| Company Name | Epsilon Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356053 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Arthur Alan Shaw |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ryehill Close Nunthorpe Middlesbrough Cleveland TS7 0LU |
| Secretary Name | Arthur Alan Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ryehill Close Nunthorpe Middlesbrough Cleveland TS7 0LU |
| Director Name | Denis Pinnegar |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadowfield 19a Roundhill Road Hurworth Darlington County Durham DL2 2ED |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Panda Supplies Ltd 2 Reed Street Gladstone Industrial Estate Thornaby Stockton On Tees Cleveland TS17 7AF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,627 |
| Current Liabilities | £88,962 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2003 | Application for striking-off (1 page) |
| 11 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 35/36 blackwellgate darlington county durham DL1 5HW (1 page) |
| 2 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 8 July 1998 | Ad 03/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 20 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 12 June 1997 | New secretary appointed;new director appointed (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | New director appointed (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Incorporation (20 pages) |