| Company Name | Electro Power Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00519465 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1953(71 years ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
| Previous Name | Electro-Power Service Company (Forest Gate) Limited(The) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Edward Best |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2006(53 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highwoods Farm Russells Road Halstead Essex CO9 1SP |
| Director Name | Mr John Myrddin Williams |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(37 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 13 December 2006) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Woodlands Avenue Wanstead London E11 3QY |
| Director Name | Norah Olivia Williams |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(37 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 13 December 2006) |
| Role | Company Director |
| Correspondence Address | 134 Woodlands Avenue Wanstead London E11 3QY |
| Secretary Name | Norah Olivia Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(37 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 13 December 2006) |
| Role | Company Director |
| Correspondence Address | 134 Woodlands Avenue Wanstead London E11 3QY |
| Secretary Name | Valerie Ann Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(53 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 07 January 2009) |
| Role | Company Director |
| Correspondence Address | 16 Wood Vale Muswell Hill London N10 3PJ |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 3k at £1 | Robert Edward Best 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
|---|---|
| 27 September 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 31 July 2016 (8 pages) |
| 13 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (8 pages) |
| 21 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 20 February 2015 | Accounts for a dormant company made up to 31 July 2014 (8 pages) |
| 13 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 15 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 29 October 2013 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
| 10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 February 2009 | Appointment terminated secretary valerie williams (1 page) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 January 2007 | New director appointed (3 pages) |
| 17 January 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | Secretary resigned;director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Company name changed electro-power service company (f orest gate) LIMITED(the)\certificate issued on 12/01/07 (2 pages) |
| 5 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 134 woodlands avenue wanstead london E11 3QY (1 page) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
| 20 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 1 June 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
| 23 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 2 June 2002 | Full accounts made up to 31 July 2001 (5 pages) |
| 3 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (5 pages) |
| 21 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 6 January 2000 | Return made up to 14/12/99; full list of members
|
| 23 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 30 May 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 5 March 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (4 pages) |
| 2 June 1997 | Return made up to 14/12/96; change of members
|
| 5 June 1996 | Full accounts made up to 31 July 1995 (4 pages) |
| 3 May 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |