Ephswl Limited

Company Name	Ephswl Limited
Company Status	Dissolved
Company Number	02616593
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Previous Name	E.P.H. Supplies (Wholesale) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(11 years after company formation)
Appointment Duration	21 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Easedale Prestbury Lane, Prestbury Macclesfield Cheshire SK10 4HF

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(11 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	28 June 2002(11 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(12 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Rodney Melvin Quinton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Electrical Wholesaler
Correspondence Address	Pemberley House 30 Matmore Gate Spalding Lincolnshire PE11 2PN

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Jennifer Irene Hunt
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Homelea 22 Sandford Road Winscombe Avon BS25 1JA

Secretary Name	Mary Elizabeth Quinton
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	39 Fen End Lane Spalding Lincolnshire

Director Name	Stuart Kenneth South
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 28 June 2002)
Role	Manager
Correspondence Address	12 Monks Road Swineshead Boston Lincolnshire PE20 3EL

Director Name	Mary Elizabeth Quinton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	39 Fen End Lane Spalding Lincolnshire

Director Name	Richard John Major
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2002)
Role	Finance Manager
Correspondence Address	48 Malting Lane Donington Spalding Lincolnshire PE11 4XA

Director Name	James Edward Quinton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2002)
Role	Wholesaler
Correspondence Address	10 Saxon Close Spalding Lincolnshire PE12 6AX

Secretary Name	Richard John Major
Nationality	British
Status	Resigned
Appointed	14 January 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2002)
Role	Finance Manager
Correspondence Address	48 Malting Lane Donington Spalding Lincolnshire PE11 4XA

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£832,251

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007	Appointment of a voluntary liquidator (1 page)
11 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2007	Declaration of solvency (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 June 2006	Return made up to 10/05/06; full list of members (7 pages)
8 June 2005	Return made up to 10/05/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Return made up to 10/05/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	New director appointed (2 pages)
11 June 2003	Return made up to 10/05/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 28 June 2002 (18 pages)
22 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: west elloe avenue spalding lincolnshire PE11 2BJ (1 page)
26 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
22 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2001	Full accounts made up to 30 June 2001 (17 pages)
21 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Return made up to 17/05/00; full list of members (9 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Memorandum and Articles of Association (6 pages)
20 January 1999	Ad 20/11/98--------- Â£ si 65940@1=65940 Â£ ic 184060/250000 (2 pages)
20 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 December 1998	Director resigned (1 page)
22 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
15 June 1998	Return made up to 03/06/98; full list of members (8 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
10 June 1997	Return made up to 03/06/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
26 June 1996	Return made up to 03/06/96; no change of members 363(287) ‐ Registered office changed on 26/06/96 (4 pages)
8 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Ephswl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire