EPI Realisations Limited

Company Name	EPI Realisations Limited
Company Status	Dissolved
Company Number	02605868
Category	Private Limited Company
Incorporation Date	29 April 1991(32 years, 12 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	E-Pac International Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Robert Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(5 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	St Marys Etton Beverley East Yorkshire HU17 7PQ

Director Name	Mrs Sally Elizabeth Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1991(6 months after company formation)
Appointment Duration	14 years, 9 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	St Marys House Etton Beverley East Yorkshire HU17 7PE

Secretary Name	Mr Keith Drake
Nationality	British
Status	Closed
Appointed	28 October 1991(6 months after company formation)
Appointment Duration	14 years, 9 months (closed 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Park Avenue Cottingham Hull North Humberside HU16 5RJ

Director Name	Jack Perry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 15 August 2006)
Role	Operations Director
Correspondence Address	148 Blackburn Avenue Brough East Yorkshire HU15 1EU

Director Name	Mr Keith Drake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Park Avenue Cottingham Hull North Humberside HU16 5RJ

Secretary Name	Mr Simon William Lunt
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 months, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 October 1991)
Role	Company Director
Correspondence Address	7 Westfield Park Elloughton Brough North Humberside HU15 1AN

Director Name	Leonard Saxton
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1994)
Role	Operations Director
Correspondence Address	24 Avenue Court Yew Tree Walk Old Town Bridlington North Humberside YO16 4QR

Director Name	Mr Gerald Douglas Barton
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Cherry Burton House Cherry Burton Beverley Hull Humberside HU17 7RF

Director Name	Mrs Sally Elizabeth Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	St Marys House Etton Beverley East Yorkshire HU17 7PE

Director Name	Geoffrey George Coller
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	Rispin Hill House Sancton East Yorkshire YO4 3QY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,086,551
Gross Profit	£495,941
Net Worth	£310,045
Cash	£2,422
Current Liabilities	£3,075,245

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
16 December 2005	Receiver's abstract of receipts and payments (2 pages)
16 December 2005	Receiver ceasing to act (1 page)
24 February 2005	Receiver's abstract of receipts and payments (2 pages)
24 February 2005	Receiver's abstract of receipts and payments (2 pages)
24 February 2005	Receiver's abstract of receipts and payments (2 pages)
4 February 2004	Receiver's abstract of receipts and payments (3 pages)
11 February 2003	Receiver's abstract of receipts and payments (3 pages)
5 April 2002	Administrative Receiver's report (10 pages)
1 February 2002	Registered office changed on 01/02/02 from: amsterdam road sutton fields hull HU7 0XF (1 page)
1 February 2002	Appointment of receiver/manager (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 31 December 1999 (18 pages)
18 December 2000	Director resigned (1 page)
18 May 2000	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (13 pages)
29 February 2000	Particulars of mortgage/charge (13 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Return made up to 30/04/99; no change of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (17 pages)
19 May 1998	Return made up to 30/04/98; full list of members (8 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 30/04/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (17 pages)
30 January 1997	Company name changed eurocon LIMITED\certificate issued on 31/01/97 (2 pages)
27 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Return made up to 30/04/96; no change of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1995	Return made up to 30/04/95; full list of members (8 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)

EPI Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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