E P Moulding Limited

Company Name	E P Moulding Limited
Company Status	Active
Company Number	03479319
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 December 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB

Director Name	David Ian Nelson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	3 Ashbury Drive Appleton Cheshire Wa4

Secretary Name	David Ian Nelson
Nationality	British
Status	Current
Appointed	23 December 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	3 Ashbury Drive Appleton Cheshire Wa4

Director Name	John Sanders
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Production Director
Correspondence Address	40 Mayfield Avenue Formby Merseyside L37 2FN

Director Name	Mr Anthony James Harper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR

Director Name	Andrew James O'Mahony
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Secretary Name	Andrew James O'Mahony
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Kenneth Robert McFarlane Abbott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	James Hatch
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	8 Greenhill Road Timperley Altrincham Cheshire WA15 7BQ

Director Name	Philip Matthewman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2001)
Role	Company Director
Correspondence Address	5 Waterdale Close Manchester M28 1YP

Location

Registered Address	C/O Rsm Robson Rhodes Llp Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,364,674
Gross Profit	£778,481
Net Worth	-£333,398
Cash	£51,788
Current Liabilities	£2,586,003

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 January 2018	Restoration by order of the court (3 pages)
16 January 2018	Restoration by order of the court (3 pages)
30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
12 November 2004	Receiver's abstract of receipts and payments (2 pages)
12 November 2004	Receiver ceasing to act (1 page)
25 June 2004	Receiver's abstract of receipts and payments (4 pages)
15 September 2003	Registered office changed on 15/09/03 from: yardley road knowsley industrial park kirkby liverpool L33 7SS (1 page)
10 September 2003	Administrative Receiver's report (11 pages)
10 September 2003	Stat of affairs with f 3.10 (50 pages)
27 June 2003	Appointment of receiver/manager (2 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
6 April 2003	Auditor's resignation (1 page)
7 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2002	Full accounts made up to 31 March 2002 (21 pages)
10 July 2002	Particulars of mortgage/charge (12 pages)
8 February 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (22 pages)
14 December 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
19 October 2001	Memorandum and Articles of Association (22 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 May 2001	Director resigned (1 page)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
4 July 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
23 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/02/00 (9 pages)
20 May 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 January 1999	Particulars of mortgage/charge (7 pages)
30 December 1998	Return made up to 11/12/98; full list of members (6 pages)
26 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 1 dale street liverpool L2 2ET (1 page)
7 January 1998	Â£ nc 100/113564 23/12/97 (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Ad 23/12/97--------- Â£ si 40000@1=40000 Â£ si [email protected]=10750 Â£ ic 6250/57000 (2 pages)
7 January 1998	Ad 23/12/97--------- Â£ si 5998@1=5998 Â£ si [email protected]=250 Â£ ic 2/6250 (2 pages)
6 January 1998	Particulars of mortgage/charge (7 pages)
30 December 1997	Particulars of mortgage/charge (15 pages)
11 December 1997	Incorporation (20 pages)

E P Moulding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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