EHPD (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

01582227

Incorporation date

24/08/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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24/09/2010

Accounts for a dormant company made up to 2010-03-31

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21/09/2010

First Gazette notice for voluntary strike-off

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10/09/2010

Application to strike the company off the register

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16/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

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11/05/2010

Secretary's details changed for Marcus Alan Chadwick on 2010-04-29

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11/05/2010

Director's details changed for Anthony Roger Harrison on 2010-04-29

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11/05/2010

Director's details changed for Kenneth Arthur Harrison on 2010-04-29

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09/03/2010

Resolutions

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09/03/2010

Change of name notice

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14/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

11/08/2009

Return made up to 10/08/09; full list of members

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04/07/2009

Director appointed anthony roger harrison

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10/12/2008

Accounts made up to 2008-03-31

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13/08/2008

Return made up to 10/08/08; full list of members

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03/10/2007

Accounts made up to 2007-03-31

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22/08/2007

Return made up to 10/08/07; full list of members

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24/08/2006

Accounts made up to 2006-03-31

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17/08/2006

Return made up to 10/08/06; full list of members

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01/09/2005

Return made up to 10/08/05; full list of members

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03/08/2005

Accounts made up to 2005-03-31

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31/08/2004

Return made up to 10/08/04; full list of members

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06/07/2004

Accounts made up to 2004-03-31

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01/09/2003

Return made up to 10/08/03; full list of members

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05/08/2003

Accounts made up to 2003-03-31

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05/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

07/11/2002

Secretary resigned

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07/11/2002

New secretary appointed

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22/08/2002

Return made up to 10/08/02; full list of members

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04/02/2002

Accounts made up to 2001-03-31

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21/08/2001

Return made up to 10/08/01; full list of members

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24/05/2001

Registered office changed on 24/05/01 from: pool works woodville swadlincote derbyshire DE11 8EU

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02/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

30/08/2000

Return made up to 10/08/00; full list of members

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01/02/2000

Full accounts made up to 1999-03-31

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23/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

23/10/1998

Full accounts made up to 1998-03-31

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21/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/08/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

27/04/1997

Auditor's resignation

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26/03/1997

Secretary resigned;director resigned

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26/03/1997

New secretary appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

21/08/1996

Return made up to 10/08/96; change of members

View PDF (6 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Director resigned

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18/08/1995

Return made up to 10/08/95; full list of members

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18/08/1995

Secretary's particulars changed

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05/01/1995

New director appointed

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30/09/1994

Full accounts made up to 1994-03-31

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12/08/1994

Return made up to 10/08/94; no change of members

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17/06/1994

New director appointed

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17/06/1994

New director appointed

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01/02/1994

Declaration of satisfaction of mortgage/charge

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26/01/1994

Full accounts made up to 1993-03-31

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06/09/1993

Return made up to 10/08/93; no change of members

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06/09/1993

Location of register of members address changed

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06/09/1993

Location of debenture register address changed

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06/09/1993

Secretary resigned;director resigned

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19/07/1993

Director resigned

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19/07/1993

Secretary resigned;new secretary appointed

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03/06/1993

Director resigned;new director appointed

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27/04/1993

New director appointed

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23/04/1993

Certificate of change of name

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23/12/1992

New director appointed

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15/12/1992

Full accounts made up to 1992-03-31

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30/10/1992

Director resigned

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25/08/1992

Return made up to 10/08/92; full list of members

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11/12/1991

Particulars of mortgage/charge

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17/10/1991

Full accounts made up to 1991-03-31

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17/10/1991

Return made up to 10/08/91; no change of members

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12/07/1991

Particulars of mortgage/charge

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30/04/1991

Memorandum and Articles of Association

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30/04/1991

Resolutions

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30/10/1990

Full accounts made up to 1990-03-31

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30/10/1990

Return made up to 14/08/90; full list of members

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06/11/1989

Full accounts made up to 1989-03-31

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06/11/1989

Return made up to 10/08/89; no change of members

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10/05/1989

Particulars of mortgage/charge

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01/12/1988

Full accounts made up to 1988-03-31

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01/12/1988

Return made up to 11/10/88; no change of members

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09/12/1987

Full accounts made up to 1987-03-31

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09/12/1987

Return made up to 12/10/87; full list of members

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08/12/1986

Return made up to 21/10/86; full list of members

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15/11/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Anthony Roger	Director	01/06/2009 - Present	24
Paddison, Clive James	Director	17/12/1992 - 25/06/1993	5
Gardiner, William Harvey	Director	12/12/1994 - 04/10/1995	-
Bagnall, David Leonard	Secretary	21/03/1997 - 31/10/2002	13
Edwards, Michael John	Director	13/06/1994 - 21/03/1997	3

Persons with Significant Control

No PSC data available.

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Description

About EHPD (SOUTHERN) LIMITED

EHPD (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 24/08/1981 with the registered office located at Ellard House, Dallimore Road, Manchester M23 9NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EHPD (SOUTHERN) LIMITED?

EHPD (SOUTHERN) LIMITED is currently Dissolved. It was registered on 24/08/1981 and dissolved on 11/01/2011.

Where is EHPD (SOUTHERN) LIMITED located?

EHPD (SOUTHERN) LIMITED is registered at Ellard House, Dallimore Road, Manchester M23 9NX.

What is the latest filing for EHPD (SOUTHERN) LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.