Engineering & Chemical Supplies (Epsom & Gloucester) Limited

Company Name	Engineering & Chemical Supplies (Epsom & Gloucester) Limited
Company Status	Dissolved
Company Number	00965128
Category	Private Limited Company
Incorporation Date	30 October 1969(54 years, 6 months ago)
Dissolution Date	26 December 2000 (23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Francis Jukes
Nationality	British
Status	Closed
Appointed	01 May 1996(26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodstock 6 Woodend Park Cobham Surrey KT11 3BX

Director Name	David Paul Gresham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(29 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Bramhall Lane South Bramhall Stockport Cheshire SK7 3EP

Director Name	Peter Knowles
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1996)
Role	Operations Director
Correspondence Address	20 School Lane Rainhill Prescot Merseyside L35 6NS

Director Name	Mr John Rodger McIlwraith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrews Court Swanley Lane Ravensmoor Nantwich Cheshire CW5 8PZ

Director Name	Mr Jean Francois Pasquier
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 1996)
Role	Company Director
Correspondence Address	19 Avenue De Clichy Paris Foreign

Director Name	Mr Graham Thompson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 1992)
Role	Financial Controller
Correspondence Address	37 Beech View Road Kingsley Frodsham Cheshire WA6 8DF

Secretary Name	Mr Graham Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	37 Beech View Road Kingsley Frodsham Cheshire WA6 8DF

Secretary Name	Pierre Hutchison
Nationality	British
Status	Resigned
Appointed	26 June 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1996)
Role	Secretary
Correspondence Address	Hillside Cottage Hamstead Marshall Newbury Berkshire RG15 0HH

Director Name	Mr James Martin Combe Puckridge
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Wellfield Philpot Lane Chobham Woking Surrey GU24 8HE

Location

Registered Address	Apollo House 56 New Bond Street London W1Y 0SX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000	First Gazette notice for voluntary strike-off (1 page)
21 July 2000	Application for striking-off (1 page)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 May 2000	Registered office changed on 26/05/00 from: c/o elf atochem uk LTD colthrop way thatcham berkshire RG19 4NR (1 page)
27 September 1999	Return made up to 01/10/99; full list of members (6 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	Director resigned (1 page)
21 October 1998	Return made up to 01/10/98; full list of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1997	Return made up to 01/10/97; no change of members (4 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 November 1996	Director resigned (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 October 1996	Return made up to 01/10/96; no change of members 363(287) ‐ Registered office changed on 06/10/96 (4 pages)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (2 pages)
14 March 1996	Director resigned (2 pages)
1 November 1995	Return made up to 01/10/95; full list of members (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Engineering & Chemical Supplies (Epsom & Gloucester) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London