About

Registered Number: 03997880
Date of Incorporation: 19/05/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2016 (7 years and 9 months ago)
Registered Address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

 

The European Power Source Company (U.K.) Ltd was registered on 19 May 2000, it's status is listed as "Dissolved". There is one director listed for the business at Companies House. We do not know the number of employees at The European Power Source Company (U.K.) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Anthony Jerrold 03 August 2000 26 June 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 13 May 2016
RESOLUTIONS - N/A 08 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 08 May 2015
4.70 - N/A 08 May 2015
AD01 - Change of registered office address 23 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 22 April 2015
RESOLUTIONS - N/A 30 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2015
SH19 - Statement of capital 30 March 2015
CAP-SS - N/A 30 March 2015
TM01 - Termination of appointment of director 26 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 September 2014
AP01 - Appointment of director 22 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 24 September 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 16 August 2012
RESOLUTIONS - N/A 26 July 2012
CC04 - Statement of companies objects 26 July 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 12 October 2011
TM02 - Termination of appointment of secretary 08 July 2011
AA - Annual Accounts 27 June 2011
TM02 - Termination of appointment of secretary 28 October 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 14 July 2010
AA01 - Change of accounting reference date 03 November 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 19 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 28 June 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
AA - Annual Accounts 09 September 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 11 September 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
AUD - Auditor's letter of resignation 11 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
AA - Annual Accounts 09 September 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
363s - Annual Return 18 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
123 - Notice of increase in nominal capital 30 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2002
288c - Notice of change of directors or secretaries or in their particulars 16 January 2002
123 - Notice of increase in nominal capital 16 January 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
AA - Annual Accounts 07 September 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2001
363s - Annual Return 13 June 2001
123 - Notice of increase in nominal capital 13 June 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
CERTNM - Change of name certificate 22 January 2001
288b - Notice of resignation of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
225 - Change of Accounting Reference Date 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
287 - Change in situation or address of Registered Office 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
MEM/ARTS - N/A 14 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
CERTNM - Change of name certificate 03 August 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.