EPTECH AUTOMATED CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

04086780

Incorporation date

09/10/2000

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

16/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

09/10/2010

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

View PDF (3 pages)

09/10/2010

Termination of appointment of Joyce Mcmanus as a director

View PDF (1 pages)

31/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

21/03/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Joyce Mcmanus on 2009-10-10

View PDF (2 pages)

21/03/2010

Director's details changed for Hugh Mcmanus on 2009-10-10

View PDF (2 pages)

21/03/2010

Termination of appointment of Joyce Mcmanus as a secretary

View PDF (1 pages)

21/03/2010

Registered office address changed from 25 Burton Road Lincoln Lincolnshire CH65 6PF on 2010-03-22

View PDF (1 pages)

29/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

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

View PDF (4 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from 4 holmwood drive whitby ellesmere port cheshire CH65 6PF

View PDF (1 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Director and Secretary's Change of Particulars / joyce mcmanus / 01/07/2009 / HouseName/Number was: , now: 25; Street was: 4 holmwood drive, now: burton road; Post Town was: whitby, now: lincoln; Region was: cheshire, now: lincolnshire; Post Code was: CH65 6PF, now: LN1 3JY

View PDF (1 pages)

01/07/2009

Director's Change of Particulars / hugh mcmanus / 01/07/2009 / HouseName/Number was: , now: 25; Street was: 4 holmwood drive, now: burton road; Area was: whitby, now: ; Post Town was: ellesmere port, now: lincoln; Region was: cheshire, now: lincolnshire; Post Code was: CH65 6PF, now: LN1 3JY

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

30/12/2007

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

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/11/2006

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

View PDF (2 pages)

30/10/2006

Amended accounts made up to 2005-10-31

View PDF (5 pages)

18/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

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

View PDF (2 pages)

30/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

10/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

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

View PDF (6 pages)

04/10/2004

Secretary resigned

View PDF (0 pages)

23/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

14/04/2004

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

View PDF (6 pages)

02/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

21/11/2002

Registered office changed on 22/11/02 from: 12 hale view road helsby frodsham cheshire WA6 9PH

View PDF (1 pages)

21/11/2002

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

View PDF (6 pages)

05/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

15/04/2002

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

View PDF (6 pages)

07/01/2002

Secretary's particulars changed

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Incorporation

View PDF (13 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Mcmanus, Hugh	Director	10/10/2000 - Present	4
Mcmanus, Joyce	Director	31/03/2004 - 01/10/2010	-
Ogden, Patricia	Director	10/10/2000 - 10/10/2000	2
Ogden, Martin Dominic	Secretary	10/10/2000 - 31/03/2004	2
Mcmanus, Joyce	Secretary	31/03/2004 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About EPTECH AUTOMATED CONTROLS LIMITED

EPTECH AUTOMATED CONTROLS LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at 25 Burton Road, Lincoln LN1 3JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPTECH AUTOMATED CONTROLS LIMITED?

EPTECH AUTOMATED CONTROLS LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 16/12/2013.

Where is EPTECH AUTOMATED CONTROLS LIMITED located?

EPTECH AUTOMATED CONTROLS LIMITED is registered at 25 Burton Road, Lincoln LN1 3JY.

What does EPTECH AUTOMATED CONTROLS LIMITED do?

EPTECH AUTOMATED CONTROLS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for EPTECH AUTOMATED CONTROLS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.