| Company Name | E.P.C. (Merchant Factors) Limited |
|---|---|
| Directors | David Charles Fenna and Geoffrey Raymond Harman |
| Company Status | Dissolved |
| Company Number | 01019166 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1971(52 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Charles Fenna |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(19 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Correspondence Address | 121 Ambleside Road Lightwater Surrey GU18 5UL |
| Director Name | Geoffrey Raymond Harman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(19 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | General Manager |
| Correspondence Address | Little Court Church End Sherfield On Loddon Basingstoke Hampshire RG27 0JB |
| Secretary Name | David Charles Fenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(21 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 121 Ambleside Road Lightwater Surrey GU18 5UL |
| Director Name | Janet Fenna |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 1992) |
| Role | Secretary |
| Correspondence Address | 121 Ambleside Road Lightwater Surrey GU18 5UL |
| Secretary Name | Janet Fenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 121 Ambleside Road Lightwater Surrey GU18 5UL |
Location
| Registered Address | Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,958 |
| Cash | £521 |
| Current Liabilities | £521,553 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 September 2003 | Dissolved (1 page) |
|---|---|
| 23 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: unit 3 wykeham estate winnall winchester hants SO23 7RX (1 page) |
| 11 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 April 1996 | Resolutions
|
| 8 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 20 April 1995 | Return made up to 22/02/95; no change of members (4 pages) |