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E.P.S. (SOUTH AND WEST) LIMITED

Learn more about E.P.S. (SOUTH AND WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXON, OX17 1LL

E.P.S. (SOUTH AND WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00792354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.18
dissolution date: 1998.06.30
last member list: 1997.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.10
documents available: 1

List of company documents:

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Find out more information about E.P.S. (SOUTH AND WEST) LIMITED. Our website makes it possible to view other available documents related to E.P.S. (SOUTH AND WEST) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 152 STAPLEHURST ROAD, SITTINGBOURNE, KENT, ME10 1XS
Form type: 287
Date: 1996.07.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94 FROM:, UNIT 2, CASTLE ROAD, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT ME10 3RH
Form type: 287
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/07/92
Form type: SRES03
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/89 FROM:, BELL HOUSE, BELL ROAD, SITTINGBOURNE, KENT ME10 4DH
Form type: 287
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/88
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
WD 29/03/88 AD 11/03/88---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: PUC 2
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/88
Form type: ORES10
Date: 1988.03.17
Child documents:
Document type: ANNOTATION
Date: 1988.03.17
Form type: ORES01
Document description: ALTER MEM AND ARTS 02/02/88
Document type: ANNOTATION
Date: 1988.03.17
Form type: ORES04
Document description: £ NC 100/100000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/87
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E P S (PACKING) LIMITED, CERTIFICATE ISSUED ON 06/01/87
Form type: CERTNM
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/86 FROM:, ROOMS 581-599 3RD FLOOR, SALISBURY HOUSE, LONDON WALL, EC2M 5QU
Form type: 287
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/10/86
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/86
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.30

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Company directors and board members:

PETER DAVID ASHTON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.13 - 1998.06.30
THE OLD BREWERY HOUSE 14 STAITHE STREET BUBWITH , SELBY
YO8 7LS, NORTH YORKSHIRE
PETER DAVID ASHTON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.13 - 1998.06.30
THE OLD BREWERY HOUSE 14 STAITHE STREET BUBWITH , SELBY
YO8 7LS, NORTH YORKSHIRE
STEPHEN JOHN HILLIDGE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.13 - 1998.06.30
HIGHLANDS CHURCH STREET CHARWELTON , DAVENTRY
NN11 3YT, NORTHAMPTONSHIRE
DOUGLAS JOHN EVANS (dissolve)
Secretary, 1991.09.20 - 1996.06.13
28 YEOMAN LANE BEARSTED , MAIDSTONE
ME14 4BX, KENT
PETER BENHAM (dissolve)
Director, CHARTERED ENGINEER, 1991.09.20 - 1992.01.31
WINDSWEPT THE LEVEL , SHEN INGTON
OX15 6NA, OXON
LEONARD KEITH BOLDERSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.01.31 - 1996.06.13
3A MILLFIELD PLACE HIGHGATE , LONDON
N6 6JP
DOUGLAS JOHN EVANS (dissolve)
Director, ACCOUNTANT, 1991.09.20 - 1996.06.13
28 YEOMAN LANE BEARSTED , MAIDSTONE
ME14 4BX, KENT

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Information about the Private Limited Company E.P.S. (SOUTH AND WEST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data