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EPLON ENGINEERING COMPANY LIMITED

Learn more about EPLON ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUDLEY CHAMBERS, 8 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU

EPLON ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00932233
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 2000.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3330 - Manufacture indust process control equipment
  • 3210 - Manufacture of electronic components
  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.11
next due date: 2002.09.30
overdue: OVERDUE
last made update: 2000.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2003.11.28
overdue: OVERDUE
last made update: 2002.10.31
documents available: 1

Mortgages:

MIDLAND BANK PENSION TRUST LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.05.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2001.04.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.07.20

List of company documents:

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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.08.28
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.05.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.22
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.03.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.03.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.04
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RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.21
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
Form type: 225
Date: 2002.01.15
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RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.16
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, SUDLEY CHAMBERS, 8 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX PO21 1EU
Form type: 287
Date: 2000.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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ALTER ARTICLES 31/05/00
Form type: SRES01
Date: 2000.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 43-45 HIGH STREET, WEYBRIDGE, SURREY KT13 8BB
Form type: 287
Date: 2000.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, 7 OAK TREE CLOSE, HEADLEY, BORDON, HAMPSHIRE GU35 8NB
Form type: 287
Date: 2000.02.21
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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REGISTERED OFFICE CHANGED ON 14/10/99 FROM:, 22 BROCKS DRIVE, GUILDFORD, SURREY GU3 3NQ
Form type: 287
Date: 1999.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, 15 DOWN ROAD, GUILDFORD, SURREY, GU1 2PX
Form type: 287
Date: 1997.08.04
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.23
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/91 FROM:, CROWN LODGE, CROWN RD, MORDEN, SURREY SM4 5DD
Form type: 287
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.17
£2.95
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RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.06.29
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.05.17

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Company directors and board members:

BERKELEY BUREAU LIMITED (dissolve)
Secretary, 2000.05.31
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
ROBERT WORRALL (dissolve)
Director, 2000.05.31
3 RUSSELLS CLOSE , EAST PRESTON
BN16 1BP, WEST SUSSEX
VALERIE EPPS (dissolve)
Secretary, 1991.10.31 - 2000.05.31
LITTLE AMES CHURCH STREET RUDGWICK , HORSHAM
RH12 3EH, WEST SUSSEX
RONALD GRAY EPPS (dissolve)
Director, ENGINEER, 1991.10.31 - 2000.05.31
LITTLE AMES CHURCH STREET RUDGWICK , HORSHAM
RH12 3EH, WEST SUSSEX
ANTHONY JOHN HIERONS (dissolve)
Director, ENGINEER, 1991.10.31 - 2000.05.31
39 CHURCH STREET , LEATHERHEAD
KT22 8EF, SURREY

Companies near to EPLON ENGINEERING COMPANY ltd.

Information about the Private Limited Company EPLON ENGINEERING COMPANY 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: 2016.06.18. Reload the data