Ethical Performance Clothing Ltd

Company Name	Ethical Performance Clothing Ltd
Company Status	Dissolved
Company Number	03089218
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 9 months ago)
Dissolution Date	8 August 2012 (11 years, 9 months ago)
Previous Name	UK Road Services (Central) Ltd

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Gary Andrew Johnson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 August 2012)
Role	Technical Director
Country of Residence	GBR
Correspondence Address	M2a House Priestley Road Wardley Industrial Estate, Worsley Manchester M28 2LX

Director Name	Alistair John Corner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Harwood Street Darwen Lancashire BB3 1PE

Director Name	Mr Adrian Stuart Rose
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandyacre 51 Main Road Goostrey Cheshire CW4 8LH

Director Name	Ms Alison Jane Rose
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandyacre 51 Main Road Goostrey Cheshire CW4 8LH

Director Name	Mark Steven Unwin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	503 Manchester Road Wardley Swinton Manchester M27 9QN

Secretary Name	Mark Steven Unwin
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	M2a House Priestley Road Wardley Industrial Estate, Worsley Manchester M28 2LX

Director Name	Thomas Salter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2009)
Role	Managing Director
Correspondence Address	5 School Lane Upholland Skelmersdale Lancashire WN8 0LW

Director Name	FNCS Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	129 Queen Street Cardiff CF1 4BJ Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	129 Queen Street Cardiff South Glamorgan CF1 4BJ Wales

Location

Registered Address	M2a House Priestley Road Wardley Industrial Estate, Worsley Manchester M28 2LX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 August 2012	Final Gazette dissolved following liquidation (1 page)
8 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2012	Final Gazette dissolved following liquidation (1 page)
8 May 2012	Completion of winding up (1 page)
8 May 2012	Completion of winding up (1 page)
23 May 2011	Order of court to wind up (2 pages)
23 May 2011	Order of court to wind up (2 pages)
28 January 2011	Order of court to wind up (2 pages)
28 January 2011	Order of court to wind up (2 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Termination of appointment of Mark Unwin as a secretary (1 page)
16 August 2010	Termination of appointment of Mark Unwin as a secretary (1 page)
27 November 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Mark Steven Unwin on 31 October 2009 (1 page)
23 November 2009	Director's details changed for Gary Andrew Johnson on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Gary Andrew Johnson on 31 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mark Steven Unwin on 31 October 2009 (1 page)
29 October 2009	Amended accounts made up to 31 December 2008 (8 pages)
29 October 2009	Amended total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 June 2009	Appointment terminated director thomas salter (1 page)
18 June 2009	Appointment Terminated Director thomas salter (1 page)
19 December 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
19 December 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
10 November 2008	Registered office changed on 10/11/2008 from old station yard mullineux street, worsley manchester manchester M28 3DZ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from old station yard mullineux street, worsley manchester manchester M28 3DZ (1 page)
10 November 2008	Return made up to 09/08/08; full list of members (4 pages)
10 November 2008	Accounts made up to 31 December 2007 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 November 2008	Return made up to 09/08/08; full list of members (4 pages)
28 February 2008	Appointment Terminated Director mark unwin (1 page)
28 February 2008	Appointment terminated director mark unwin (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
3 December 2007	Company name changed uk road services (central) LTD\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed uk road services (central) LTD\certificate issued on 03/12/07 (2 pages)
20 November 2007	Return made up to 09/08/07; full list of members (3 pages)
20 November 2007	Return made up to 09/08/07; full list of members (3 pages)
20 November 2007	Accounts made up to 31 December 2006 (2 pages)
20 November 2007	Accounts made up to 31 December 2006 (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 December 2006	Return made up to 09/08/06; full list of members (3 pages)
19 December 2006	Return made up to 09/08/06; full list of members (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
27 October 2005	Accounts made up to 31 December 2004 (1 page)
27 October 2005	Accounts made up to 31 December 2004 (1 page)
4 August 2005	Return made up to 09/08/05; full list of members (8 pages)
4 August 2005	Return made up to 09/08/05; full list of members (8 pages)
29 November 2004	Accounts made up to 31 December 2003 (1 page)
29 November 2004	Accounts made up to 31 December 2003 (1 page)
31 August 2004	Return made up to 09/08/04; full list of members (8 pages)
31 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2003	Accounts made up to 31 December 2002 (1 page)
26 September 2003	Accounts made up to 31 December 2002 (1 page)
21 September 2003	Return made up to 09/08/03; full list of members (8 pages)
21 September 2003	Return made up to 09/08/03; full list of members (8 pages)
19 December 2002	Accounts made up to 31 December 2001 (2 pages)
19 December 2002	Accounts made up to 31 December 2001 (2 pages)
19 August 2002	Return made up to 09/08/02; full list of members (8 pages)
19 August 2002	Return made up to 09/08/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (8 pages)
23 August 2001	Return made up to 09/08/01; full list of members (8 pages)
23 August 2001	Accounts made up to 31 December 2000 (2 pages)
23 August 2001	Accounts made up to 31 December 2000 (2 pages)
23 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Return made up to 09/08/00; full list of members (8 pages)
11 January 2001	Return made up to 09/08/00; full list of members (8 pages)
30 October 2000	Accounts made up to 31 December 1999 (2 pages)
30 October 2000	Accounts made up to 31 December 1999 (2 pages)
22 September 1999	Accounts made up to 31 December 1998 (2 pages)
22 September 1999	Accounts made up to 31 December 1998 (2 pages)
31 August 1999	Return made up to 09/08/99; full list of members (6 pages)
31 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
23 February 1999	Return made up to 09/08/98; no change of members (4 pages)
23 February 1999	Return made up to 09/08/98; no change of members (4 pages)
29 October 1998	Accounts made up to 31 December 1997 (2 pages)
29 October 1998	Accounts made up to 31 December 1997 (2 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 09/08/97; no change of members (4 pages)
27 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
12 June 1997	Accounts made up to 31 December 1996 (2 pages)
12 June 1997	Accounts made up to 31 December 1996 (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: frenkel topping barnett house 53 fountain street manchester M2 2AN (1 page)
9 June 1997	Registered office changed on 09/06/97 from: frenkel topping barnett house 53 fountain street manchester M2 2AN (1 page)
4 August 1996	Return made up to 09/08/96; full list of members (6 pages)
4 August 1996	Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 04/08/96 (6 pages)
7 September 1995	Accounting reference date notified as 31/12 (1 page)
7 September 1995	Accounting reference date notified as 31/12 (1 page)
7 September 1995	Ad 24/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 September 1995	Ad 24/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 August 1995	Secretary resigned;new director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New secretary appointed (2 pages)
9 August 1995	Incorporation (17 pages)

Ethical Performance Clothing Ltd

Business Activity

Directors

Location

Accounts

Filing History

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