| Company Name | Epic Insurance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00887784 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1966(57 years, 7 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 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
| Director Name | Peter Francis Bransby Zachary |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(33 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 23 October 2001) |
| Role | Company Executive |
| Correspondence Address | The Coach House Tadworth Street Tadworth Surrey KT20 5QZ |
| Secretary Name | Murray Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(33 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | Threeways 2 Denny End Road Waterbeach Cambridge Cambridgeshire CB5 9PB |
| Director Name | Dennis Vincent Attfield |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(25 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 05 May 1993) |
| Role | Company Secretary And Investment Manager |
| Correspondence Address | 3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales |
| Director Name | John Clifford Beer |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(25 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 30 April 1998) |
| Role | Md Of Insurance Companies |
| Correspondence Address | Hill View Old Road Maisemore Gloucester Gloucestershire GL2 8HT Wales |
| Secretary Name | Dennis Vincent Attfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(25 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 05 May 1993) |
| Role | Company Director |
| Correspondence Address | 3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales |
| Director Name | Derek John Harbottle |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(26 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 02 June 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Green Street Brockworth Gloucester Gloucestershire GL3 4LU Wales |
| Secretary Name | Derek John Harbottle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(26 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 02 June 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Green Street Brockworth Gloucester Gloucestershire GL3 4LU Wales |
| Director Name | Leslie Jackson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 October 1999) |
| Role | Managing Director |
| Correspondence Address | 25 Gloster Drive Kenilworth Warwickshire CV8 2TU |
| Secretary Name | Peter Francis Bransby Zachary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(32 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 27 October 1999) |
| Role | Company Director |
| Correspondence Address | The Coach House Tadworth Street Tadworth Surrey KT20 5QZ |
Location
| Registered Address | 117 Fenchurch Street London EC3M 5DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2001 | Application for striking-off (1 page) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: london road gloucester GL1 3NS (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 July 1999 | Secretary resigned;director resigned (1 page) |
| 4 July 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 22 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 7 April 1995 | Return made up to 31/03/95; no change of members
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