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ELECTRONIC PIECE PART SUPPLIES LIMITED

Learn more about ELECTRONIC PIECE PART SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT

ELECTRONIC PIECE PART SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01029597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1973.02.13
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1976.07.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.19
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, SEVERN HOUSE, LLOYD STREET, NEWPORT, GWENT NP9 0JN
Form type: 287
Date: 1999.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08

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Company directors and board members:

IRENE BRYL (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.13
1 RUTHIN TERRACE , BARRY
SOUTH GLAMORGAN
ERWIN BERNARD BRYL (dissolve)
Director, CHAIRMAN, 1996.05.13
1 RUTHEN TERRACE , BARRY
CF62 7JD, SOUTH GLAMORGAN
WILLIAM JOSEPH FULLWOOD (dissolve)
Secretary, 1991.12.31 - 1996.05.13
PEAR TREE HOUSE LISWERRY , NEWPORT
GWENT
ANN BRYL (dissolve)
Director, 1997.02.04 - 1999.07.27
11 PORTH Y CASTELL , BARRY
CF62 6QA, SOUTH GLAMORGAN
KENNETH BRYL (dissolve)
Director, MANAGING DIRECTOR, 1997.01.27 - 1999.09.01
11 PORTH Y CASTELL , BARRY
CF62 6QA, SOUTH GLAMORGAN
GERALDINE ANN DAVY (dissolve)
Director, SECRETARY, 1991.12.31 - 1996.05.13
14 HAWKE CLOSE , NEWPORT
NP9 9GJ, GWENT
JEAN FULLWOOD (dissolve)
Director, SECRETARY, 1991.12.31 - 1988.09.30
PEAR TREE HOUSE LISWERRY , NEWPORT
GWENT
WILLIAM JOSEPH FULLWOOD (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.05.13
PEAR TREE HOUSE LISWERRY , NEWPORT
GWENT
STUART JOHN LANCASTER (dissolve)
Director, GENERAL MANAGER, 1996.11.01 - 1997.08.29
5 PALACE AVENUE LLANDAFF , CARDIFF
CF5 2DW
BRIAN WAREHAM (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.05.13
8 RIDGEWAY AVENUE , NEWPORT
GWENT
GLYN WATERS (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.06.12
FIELDHURST CHEPSTOW ROAD LANGSTONE , NEWPORT
NP2 2JN, SOUTH WALES

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Information about the Private Limited Company ELECTRONIC PIECE PART SUPPLIES 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: 2016.07.20. Reload the data