| Company Name | Electronic Production Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02937115 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1994(29 years, 10 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Edward Mark Pepper |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 25 Venton Close Woking Surrey GU21 3BX |
| Secretary Name | Karen Mary Faulkner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 December 2001) |
| Role | Teacher |
| Correspondence Address | 25 Venton Close Goldsworth Park Woking Surrey GU21 3BX |
| Secretary Name | Lynda Mary Penton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 16 June 2000 | Return made up to 09/06/00; full list of members
|
| 23 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 7 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 26 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 24 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 26 June 1997 | Return made up to 09/06/97; no change of members
|
| 21 August 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 21 August 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 1 August 1995 | Return made up to 09/06/95; full list of members
|