Company NameEpsicon Limited
Company StatusDissolved
Company Number01886578
CategoryPrivate Limited Company
Incorporation Date15 February 1985(39 years, 1 month ago)
Dissolution Date17 February 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameAustin Ephrem Britto
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2000(15 years, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 17 February 2009)
RoleCompany Director
Correspondence Address119 Sandy Lane
Cheam
Sutton
Surrey
SM2 7ER
Director NameMichael Patrick Dillon Wood
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2000(15 years, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 17 February 2009)
RoleCompany Director
Correspondence AddressOaken Lawn House
Straw Moor Lane
Wolverhampton
West Midlands
WV8 2HY
Secretary NameAustin Ephrem Britto
NationalityBritish
StatusClosed
Appointed11 December 2000(15 years, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 17 February 2009)
RoleCompany Director
Correspondence Address119 Sandy Lane
Cheam
Sutton
Surrey
SM2 7ER
Director NameChristopher John Pearson
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(6 years after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2001)
RoleSurveyor
Correspondence Address3 Ash Close
Malvern
Worcestershire
WR14 2WF
Director NameMr David Henry Waterhouse
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(6 years after company formation)
Appointment Duration8 years, 1 month (resigned 19 April 1999)
RoleSolicitor
Correspondence Address14 Highfield Road
Edgbaston
Birmingham
B15 3DU
Secretary NameChristopher John Pearson
NationalityBritish
StatusResigned
Appointed08 March 1991(6 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressGreenfields Romsley Lane
Shatterford
Bewdley
Worcestershire
DY12 1RS
Director NameJohn Frederick Mills
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(6 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 25 December 1999)
RoleMechanical Engineer
Correspondence Address17 Trehernes Drive
Pedmore
Stourbridge
West Midlands
DY9 0YX
Secretary NameAnne Mills
NationalityBritish
StatusResigned
Appointed01 October 1993(8 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 11 December 2000)
RoleCompany Director
Correspondence Address17 Trehernes Drive
Pedmore
Stourbridge
West Midlands
DY9 0YX
Director NameAnne Mills
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(14 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2001)
RoleAdministrator
Correspondence Address17 Trehernes Drive
Pedmore
Stourbridge
West Midlands
DY9 0YX
Director NameMark Ward Saxton
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(15 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2002)
RoleCompany Director
Correspondence AddressThe Stable Daybrook House
Kingstead Road
Powick
Worcestershire
WR2 4RK

Location

Registered AddressC/O Begbies Traynor
Chiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£108,097
Cash£278
Current Liabilities£414,468

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
12 December 2007Receiver ceasing to act (1 page)
12 December 2007Receiver ceasing to act (1 page)
11 December 2007Receiver's abstract of receipts and payments (2 pages)
11 December 2007Receiver's abstract of receipts and payments (2 pages)
31 July 2007Receiver's abstract of receipts and payments (2 pages)
11 July 2006Receiver's abstract of receipts and payments (2 pages)
6 July 2005Receiver's abstract of receipts and payments (2 pages)
13 July 2004Receiver's abstract of receipts and payments (2 pages)
11 March 2004Registered office changed on 11/03/04 from: begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
10 July 2003Receiver's abstract of receipts and payments (3 pages)
4 July 2002Registered office changed on 04/07/02 from: primrose avenue fordhouses wolverhampton west midlands WV10 8AW (1 page)
27 June 2002Appointment of receiver/manager (1 page)
30 April 2002Director resigned (1 page)
12 March 2002Director resigned (1 page)
12 March 2002Director resigned (1 page)
24 July 2001Return made up to 23/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 2001New secretary appointed;new director appointed (2 pages)
13 July 2001Secretary resigned (1 page)
25 June 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
22 May 2001Accounts for a small company made up to 31 August 2000 (5 pages)
11 January 2001Registered office changed on 11/01/01 from: epsicon house 76 windmill hill colley gate halesowen west midlands B63 2BZ (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
22 December 2000Particulars of mortgage/charge (2 pages)
11 October 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
25 July 2000Accounts for a small company made up to 31 August 1999 (5 pages)
11 February 2000New director appointed (2 pages)
8 September 1999Return made up to 23/06/99; no change of members (4 pages)
22 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
17 May 1999Director resigned (1 page)
29 June 1998Return made up to 23/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
8 May 1998Accounts for a small company made up to 31 August 1997 (7 pages)
22 August 1997Return made up to 23/06/97; full list of members (6 pages)
20 May 1997Ad 15/04/97--------- £ si 100@1=100 £ ic 1150/1250 (2 pages)
12 February 1997Accounts for a small company made up to 31 August 1996 (6 pages)
19 June 1996Return made up to 23/06/96; no change of members (4 pages)
23 January 1996Accounts for a small company made up to 31 August 1995 (6 pages)
21 June 1995Return made up to 23/06/95; full list of members (6 pages)
9 March 1995Accounts for a small company made up to 31 August 1994 (6 pages)