Company NameEYP Limited
Company StatusDissolved
Company Number05700353
CategoryPrivate Limited Company
Incorporation Date7 February 2006(18 years, 2 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Ashworth Haughton
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2006(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 09 June 2009)
RoleManager
Correspondence Address9 Old Pastures Close
Stockport
Cheshire
SK2 5EG
Director NameMs Amanda Jane Ward
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2006(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 09 June 2009)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address74 Sandy Lane
Lymm
Cheshire
WA13 9HR
Secretary NameDavid Ashworth Haughton
NationalityBritish
StatusClosed
Appointed18 April 2006(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 09 June 2009)
RoleManager
Correspondence Address9 Old Pastures Close
Stockport
Cheshire
SK2 5EG
Director NameNominee Company Directors Limited (Corporation)
Date of BirthDecember 2003 (Born 20 years ago)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence AddressSuite 14, First Floor
Old Anglo House, Mitton Street
Stourporton Severn
Worcestershire
DY13 9AQ
Secretary NameNominee Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence AddressSuite 14, First Floor
Old Anglo House, Mitton Street
Stourport On Severn
Worcestershire
DY13 9AQ

Location

Registered AddressC/O Sheppards
Oak House Barrington Road
Altrincham
Cheshire
WA14 1HZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
13 February 2009Application for striking-off (1 page)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 March 2008Return made up to 07/02/08; full list of members (3 pages)
28 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 June 2007Return made up to 07/02/07; full list of members (7 pages)
25 April 2006Registered office changed on 25/04/06 from: 1 woodlands road altrincham cheshire WA14 1HZ (1 page)
25 April 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
25 April 2006New director appointed (2 pages)
25 April 2006New secretary appointed;new director appointed (2 pages)
7 February 2006Director resigned (1 page)
7 February 2006Secretary resigned (1 page)
7 February 2006Incorporation (9 pages)