EPI SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02823831

Incorporation date

02/06/1993

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

03/06/2016

Final Gazette dissolved following liquidation

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03/03/2016

Return of final meeting in a creditors' voluntary winding up

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03/08/2015

Insolvency court order

View PDF (11 pages)

03/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/12/2014

Liquidators' statement of receipts and payments to 2014-11-26

View PDF (13 pages)

26/01/2014

Liquidators' statement of receipts and payments to 2013-11-26

View PDF (12 pages)

08/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2012

Administrator's progress report to 2012-11-27

View PDF (20 pages)

26/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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27/09/2012

Administrator's progress report to 2012-08-23

View PDF (19 pages)

02/04/2012

Result of meeting of creditors

View PDF (2 pages)

18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/03/2012

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

View PDF (3 pages)

14/03/2012

Statement of administrator's proposal

View PDF (48 pages)

05/03/2012

Registered office address changed from 6 Witan Park, Avenue Two Witney Oxfordshire OX28 4FH United Kingdom on 2012-03-06

View PDF (2 pages)

01/03/2012

Appointment of an administrator

View PDF (1 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (10 pages)

12/05/2011

Full accounts made up to 2010-03-31

View PDF (23 pages)

20/04/2011

Termination of appointment of Ian Whitman as a director

View PDF (1 pages)

16/04/2011

Compulsory strike-off action has been discontinued

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11/04/2011

First Gazette notice for compulsory strike-off

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04/10/2010

Appointment of Mr Jonathan Robin Boss as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr Ian James Whitman as a director

View PDF (2 pages)

12/09/2010

Statement of capital following an allotment of shares on 2010-09-03

View PDF (7 pages)

12/09/2010

Resolutions

View PDF (18 pages)

12/09/2010

Sub-division of shares on 2010-09-01

View PDF (5 pages)

12/09/2010

Resolutions

View PDF (1 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

27/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for Frank Farrant on 2010-06-03

View PDF (2 pages)

27/06/2010

Director's details changed for Paul Anderson on 2010-06-03

View PDF (2 pages)

27/06/2010

Registered office address changed from 6 Witan Park Avenue Two Station Lane Witney Oxfordshire OX8 4FH on 2010-06-28

View PDF (1 pages)

02/11/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

22/07/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

05/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

21/08/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

21/08/2008

Director and secretary's change of particulars / amanda gardner / 12/12/2006

View PDF (1 pages)

21/08/2008

Director's change of particulars / simon gardner / 12/12/2006

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04/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

18/07/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (11 pages)

24/09/2006

Return made up to 03/06/06; full list of members

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11/07/2006

New director appointed

View PDF (2 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (11 pages)

17/08/2005

Return made up to 03/06/05; full list of members

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05/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (10 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

28/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

27/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

30/01/2004

Delivery ext'd 3 mth 31/03/03

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14/07/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

13/07/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

03/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

20/08/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

15/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

20/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

19/08/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

09/08/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

28/09/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

09/02/1997

Registered office changed on 10/02/97 from: the blue barn tew lane wooton woodstock oxfordshire OX20 1HA

View PDF (1 pages)

24/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

05/11/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

24/10/1996

Ad 29/03/96--------- £ si 49998@1=49998 £ ic 2/50000

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24/10/1996

Resolutions

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24/10/1996

£ nc 5000/50000 29/03/96

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25/03/1996

Registered office changed on 26/03/96 from: unit 7 ferry mills osney mead oxford OX2 oes

View PDF (1 pages)

28/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

19/06/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

16/05/1995

Secretary's particulars changed

View PDF (2 pages)

16/05/1995

Director's particulars changed

View PDF (2 pages)

08/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 03/06/94; full list of members

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12/09/1993

Secretary resigned;new secretary appointed

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04/07/1993

Accounting reference date notified as 31/03

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04/07/1993

Registered office changed on 05/07/93 from: crwys house 33 crwys road cardiff CF2 4YF

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04/07/1993

Director resigned;new director appointed

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04/07/1993

New director appointed

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04/07/1993

Secretary resigned;new secretary appointed;director resigned

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04/07/1993

Resolutions

View PDF (1 pages)

04/07/1993

Resolutions

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04/07/1993

£ nc 100/5000 11/06/93

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20/06/1993

Certificate of change of name

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02/06/1993

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1993 - 10/06/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1993 - 10/06/1993	16826
Gardner, Amanda Joy	Director	10/06/1993 - Present	11
Boss, Jonathan Robin	Director	02/09/2010 - Present	70
Combined Nominees Limited	Nominee Director	02/06/1993 - 10/06/1993	7286

Persons with Significant Control

No PSC data available.

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Description

About EPI SERVICE LIMITED

EPI SERVICE LIMITED is an(a) Dissolved company incorporated on 02/06/1993 with the registered office located at The Cooper Room, Deva Centre, Trinity Way, Manchester M3 7BG. There are currently 7 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 EPI SERVICE LIMITED?

EPI SERVICE LIMITED is currently Dissolved. It was registered on 02/06/1993 and dissolved on 03/06/2016.

Where is EPI SERVICE LIMITED located?

EPI SERVICE LIMITED is registered at The Cooper Room, Deva Centre, Trinity Way, Manchester M3 7BG.

What does EPI SERVICE LIMITED do?

EPI SERVICE LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for EPI SERVICE LIMITED?

The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.