| Company Name | E.P.S. Rectifiers Limited |
|---|---|
| Director | Stuart Fraser Robertshaw |
| Company Status | Dissolved |
| Company Number | 02429896 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1989(34 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Stuart Fraser Robertshaw |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Correspondence Address | 15 Eastwood Crescent Bingley West Yorkshire BD16 1NW |
| Secretary Name | Mrs Christine Robertshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Eastwood Crescent Bingley West Yorkshire BD16 1NW |
| Director Name | Mr Keith Martin Buck |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 November 1993) |
| Role | Engineer |
| Correspondence Address | 41 Hounds Hill Purston Pontefract South Yorkshire WF2 5AT |
| Director Name | Mr Alan James Brookes |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 January 1997) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 212 Pontefract Road Featherstone Pontefract West Yorkshire WF7 5AG |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,575 |
| Cash | £782 |
| Current Liabilities | £143,884 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 August 2007 | Dissolved (1 page) |
|---|---|
| 4 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 16 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (6 pages) |
| 30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Sec/state release of liquidator (1 page) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2005 | O/C replacement of liquidator (27 pages) |
| 12 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 August 2005 | Appointment of a voluntary liquidator (4 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | S/S cert release of liquidator (1 page) |
| 14 June 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 June 2004 | O/C removal of liquidator (10 pages) |
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2001 | Statement of affairs (11 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: fartown pudsey west yorkshire LS28 8LN (1 page) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 November 1997 | Return made up to 06/10/97; full list of members
|
| 29 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |