EHPD SRC LIMITED

Key Data

Status

Dissolved

Company No.

03025097

Incorporation date

21/02/1995

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1995)

13/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

Statement of capital on 2014-10-06

View PDF (4 pages)

06/10/2014

Solvency statement dated 05/09/14

View PDF (1 pages)

30/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2014

Application to strike the company off the register

View PDF (3 pages)

08/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

07/01/2014

Certificate of change of name

View PDF (3 pages)

25/09/2013

Director's details changed for Mr Anthony Roger Harrison on 2013-09-23

View PDF (2 pages)

25/09/2013

Director's details changed for Mr Kenneth Arthur Harrison on 2013-09-23

View PDF (2 pages)

25/09/2013

Secretary's details changed for Mr Marcus Alan Chadwick on 2013-09-23

View PDF (1 pages)

24/09/2013

Registered office address changed from Ellard House, Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 2013-09-24

View PDF (1 pages)

13/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

17/05/2013

Auditor's resignation

View PDF (2 pages)

09/05/2013

Auditor's resignation

View PDF (2 pages)

11/12/2012

Miscellaneous

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

15/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

06/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

11/02/2011

Resolutions

View PDF (4 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

16/08/2010

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

View PDF (6 pages)

11/05/2010

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

View PDF (3 pages)

11/05/2010

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

View PDF (4 pages)

11/05/2010

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

View PDF (4 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/03/2010

Miscellaneous

View PDF (1 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/08/2009

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

View PDF (4 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/03/2009

Director appointed anthony roger harrison

View PDF (2 pages)

25/02/2009

Appointment terminated director paul parnham

View PDF (1 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

13/08/2008

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

View PDF (4 pages)

08/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

23/08/2007

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

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

24/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/08/2006

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

View PDF (3 pages)

26/04/2006

Registered office changed on 26/04/06 from: buckingham road heaton moor stockport SK4 4QZ

View PDF (1 pages)

01/09/2005

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

View PDF (3 pages)

30/08/2005

Auditor's resignation

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

24/05/2005

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

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

View PDF (8 pages)

06/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

01/09/2003

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

View PDF (8 pages)

05/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

12/04/2003

New director appointed

View PDF (1 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

22/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

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

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

21/08/2001

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

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

30/08/2000

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

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

21/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (17 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

View PDF (1 pages)

16/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

New secretary appointed

View PDF (2 pages)

28/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/12/1996

View PDF (6 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1996

Memorandum and Articles of Association

View PDF (18 pages)

09/04/1996

Resolutions

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (19 pages)

09/04/1996

Ad 24/01/96--------- £ si 99998@1

View PDF (2 pages)

09/04/1996

£ nc 1000/100000 24/01/96

View PDF (1 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1996

New secretary appointed

View PDF (2 pages)

24/03/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

28/07/1995

Registered office changed on 28/07/95 from: europa gate trafford park manchester M17 1DU

View PDF (1 pages)

30/05/1995

Registered office changed on 30/05/95 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

30/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/05/1995

New director appointed

View PDF (2 pages)

28/03/1995

Certificate of change of name

View PDF (2 pages)

22/02/1995

Incorporation

View PDF (0 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Furlong, Shaun	Director	01/04/2003 - 17/05/2005	3
INHOCO FORMATIONS LIMITED	Nominee Director	22/02/1995 - 31/03/1995	1430
Harrison, Kenneth Arthur	Director	14/01/1997 - Present	18
Harrison, Anthony Roger	Director	24/02/2009 - Present	24
Chadwick, Marcus Alan	Director	18/12/1996 - 14/01/1997	7

Persons with Significant Control

No PSC data available.

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Description

About EHPD SRC LIMITED

EHPD SRC LIMITED is an(a) Dissolved company incorporated on 21/02/1995 with the registered office located at Ellard House Floats Road, Roundthorn Industrial Estate, Manchester M23 9WB. 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 SRC LIMITED?

EHPD SRC LIMITED is currently Dissolved. It was registered on 21/02/1995 and dissolved on 12/01/2015.

Where is EHPD SRC LIMITED located?

EHPD SRC LIMITED is registered at Ellard House Floats Road, Roundthorn Industrial Estate, Manchester M23 9WB.

What does EHPD SRC LIMITED do?

EHPD SRC LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for EHPD SRC LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.