Epic Securities Limited

Company Name	Epic Securities Limited
Company Status	Dissolved
Company Number	00701047
Category	Private Limited Company
Incorporation Date	17 August 1961(62 years, 8 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ivor Samuels
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(30 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (closed 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

Director Name	Mr Gerald Charles Wakelin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(46 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 September 2016)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	46 Longley Road Tooting London SW17 9LL

Secretary Name	Mr Ivor Samuels
Status	Closed
Appointed	27 January 2014(52 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 September 2016)
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Michael Compton Fowler
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(30 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	Solicitor
Correspondence Address	2 Raymond Buildings Grays Inn London WC1R 5BZ

Secretary Name	Mr Michael Compton Fowler
Nationality	British
Status	Resigned
Appointed	28 February 1992(30 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	Company Director
Correspondence Address	2 Raymond Buildings Grays Inn London WC1R 5BZ

Director Name	Mr Edward John Field
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(34 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 May 2014)
Role	Retired
Country of Residence	United States
Correspondence Address	21 Dawson Place London W2 4TH

Secretary Name	Mr Edward John Field
Nationality	British
Status	Resigned
Appointed	01 March 1996(34 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 January 2014)
Role	Retired
Country of Residence	United States
Correspondence Address	21 Dawson Place London W2 4TH

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,083,662
Cash	£315,506
Current Liabilities	£103,643

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved following liquidation (1 page)
27 June 2016	Return of final meeting in a members' voluntary winding up (9 pages)
22 February 2016	Registered office address changed from 46 Longley Road Tooting Graveney London SW17 9LL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 22 February 2016 (2 pages)
6 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21 LRESSP ‐ Special resolution to wind up on 2015-12-21 (1 page)
6 January 2016	Declaration of solvency (3 pages)
6 January 2016	Appointment of a voluntary liquidator (1 page)
8 May 2015	Satisfaction of charge 10 in full (1 page)
27 April 2015	Satisfaction of charge 7 in full (1 page)
27 April 2015	Satisfaction of charge 14 in full (1 page)
27 April 2015	Satisfaction of charge 9 in full (1 page)
27 April 2015	Satisfaction of charge 11 in full (1 page)
27 April 2015	Satisfaction of charge 8 in full (1 page)
7 March 2015	Satisfaction of charge 15 in full (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,892 (5 pages)
20 October 2014	Termination of appointment of Edward John Field as a director on 31 May 2014 (1 page)
5 June 2014	Purchase of own shares. (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 9,850 (6 pages)
2 March 2014	Termination of appointment of Edward Field as a secretary (1 page)
2 March 2014	Appointment of Mr Ivor Samuels as a secretary (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Edward John Field on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Gerald Charles Wakelin on 28 February 2010 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Return made up to 28/02/08; full list of members (5 pages)
28 March 2008	Director appointed gerald charles wakelin (1 page)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
14 May 2007	Return made up to 28/02/07; full list of members (9 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
22 March 2006	Return made up to 28/02/06; full list of members (9 pages)
3 May 2005	Full accounts made up to 31 December 2004 (13 pages)
2 March 2005	Return made up to 28/02/05; full list of members (9 pages)
13 May 2004	Full accounts made up to 31 December 2003 (14 pages)
6 March 2004	Return made up to 28/02/04; full list of members (9 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
14 March 2003	Return made up to 28/02/03; full list of members (9 pages)
3 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 April 2002	Return made up to 28/02/02; full list of members (8 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 February 2001	Return made up to 28/02/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 August 2000 (14 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Full accounts made up to 31 August 1999 (14 pages)
28 February 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Full accounts made up to 31 August 1998 (14 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Full accounts made up to 31 August 1997 (13 pages)
3 March 1998	Return made up to 28/02/98; full list of members (6 pages)
11 March 1997	Return made up to 28/02/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 August 1996 (12 pages)
6 June 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Full accounts made up to 31 August 1995 (12 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	Return made up to 28/02/96; no change of members (4 pages)
25 April 1995	Full accounts made up to 31 August 1994 (11 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 March 1994	Return made up to 28/02/94; full list of members (5 pages)
19 January 1994	Full accounts made up to 31 August 1993 (13 pages)
18 June 1993	Full accounts made up to 31 August 1992 (11 pages)
7 May 1993	Return made up to 28/02/93; no change of members (4 pages)
19 June 1992	Full accounts made up to 31 August 1991 (11 pages)
15 April 1992	Return made up to 28/02/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 July 1991	Return made up to 28/02/91; full list of members (6 pages)
2 January 1991	Accounts for a small company made up to 31 August 1989 (10 pages)
1 March 1990	Return made up to 28/02/90; full list of members (6 pages)
9 November 1989	Full group accounts made up to 31 August 1988 (12 pages)
9 November 1989	Return made up to 23/10/89; full list of members (6 pages)
6 April 1989	Secretary resigned;new secretary appointed (2 pages)
9 February 1989	Return made up to 30/06/88; full list of members (5 pages)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1988	Particulars of mortgage/charge (3 pages)
10 October 1988	Full accounts made up to 31 August 1987 (9 pages)
20 October 1987	Director resigned (2 pages)
24 September 1987	New director appointed (2 pages)
29 May 1987	Return made up to 23/03/87; full list of members (9 pages)
29 May 1987	Full accounts made up to 31 August 1986 (9 pages)
7 May 1987	Accounts made up to 31 August 1986 (9 pages)
15 April 1987	Accounts made up to 31 August 1985 (6 pages)
3 April 1987	Accounts made up to 31 August 1985 (6 pages)
4 March 1987	Particulars of mortgage/charge (6 pages)
16 April 1986	Accounts made up to 31 August 1984 (9 pages)
1 February 1985	Accounts made up to 31 August 1983 (7 pages)
11 April 1984	Accounts made up to 31 August 1982 (8 pages)

Epic Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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