| Company Name | E.P. Propertys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485936 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | E.P. Haulage Limited |
Directors
| Director Name | Robert Peter Kelly |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Guildford Road Birkdale Southport Merseyside PR8 4JU |
| Director Name | Warren Daley |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 February 2000) |
| Role | Salesman |
| Correspondence Address | 140 Walton Breck Road Liverpool L4 0RG |
| Secretary Name | Robert Peter Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Guildford Road Birkdale Southport Merseyside PR8 4JU |
| Secretary Name | Wendy Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Guildford Road Birkdale Southport Merseyside PR8 4JU |
| Secretary Name | Nigel Renaud Hobro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 February 1999) |
| Role | Company Director |
| Correspondence Address | 48 Clarence Road Poulton Wallasey Merseyside L44 9ET |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 8 The Glover Centre Egmont Street Mossley Lancashire OL5 9PY |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 1999 | Company name changed E.P. haulage LIMITED\certificate issued on 28/04/99 (2 pages) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 6 August 1998 | Ad 01/08/98--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 24 December 1997 | Incorporation (12 pages) |