E N 94 Limited

Company Name	E N 94 Limited
Directors	David Arthur Hodkin and Philip Joseph Donnelly
Company Status	Dissolved
Company Number	01802507
Category	Private Limited Company
Incorporation Date	22 March 1984(40 years, 1 month ago)
Previous Name	Europanel (North) Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(10 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Nettleham Road Lincoln LN2 1RQ

Director Name	Philip Joseph Donnelly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 1996(12 years, 1 month after company formation)
Appointment Duration	28 years
Role	Managing Director
Correspondence Address	56 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Secretary Name	David Arthur Hodkin
Nationality	British
Status	Current
Appointed	24 September 1996(12 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Nettleham Road Lincoln LN2 1RQ

Director Name	Douglas Stuart Gregory
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	The Gables 8 Fulwith Road Harrogate North Yorkshire HG2 8HL

Director Name	Ernest John Jackson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 9 months after company formation)
Appointment Duration	2 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	22 High Street Ryton On Dunsmore Coventry West Midlands CV8 3EY

Director Name	Philip Anthony Kirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	8 Ullswater Rise Wetherby West Yorkshire LS22 6YP

Director Name	Thomas George Lobley
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	15 Robin Lane Parbold Wigan Lancashire WN8 7BE

Director Name	Douglas Mylchrist Reginald Walmsley
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	120 Kentmere Avenue Seacroft Leeds West Yorkshire LS14 1BW

Director Name	Eric Hindley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Sales Director
Correspondence Address	Moorfield Cottage 21 Marsh Oxenhope Keighley West Yorkshire BD22 9RS

Director Name	Philip Kelly
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(8 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 1993)
Role	Financial Director
Correspondence Address	10 Station Road Downholland Ormskirk Lancashire L39 7JN

Director Name	Pauline Vernon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1996)
Role	Managing Director
Correspondence Address	Northfield Villa Field Lane Wistow Selby North Yorkshire YO8 3XD

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Peter John Barber
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Springfields 3 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Secretary Name	The Symphony Group Plc (Corporation)
Status	Resigned
Appointed	29 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 1996)
Correspondence Address	Gelderd Lane Leeds West Yorkshire LS12 6AL

Location

Registered Address	Sargen & Co 4 Wards End Halifax West Yorkshire HX1 1BX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2000	Dissolved (1 page)
25 October 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 1999	Statement of affairs (5 pages)
31 August 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 1999	Appointment of a voluntary liquidator (1 page)
20 August 1999	Registered office changed on 20/08/99 from: gelderd lane leeds LS12 6AL (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (8 pages)
19 January 1999	Return made up to 29/12/98; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 29/12/97; no change of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Return made up to 29/12/96; no change of members; amend (6 pages)
28 January 1997	Return made up to 29/12/96; no change of members (4 pages)
16 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
11 June 1996	Full accounts made up to 30 September 1995 (12 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
11 January 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
27 September 1995	Memorandum and Articles of Association (24 pages)
24 April 1995	Full accounts made up to 30 September 1994 (14 pages)

E N 94 Limited

Business Activity

Directors

Location

Accounts

Filing History

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