Return made up to 04/11/98; full list of members (6 pages)
7 May 1998Full accounts made up to 30 June 1997 (13 pages)
17 November 1997Return made up to 04/11/97; no change of members (4 pages)
17 April 1997Company name changed silvernew LIMITED\certificate issued on 18/04/97 (2 pages)
18 February 1997Full group accounts made up to 30 June 1996 (23 pages)
20 November 1996Return made up to 04/11/96; change of members (6 pages)
21 August 1996Declaration of assistance for shares acquisition (4 pages)
21 August 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 August 1996Director resigned (1 page)
2 May 1996Full group accounts made up to 30 June 1995 (22 pages)
11 February 1996Return made up to 04/11/95; full list of members (6 pages)
18 April 1995Ad 20/12/94--------- £ si 100068@1 (2 pages)
18 April 1995Statement of affairs (4 pages)
20 January 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 January 1995Memorandum and Articles of Association (11 pages)