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EHPD VEHICLE SERVICES LIMITED

Learn more about EHPD VEHICLE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLARD HOUSE, DALLIMORE ROAD, MANCHESTER, M23 9NX

EHPD VEHICLE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00845583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.13
dissolution date: 2011.01.11
last member list: 2010.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.06.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.12.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.10
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.16
Form type: LATEST SOC
Document description: 16/08/10 STATEMENT OF CAPITAL;GBP 2
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010
Form type: CH03
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010
Form type: CH01
Date: 2010.05.11
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COMPANY NAME CHANGED ENSOR VEHICLE SERVICES LIMITED, CERTIFICATE ISSUED ON 09/03/10
Form type: CERTNM
Date: 2010.03.09
Child documents:
Document type: ANNOTATION
Date: 2010.03.09
Form type: RES15
Document description: CHANGE OF NAME 02/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED ANTHONY ROGER HARRISON
Form type: 288a
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, POOL WORKS, WOODVILLE, SWADLINCOTE, DE11 8EU
Form type: 287
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15

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Company directors and board members:

MARCUS ALAN CHADWICK (dissolve)
Secretary, 2002.10.31 - 2011.01.11
ELLARD HOUSE DALLIMORE ROAD , MANCHESTER
M23 9NX
ANTHONY ROGER HARRISON (dissolve)
Director, 2009.06.01 - 2011.01.11
ELLARD HOUSE DALLIMORE ROAD , MANCHESTER
M23 9NX
KENNETH ARTHUR HARRISON (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1993.03.26 - 2011.01.11
ELLARD HOUSE DALLIMORE ROAD , MANCHESTER
M23 9NX
DAVID GREGORY ARRATOON (dissolve)
Secretary, 1991.08.10 - 1993.07.01
36 HUNGERFORD PLACE , SANDBACH
CW11 4PP, CHESHIRE
DAVID LEONARD BAGNALL (dissolve)
Secretary, 1997.03.21 - 2002.10.31
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
MICHAEL JOHN EDWARDS (dissolve)
Secretary, 1993.07.01 - 1997.03.21
98 MAIN STREET NETHERSEAL , DERBY
DE12 8DB, DERBYSHIRE
DAVID LEONARD BAGNALL (dissolve)
Director, COMPANY SECRETARY, 2001.05.11 - 2002.10.31
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
MARCUS ALAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1998.10.13 - 1998.11.21
THE BANK FOXWIST GREEN WHITEGATE , NORTHWICH
CW8 2BJ, CHESHIRE
ANTHONY EDWARD COYNE (dissolve)
Director, MANAGING DIRECTOR, 2001.05.11 - 2007.03.31
34 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 5XS, CHESHIRE
JOHN DITCHFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.10.16
17 WHINNEY LANE LANGHO , BLACKBURN
BB6 8DQ, LANCASHIRE
MICHAEL JOHN EDWARDS (dissolve)
Director, ACCOUNTANT, 1995.02.13 - 1997.03.21
98 MAIN STREET NETHERSEAL , DERBY
DE12 8DB, DERBYSHIRE
PHILIP ANTHONY LANE (dissolve)
Director, TRANSPORT MANAGER, 1993.05.20 - 2002.07.10
25 COTSWOLD CLOSE HEARTHCOTE RISE , SWADLINCOTE
DE11 9ET, DERBYSHIRE
CLIVE JAMES PADDISON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1993.06.25
6 FELDEN CLOSE PARKSIDE , STAFFORD
ST16 1TX, STAFFORDSHIRE
KEITH STALEY (dissolve)
Director, GARAGE SERVICE MANAGER, 1993.05.20 - 2002.07.10
9 HALL CLOSE BLACKFORDBY , SWADLINCOTE
DE11 8AY, DERBYSHIRE

Companies near to EHPD VEHICLE SERVICES ltd.

Information about the Private Limited Company EHPD VEHICLE SERVICES 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: 2016.06.09. Reload the data