Environmental Power Limited

Company Name	Environmental Power Limited
Company Status	Dissolved
Company Number	03803927
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Ever 1182 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Simon Donald Bate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	27 Southdowns Road Bowden Altrincham WA14 3NP

Director Name	Peter Andrew Cox
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2004)
Role	Businessman Building Conservat
Country of Residence	Ireland
Correspondence Address	3 Ranelagh Mews Ranelagh Dublin D6

Director Name	Aidan Peter Duffy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2002)
Role	Engineer
Correspondence Address	83 Saint Ignatius Road Dublin 7 Southern Island Irish

Director Name	Mr Nicholas Stuart Payne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harrop Road Hale Cheshire WA15 9BU

Secretary Name	Peter Andrew Cox
Nationality	Irish
Status	Resigned
Appointed	19 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2004)
Role	Businessman Building Conservat
Country of Residence	Ireland
Correspondence Address	3 Ranelagh Mews Ranelagh Dublin D6

Secretary Name	Aidan Peter Duffy
Nationality	Irish
Status	Resigned
Appointed	19 October 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2002)
Role	Engineer
Correspondence Address	83 Saint Ignatius Road Dublin 7 Southern Island Irish

Secretary Name	Mr Nicholas Stuart Payne
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harrop Road Hale Cheshire WA15 9BU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	Deansgate Quay Deansgate Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£34,666
Net Worth	-£39,888
Current Liabilities	£8,640

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
23 November 2004	Application for striking-off (1 page)
21 October 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Full accounts made up to 31 March 2003 (12 pages)
8 September 2003	Return made up to 08/07/03; no change of members 363(288) ‐ Secretary resigned (9 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
5 November 2001	Registered office changed on 05/11/01 from: lock keepers cottage 9 century street manchester, lancashire M3 4QL (1 page)
14 August 2001	Return made up to 08/07/01; full list of members (8 pages)
8 July 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 July 2001	Auditor's resignation (1 page)
17 August 2000	Return made up to 08/07/00; full list of members (8 pages)
30 November 1999	Amending articles (28 pages)
4 November 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (12 pages)
29 October 1999	Registered office changed on 29/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Ad 19/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
15 October 1999	Company name changed ever 1182 LIMITED\certificate issued on 15/10/99 (2 pages)
8 July 1999	Incorporation (30 pages)

Environmental Power Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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