| Company Name | E.P.E. (Whitacre Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141633 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Exact Precision Engineering Limited |
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
| Director Name | Mr Robert Kean McDonald |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(1 month after company formation) |
| Appointment Duration | 5 years (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET |
| Director Name | David Worsley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(1 month after company formation) |
| Appointment Duration | 5 years (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Secretary Name | David Worsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(1 month after company formation) |
| Appointment Duration | 5 years (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Director Name | Christopher Frank Dunn |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ashcroft Close Wilmslow Cheshire SK9 1RB |
| Director Name | Jeremy Peter Orrell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
| Secretary Name | Jeremy Peter Orrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
Location
| Registered Address | Barton Hall Hardy Street Eccles Manchester M30 7NB |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2000 | Application for striking-off (1 page) |
| 25 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 25 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 13 January 1999 | Return made up to 27/12/98; no change of members
|
| 12 January 1998 | Return made up to 27/12/97; full list of members
|
| 2 January 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 1 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: barton hall hardy street eccles manchester M30 7NB (1 page) |
| 30 July 1996 | Company name changed exact precision engineering limi ted\certificate issued on 30/07/96 (2 pages) |
| 17 May 1996 | Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 1996 | Particulars of mortgage/charge (11 pages) |
| 21 February 1996 | Particulars of mortgage/charge (4 pages) |
| 16 February 1996 | New director appointed (1 page) |
| 16 February 1996 | Director resigned (2 pages) |
| 16 February 1996 | Accounting reference date notified as 31/08 (1 page) |
| 16 February 1996 | Secretary resigned;director resigned (3 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 71 princess street manchester M2 4HL (1 page) |
| 16 February 1996 | New secretary appointed;new director appointed (1 page) |
| 2 February 1996 | Company name changed slatershelfco 307 LIMITED\certificate issued on 02/02/96 (2 pages) |
| 27 December 1995 | Incorporation (32 pages) |