EPICURE INDUSTRIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02161554

Incorporation date

03/09/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1987)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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02/09/2013

Application to strike the company off the register

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27/05/2013

Statement of capital on 2013-05-28

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27/05/2013

Statement by Directors

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27/05/2013

Solvency Statement dated 20/05/13

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27/05/2013

Resolutions

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12/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

14/02/2013

Termination of appointment of Hakan Skutberg as a director on 2013-02-11

View PDF (1 pages)

13/02/2013

Appointment of Miss Elaine Janet Milner as a director on 2013-02-11

View PDF (3 pages)

16/09/2012

Auditor's resignation

View PDF (1 pages)

04/09/2012

Auditor's resignation

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

20/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

13/05/2012

Termination of appointment of David Arthur Redman as a director on 2012-05-11

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/09/2011

Termination of appointment of Dan Bertil Brostrom as a director on 2011-09-23

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

23/05/2011

Director's details changed for Hakan Skutberg on 2011-05-24

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25/04/2011

Appointment of David Arthur Redman as a director

View PDF (3 pages)

14/02/2011

Appointment of Beverley Sutton as a secretary

View PDF (3 pages)

14/02/2011

Termination of appointment of Forgate Secretaries Limited as a secretary

View PDF (2 pages)

10/02/2011

Registered office address changed from 48 Albemarle Street London W1S 4JP on 2011-02-11

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

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03/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/04/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

30/04/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

31/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

07/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

12/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

20/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

02/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

26/05/2004

Secretary resigned

View PDF (0 pages)

22/04/2004

Secretary resigned

View PDF (2 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

18/02/2004

Registered office changed on 19/02/04 from: 48 albemarle street london W1S 4JP

View PDF (1 pages)

18/02/2004

Registered office changed on 19/02/04 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/01/2004

Ad 15/12/03--------- £ si 1152850@1=1152850 £ ic 850002/2002852

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13/01/2004

Nc inc already adjusted 15/12/03

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/04/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

21/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/04/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (2 pages)

05/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/04/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

27/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/05/1999

Return made up to 01/05/99; no change of members

View PDF (6 pages)

23/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/04/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

30/10/1997

Auditor's resignation

View PDF (1 pages)

10/06/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

29/04/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/04/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

19/06/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

04/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

04/05/1995

Secretary's particulars changed

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05/12/1994

Ad 16/11/94--------- £ si 850000@1=850000 £ ic 2/850002

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05/12/1994

Resolutions

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05/12/1994

£ nc 100/900100 16/11/94

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31/07/1994

Full group accounts made up to 1993-12-31

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13/07/1994

Director resigned;new director appointed

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08/06/1994

Return made up to 16/05/94; full list of members

View PDF (5 pages)

08/06/1994

Director resigned

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07/05/1994

Registered office changed on 08/05/94 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT

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24/02/1994

Secretary resigned;new secretary appointed

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05/02/1994

Registered office changed on 06/02/94 from: roxby place london SW6 1RT

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12/01/1994

Director resigned

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12/01/1994

New director appointed

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12/01/1994

New director appointed

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21/12/1993

Full accounts made up to 1992-12-31

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18/07/1993

Return made up to 04/07/93; no change of members

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09/01/1993

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 04/07/92; full list of members

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20/07/1992

Registered office changed on 21/07/92

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08/06/1992

Director resigned;new director appointed

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08/06/1992

New secretary appointed;director resigned;new director appointed

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08/06/1992

Secretary resigned

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02/12/1991

Accounting reference date extended from 31/08 to 31/12

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12/11/1991

Secretary resigned;new secretary appointed

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22/10/1991

Full accounts made up to 1990-08-31

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14/07/1991

Return made up to 04/07/91; no change of members

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04/12/1990

Resolutions

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17/10/1990

Full accounts made up to 1989-12-31

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17/09/1990

Accounting reference date shortened from 31/12 to 31/08

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06/08/1990

Return made up to 16/07/90; full list of members

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22/05/1990

Registered office changed on 23/05/90 from: 23 great castle street london W1N 8NQ

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13/09/1989

Certificate of change of name

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06/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Return made up to 28/07/89; full list of members

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05/10/1988

Accounting reference date shortened from 31/03 to 31/12

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05/09/1988

Full accounts made up to 1987-12-31

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05/09/1988

Return made up to 30/06/88; full list of members

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06/07/1988

Location of register of directors' interests

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06/07/1988

Location of register of members

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19/10/1987

Memorandum and Articles of Association

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06/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1987

Registered office changed on 07/10/87 from: icc house 110 whitchurch road london CF4 3LY

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06/10/1987

Director resigned;new director appointed

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24/09/1987

Certificate of change of name

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24/09/1987

Certificate of change of name

View PDF (2 pages)

03/09/1987

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
FORGATE SECRETARIES LIMITED	Corporate Secretary	01/02/2004 - 10/02/2011	20
Milner, Elaine Janet	Director	10/02/2013 - Present	39
Redman, David Arthur	Director	18/04/2011 - 10/05/2012	5
C & H CONSULTANCY SERVICES LTD	Corporate Secretary	16/11/1993 - 01/02/2004	5
Skutberg, Hakan	Director	31/01/2005 - 10/02/2013	1

Persons with Significant Control

No PSC data available.

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Description

About EPICURE INDUSTRIAL HOLDINGS LIMITED

EPICURE INDUSTRIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/09/1987 with the registered office located at Manchester International Office Centre C/O Federal Mogul Limited, Styal Road, Manchester M22 5TN. There are currently 2 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 EPICURE INDUSTRIAL HOLDINGS LIMITED?

EPICURE INDUSTRIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 03/09/1987 and dissolved on 30/12/2013.

Where is EPICURE INDUSTRIAL HOLDINGS LIMITED located?

EPICURE INDUSTRIAL HOLDINGS LIMITED is registered at Manchester International Office Centre C/O Federal Mogul Limited, Styal Road, Manchester M22 5TN.

What does EPICURE INDUSTRIAL HOLDINGS LIMITED do?

EPICURE INDUSTRIAL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EPICURE INDUSTRIAL HOLDINGS LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.