Environmental Pollution Control Limited

02625407

Company Name	Environmental Pollution Control Limited
Company Status	Dissolved
Company Number	02625407
Category	Private Limited Company
Incorporation Date	1 July 1991(32 years, 10 months ago)
Dissolution Date	14 January 1997 (27 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1995(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 January 1997)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1995(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Closed
Appointed	05 January 1995(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr Christopher John Aldham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Walker Close Glusburn Keighley West Yorkshire BD20 8PW

Director Name	Mr Dennis Marshall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1994)
Role	Engineer
Correspondence Address	12 Simpson Grove Idle Bradford West Yorkshire BD10 9SD

Director Name	Mr Andrew Ewart Murison
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	636 Huddersfield Road Wyke Bradford West Yorkshire BD12 8JR

Secretary Name	Mr John Pickles
Nationality	British
Status	Resigned
Appointed	29 July 1991(4 weeks after company formation)
Appointment Duration	2 years (resigned 28 July 1993)
Role	Company Director
Correspondence Address	13 Croftlands Idle Bradford West Yorkshire BD10 8RW

Director Name	Mr Michael Kevin Kilroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Secretary Name	Mr Michael Kevin Kilroy
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Haleworth House Tite Hill Egham Surrey TW20 0LT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 1996	First Gazette notice for voluntary strike-off (1 page)
23 July 1996	Application for striking-off (1 page)
10 June 1996	Return made up to 07/06/96; full list of members (6 pages)
28 May 1996	Ad 01/03/96--------- Â£ si 413984@1=413984 Â£ ic 10000/423984 (2 pages)
15 May 1996	Â£ nc 50000/500000 01/03/96 (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Return made up to 07/06/95; full list of members 363(287) ‐ Registered office changed on 30/06/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1995	New secretary appointed;new director appointed (2 pages)

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