Electrical Power Products Limited

02729183

Company Name	Electrical Power Products Limited
Company Status	Dissolved
Company Number	02729183
Category	Private Limited Company
Incorporation Date	7 July 1992(31 years, 10 months ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Philip Sidney Dalton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Ferriby High Road North Ferriby Hull Humberside HU14 3LD

Director Name	Malcolm James Lenney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	226 Northgate Cottingham North Humberside HU16 5QW

Director Name	James Peter Robson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Allderidge Avenue Hull East Riding HU5 4EG

Secretary Name	James Peter Robson
Nationality	British
Status	Closed
Appointed	27 January 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Allderidge Avenue Hull East Riding HU5 4EG

Director Name	Mr George Cameron McGregor
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 1996)
Role	Managing Director
Correspondence Address	114 Canada Drive Cherry Burton Beverley North Humberside HU17 7RH

Secretary Name	Mrs Margaret Hazel McGregor
Nationality	British
Status	Resigned
Appointed	22 July 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	114 Canada Drive Cherry Burton Beverley North Humberside HU17 7RH

Director Name	Miss Samantha Jane Darwin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 1995)
Role	Administrator
Correspondence Address	12 Conway Drive Aspull Wigan Lancashire WN2 1XQ

Director Name	Mr Allan Arthur Askey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 January 1995)
Role	Sales&Marketing Director
Country of Residence	England
Correspondence Address	3 Brookside Copthorne Crawley West Sussex RH10 3QP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	English Street Hull North Humberside HU3 2DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
5 May 1998	Voluntary strike-off action has been suspended (1 page)
8 April 1998	Application for striking-off (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
12 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 December 1996	Return made up to 29/11/96; no change of members (4 pages)
7 November 1996	Accounting reference date extended from 27/01/96 to 30/04/96 (1 page)
10 September 1996	Director resigned (1 page)
9 August 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Return made up to 29/11/95; no change of members (4 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Return made up to 28/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1995	Accounts for a small company made up to 27 January 1995 (5 pages)
3 May 1995	Auditor's resignation (2 pages)

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