Epcoscan Limited

Company Name	Epcoscan Limited
Company Status	Dissolved
Company Number	01946015
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 months ago)
Dissolution Date	15 March 2012 (12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(14 years after company formation)
Appointment Duration	12 years, 5 months (closed 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Secretary Name	Robin Andrew Piggott
Nationality	British
Status	Closed
Appointed	15 February 2000(14 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 15 March 2012)
Role	Company Director
Correspondence Address	40 Guildford Street Luton Bedfordshire LU1 2PB

Director Name	Jane McNally
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 West Way Harpenden Herts AL5 4RD

Director Name	Bhupinder Bal
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Glebe House Whitwell Hoo Hitchin Hertfordshire SG4 8NH

Director Name	Charles Emmanuel Duffy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 12 December 2008)
Role	Retailer
Correspondence Address	53b Georgiana Street London NW1 0EB

Director Name	Mr Nicholas Paine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Director Name	Mr Michael Simpson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carnoustie Drive Great Denham Bedfordshire MK40 4FE

Secretary Name	Mr Nicholas Paine
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Director Name	Rajen Maganlal Raithatha
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(8 years, 5 months after company formation)
Appointment Duration	1 month (resigned 25 March 1994)
Role	Accountant
Correspondence Address	45b Chiswick High Road London W4 2lt W4 2LT

Secretary Name	Rajen Maganlal Raithatha
Nationality	British
Status	Resigned
Appointed	18 February 1994(8 years, 5 months after company formation)
Appointment Duration	1 month (resigned 25 March 1994)
Role	Accountant
Correspondence Address	45b Chiswick High Road London W4 2lt W4 2LT

Secretary Name	Charles Emmanuel Duffy
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	1 The Cables The Plain Epping Essex SM16 6TW

Director Name	Neil David Wilkie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 June 1995)
Role	Finance Director
Correspondence Address	Elston House Elston Newark Nottinghamshire NG23 5NP

Director Name	Mr Adrian Humphrey Austen Osborn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Castle Munsley Ledbury Herefordshire HR8 2SF Wales

Director Name	Mr Adrian Humphrey Austen Osborn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Castle Munsley Ledbury Herefordshire HR8 2SF Wales

Director Name	Keith Charles Miles
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elmtree Green Great Missenden Buckinghamshire HP16 9AF

Director Name	Patrick Ernest Cooper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(14 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Glebe House Fletching Uckfield East Sussex TN22 3SP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£80,396,000
Gross Profit	£5,235,000
Net Worth	£944,000
Cash	£1,560,000
Current Liabilities	£11,059,000

