EPL Technologies (Europe) Limited

Company Name	EPL Technologies (Europe) Limited
Company Status	Dissolved
Company Number	03082633
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)
Previous Name	Burginhall 837 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Leonard Devine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	2210 Meadow Drive Blue Bell Pennsylvania Usa 19422

Director Name	Mr Antony Kendall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Broom Lane Lower Peover Cheshire WA16 9PR

Secretary Name	Joseph Beach
Nationality	American
Status	Closed
Appointed	23 September 2002(7 years, 2 months after company formation)
Appointment Duration	11 months (closed 19 August 2003)
Role	C F O
Correspondence Address	3070 Bristol Pike Suite 202 - Building I Bensalem Pennsylvania 19020 United States

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nook House Off Cliffe Lane Acton Bridge Northwich Cheshire CW8 8QP

Secretary Name	Mr Timothy Brian Owen
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	32 Broadstone Road Harpenden Hertfordshire AL5 1RG

Secretary Name	Mr Paul James Damian McKibbin
Nationality	British
Status	Resigned
Appointed	19 March 1998(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Carlton Road Altrincham Cheshire WA15 8RN

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	1-4 Jensen Court Astmoor Industrial Estat Runcorn Cheshire WA7 1SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2003	New secretary appointed (2 pages)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
27 September 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 August 2001	Return made up to 21/07/01; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	Return made up to 21/07/99; full list of members (6 pages)
11 June 1999	Memorandum and Articles of Association (8 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 August 1998	Return made up to 21/07/98; no change of members (4 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
4 September 1997	Return made up to 21/07/97; no change of members (4 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Registered office changed on 28/04/97 from: 32 broadstone road harpenden hertfordshire AL5 1RG (1 page)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Return made up to 21/07/96; full list of members (6 pages)
4 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 May 1996	Particulars of mortgage/charge (5 pages)
27 November 1995	Â£ nc 100/1250000 21/11/95 (1 page)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1995	Ad 21/11/95--------- Â£ si 1249998@1=1249998 Â£ ic 2/1250000 (2 pages)
27 November 1995	Memorandum and Articles of Association (12 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
14 September 1995	Accounting reference date notified as 31/12 (1 page)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
14 September 1995	Registered office changed on 14/09/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
7 September 1995	Company name changed burginhall 837 LIMITED\certificate issued on 07/09/95 (4 pages)
21 July 1995	Incorporation (38 pages)

EPL Technologies (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire