EPDC Ltd

Company Name	EPDC Ltd
Company Status	Dissolved
Company Number	00892006
Category	Private Limited Company
Incorporation Date	15 November 1966(57 years, 6 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Engineering & Power Development Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1998(31 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (closed 18 June 2019)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	Peter John Russell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	2 Eardemont Close Crayford Dartford Kent DA1 4RU

Director Name	Neil McKenzie Nimmo
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 August 1996)
Role	Company Director
Correspondence Address	8 Orme House Godstone Surrey RH9 8LY

Director Name	Roy Eric Coxon
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Chartered Civil Engineer
Correspondence Address	Rojkik Parkfield Sevenoaks Kent TN15 0HX

Director Name	James Douglas Curson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 1995)
Role	Chartered Civil Engineer
Correspondence Address	60 Brittains Lane Sevenoaks Kent TN13 2JR

Director Name	William David Charles Murray
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1996)
Role	Chartered Civil Engineer
Correspondence Address	64 Sheaveshill Avenue London NW9 6RX

Director Name	Brian John Hardy
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 April 1998)
Role	Chartered Electrical Engineer
Correspondence Address	Pastorale Ulcombe Hill Ulcombe Maidstone Kent ME17 1DN

Secretary Name	Peter John Russell
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Company Director
Correspondence Address	2 Eardemont Close Crayford Dartford Kent DA1 4RU

Director Name	Geoffrey Paul Sims
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 1995)
Role	Chartered Civil Engineer
Correspondence Address	11 Johns Road Meopham Gravesend Kent DA13 0LP

Director Name	Richard Anthony Tyrrell Pedder
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(24 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 April 1998)
Role	Chartered Engineer
Correspondence Address	The Stone Ingle 27 Granville Road Oxted Surrey RH8 0BX

Director Name	Douglas Michael Cort
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Company Director
Correspondence Address	74 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AJ

Secretary Name	Douglas Michael Cort
Nationality	British
Status	Resigned
Appointed	24 August 1992(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Company Director
Correspondence Address	74 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AJ

Director Name	Alistair Clifton Kennedy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 1998)
Role	Bsc
Correspondence Address	2 Deansfield Caterham Surrey CR3 6BL

Director Name	Mr Crawford Taylor Munro
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 May 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	33 Couper Meadows Clyst Heath Exeter EX2 7TF

Director Name	David Lynn Rhys Harris
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Greenhaze Bowerland Lane Crowhurst Lingfield Surrey RH7 6DF

Secretary Name	Nikolas William Weston
Nationality	British
Status	Resigned
Appointed	01 September 1995(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	Flat E 2 Hermitage Road London SE19 3QR

Director Name	John Russell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(30 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Clyst Valley Road Clyst St Mary Exeter EX5 1DD

Director Name	Mr Alois Dorr
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 1998(31 years, 5 months after company formation)
Appointment Duration	3 months (resigned 21 July 1998)
Role	Chief Executive
Correspondence Address	The Mill Drakes Farm Ide Exeter Devon EX2 9RL

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(31 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	22 April 1998(31 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Secretary Name	Ms Linda Susan Roberts
Nationality	British
Status	Resigned
Appointed	29 August 2003(36 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Contact

Website	pellfrischmann.com
Telephone	01392 423535
Telephone region	Exeter

Location

Registered Address	5 Manchester Square London W1U 3PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £1	Pell Frischmann Process Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
2 October 2015	Company name changed engineering & power development consultants LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 500,000 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 500,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 500,000 (5 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Crawford Munro as a director (1 page)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Dr Wilem William Frischmann on 13 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Crawford Taylor Munro on 13 August 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
20 August 2009	Director's change of particulars / wilem frischmann / 20/08/2009 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 5 manchester square london W1M 5RE (1 page)
20 August 2009	Return made up to 13/08/09; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 September 2008	Return made up to 13/08/08; full list of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
13 August 2007	Director's particulars changed (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 August 2006	Return made up to 13/08/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 September 2005	Return made up to 13/08/05; full list of members (2 pages)
16 December 2004	Full accounts made up to 31 March 2004 (9 pages)
6 September 2004	Return made up to 13/08/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 October 2003	Full accounts made up to 31 March 2002 (14 pages)
14 October 2003	Return made up to 13/08/03; full list of members (6 pages)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Secretary resigned (1 page)
26 April 2003	Return made up to 13/08/02; full list of members (6 pages)
23 April 2003	Auditor's resignation (1 page)
24 December 2002	Director resigned (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
3 July 2002	Full accounts made up to 31 March 2001 (14 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 December 2000	Return made up to 31/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 March 1999 (14 pages)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
15 September 1999	Return made up to 31/07/99; full list of members (7 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 31/07/98; full list of members (7 pages)
18 August 1998	New secretary appointed (2 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Registered office changed on 17/08/98 from: marlowe house station road sidcup kent DA15 7AU (1 page)
12 August 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 August 1997	Return made up to 31/07/97; no change of members (6 pages)
20 December 1996	New director appointed (2 pages)
12 November 1996	Auditor's resignation (1 page)
12 November 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (16 pages)
17 September 1996	Return made up to 31/07/96; full list of members (8 pages)
18 August 1996	Director resigned (1 page)
7 September 1995	Secretary resigned;director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (20 pages)
3 August 1995	Return made up to 31/07/95; no change of members (6 pages)
19 May 1995	Director resigned (2 pages)
14 September 1983	Accounts made up to 31 December 1982 (17 pages)
6 July 1976	Accounts made up to 31 December 1975 (15 pages)

EPDC Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London