Accounts

Latest Accounts	26 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

14 June 2016	Bona Vacantia disclaimer (1 page)
14 June 2016	Bona Vacantia disclaimer (1 page)
17 October 2013	Bona Vacantia disclaimer (2 pages)
17 October 2013	Bona Vacantia disclaimer (2 pages)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 December 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 December 2011	Liquidators' statement of receipts and payments to 9 December 2011 (6 pages)
14 December 2011	Liquidators statement of receipts and payments to 9 December 2011 (6 pages)
14 December 2011	Liquidators statement of receipts and payments to 9 December 2011 (6 pages)
14 December 2011	Liquidators' statement of receipts and payments to 9 December 2011 (6 pages)
13 July 2011	Liquidators statement of receipts and payments (15 pages)
13 July 2011	Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
13 July 2011	Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
13 July 2011	Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
13 July 2011	Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
13 July 2011	Liquidators' statement of receipts and payments (15 pages)
13 July 2011	Liquidators' statement of receipts and payments (15 pages)
26 January 2011	Registered office address changed from Deloitte Llp 2 New Street Square London EC4A 3BZ on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from Deloitte Llp 2 New Street Square London EC4A 3BZ on 26 January 2011 (2 pages)
11 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (17 pages)
11 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (17 pages)
11 January 2011	Liquidators' statement of receipts and payments to 9 December 2010 (17 pages)
11 January 2011	Liquidators' statement of receipts and payments to 9 December 2010 (17 pages)
12 January 2010	Administrator's progress report to 26 October 2009 (28 pages)
12 January 2010	Administrator's progress report to 26 October 2009 (28 pages)
10 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
10 December 2009	Administrator's progress report to 26 October 2009 (26 pages)
10 December 2009	Administrator's progress report to 26 October 2009 (26 pages)
10 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
24 June 2009	Statement of administrator's proposal (25 pages)
24 June 2009	Statement of administrator's proposal (25 pages)
18 June 2009	Statement of affairs with form 2.14B (29 pages)
18 June 2009	Statement of affairs with form 2.14B (29 pages)
7 May 2009	Registered office changed on 07/05/2009 from 40-48 guildford street luton bedfordshire LU1 2PB (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 40-48 guildford street luton bedfordshire LU1 2PB (1 page)
6 May 2009	Appointment of an administrator (1 page)
6 May 2009	Appointment of an administrator (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 January 2009	Return made up to 29/12/08; full list of members (3 pages)
26 January 2009	Return made up to 29/12/08; full list of members (3 pages)
16 December 2008	Appointment terminated director charles duffy (1 page)
16 December 2008	Appointment Terminated Director charles duffy (1 page)
27 November 2008	Full accounts made up to 26 January 2008 (17 pages)
27 November 2008	Full accounts made up to 26 January 2008 (17 pages)
2 September 2008	Appointment Terminated Director adrian osborn (1 page)
2 September 2008	Appointment terminated director adrian osborn (1 page)
23 July 2008	Director's Change of Particulars / jane mcnally / 18/07/2008 / HouseName/Number was: kingscote, now: 31; Street was: 26 plymouth road, now: west way; Area was: penarth, now: ; Post Town was: cardiff, now: harpenden; Region was: south glamorgan, now: herts; Post Code was: CF64 3DH, now: AL5 4RD (1 page)
23 July 2008	Director's change of particulars / jane mcnally / 18/07/2008 (1 page)
24 June 2008	Director appointed jane mcnally (1 page)
24 June 2008	Director appointed jane mcnally (1 page)
23 January 2008	Return made up to 29/12/07; full list of members (2 pages)
23 January 2008	Return made up to 29/12/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 27 January 2007 (19 pages)
23 October 2007	Full accounts made up to 27 January 2007 (19 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
28 September 2006	Full accounts made up to 28 January 2006 (14 pages)
28 September 2006	Full accounts made up to 28 January 2006 (14 pages)
20 January 2006	Return made up to 29/12/05; full list of members (2 pages)
20 January 2006	Return made up to 29/12/05; full list of members (2 pages)
2 December 2005	Full accounts made up to 29 January 2005 (14 pages)
2 December 2005	Full accounts made up to 29 January 2005 (14 pages)
27 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 January 2004 (14 pages)
6 July 2004	Full accounts made up to 31 January 2004 (14 pages)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 November 2003	Full accounts made up to 25 January 2003 (14 pages)
26 November 2003	Full accounts made up to 25 January 2003 (14 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
8 November 2002	Full accounts made up to 26 January 2002 (14 pages)
8 November 2002	Full accounts made up to 26 January 2002 (14 pages)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
27 November 2001	Full accounts made up to 27 January 2001 (13 pages)
27 November 2001	Full accounts made up to 27 January 2001 (13 pages)
31 January 2001	Return made up to 29/12/00; full list of members (8 pages)
31 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 December 2000	Full accounts made up to 29 January 2000 (13 pages)
8 December 2000	Full accounts made up to 29 January 2000 (13 pages)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 29/12/99; full list of members (9 pages)
25 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Director resigned (9 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
7 October 1999	Ad 20/09/99--------- Â£ si [email protected]=548668 Â£ ic 1819750/2368418 (2 pages)
7 October 1999	Ad 20/09/99--------- Â£ si [email protected]=548668 Â£ ic 1819750/2368418 (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
24 September 1999	Director resigned (1 page)
21 September 1999	Particulars of contract relating to shares (3 pages)
21 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 1999	Particulars of contract relating to shares (3 pages)
21 September 1999	Â£ nc 51100/2500000 31/08/99 (1 page)
21 September 1999	S-div 31/08/99 (1 page)
21 September 1999	Ad 31/08/99--------- Â£ si [email protected]=1783355 Â£ ic 36395/1819750 (1 page)
21 September 1999	Â£ nc 51100/2500000 31/08/99 (1 page)
21 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 1999	S-div 31/08/99 (1 page)
21 September 1999	Ad 31/08/99--------- Â£ si [email protected]=1783355 Â£ ic 36395/1819750 (1 page)
20 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 January 1999	Full accounts made up to 26 September 1998 (19 pages)
31 January 1999	Full accounts made up to 26 September 1998 (19 pages)
5 January 1999	Return made up to 29/12/98; no change of members (6 pages)
3 March 1998	Full accounts made up to 27 September 1997 (18 pages)
3 March 1998	Full accounts made up to 27 September 1997 (18 pages)
2 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1997	Registered office changed on 17/11/97 from: bay house 159, dixons hill road welham green herts. AL9 7JE. (1 page)
17 November 1997	Registered office changed on 17/11/97 from: bay house 159, dixons hill road welham green herts. AL9 7JE. (1 page)
30 July 1997	Full accounts made up to 28 September 1996 (18 pages)
30 July 1997	Full accounts made up to 28 September 1996 (18 pages)
16 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 January 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1996	New director appointed (3 pages)
20 August 1996	Full accounts made up to 30 September 1995 (18 pages)
20 August 1996	Full accounts made up to 30 September 1995 (18 pages)
5 August 1996	Â£ ic 50200/36395 26/07/96 Â£ sr 13805@1=13805 (1 page)
5 August 1996	Â£ ic 50200/36395 26/07/96 Â£ sr 13805@1=13805 (1 page)
12 June 1996	New director appointed (2 pages)
9 May 1996	Return made up to 29/12/95; full list of members (7 pages)
6 February 1996	Full accounts made up to 24 September 1994 (22 pages)
6 February 1996	Full accounts made up to 24 September 1994 (22 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 September 1985	Certificate of incorporation (1 page)
10 September 1985	Certificate of incorporation (1 page)
10 September 1985	Incorporation (16 pages)
10 September 1985	Incorporation (16 pages)

Epcoscan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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