EPCOSCAN LIMITED

Key Data

Status

Dissolved

Company No.

01946015

Incorporation date

09/09/1985

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1985)

13/06/2016

Bona Vacantia disclaimer

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16/10/2013

Bona Vacantia disclaimer

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14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a creditors' voluntary winding up

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13/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-09

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12/07/2011

Liquidators' statement of receipts and payments

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25/01/2011

Registered office address changed from Deloitte Llp 2 New Street Square London EC4A 3BZ on 2011-01-26

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

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11/01/2010

Administrator's progress report to 2009-10-26

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09/12/2009

Administrator's progress report to 2009-10-26

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09/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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23/06/2009

Statement of administrator's proposal

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17/06/2009

Statement of affairs with form 2.14B

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06/05/2009

Registered office changed on 07/05/2009 from 40-48 guildford street luton bedfordshire LU1 2PB

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05/05/2009

Appointment of an administrator

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07/04/2009

Particulars of a mortgage or charge / charge no: 5

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25/01/2009

Return made up to 29/12/08; full list of members

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15/12/2008

Appointment Terminated Director charles duffy

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26/11/2008

Full accounts made up to 2008-01-26

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01/09/2008

Appointment Terminated Director adrian osborn

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22/07/2008

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

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23/06/2008

Director appointed jane mcnally

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22/01/2008

Return made up to 29/12/07; full list of members

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22/10/2007

Full accounts made up to 2007-01-27

View PDF (19 pages)

22/01/2007

Return made up to 29/12/06; full list of members

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27/09/2006

Full accounts made up to 2006-01-28

View PDF (14 pages)

19/01/2006

Return made up to 29/12/05; full list of members

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01/12/2005

Full accounts made up to 2005-01-29

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26/01/2005

Return made up to 29/12/04; full list of members

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26/01/2005

Director's particulars changed

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05/07/2004

Full accounts made up to 2004-01-31

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25/01/2004

Return made up to 29/12/03; full list of members

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25/11/2003

Full accounts made up to 2003-01-25

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07/03/2003

Auditor's resignation

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29/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

07/11/2002

Full accounts made up to 2002-01-26

View PDF (14 pages)

25/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-01-27

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30/01/2001

Return made up to 29/12/00; full list of members

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30/01/2001

Director resigned

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07/12/2000

Full accounts made up to 2000-01-29

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24/09/2000

Declaration of satisfaction of mortgage/charge

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24/09/2000

Declaration of satisfaction of mortgage/charge

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24/02/2000

Declaration of satisfaction of mortgage/charge

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24/02/2000

Declaration of satisfaction of mortgage/charge

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21/02/2000

New secretary appointed

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21/02/2000

Secretary resigned

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24/01/2000

Return made up to 29/12/99; full list of members

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24/01/2000

Director resigned

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24/01/2000

Registered office changed on 25/01/00

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19/01/2000

Director resigned

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06/10/1999

Ad 20/09/99--------- £ si [email protected]=548668 £ ic 1819750/2368418

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05/10/1999

New director appointed

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23/09/1999

New director appointed

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23/09/1999

Director resigned

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23/09/1999

Accounting reference date extended from 30/09/99 to 31/01/00

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20/09/1999

Resolutions

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20/09/1999

Particulars of contract relating to shares

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20/09/1999

Ad 31/08/99--------- £ si [email protected]=1783355 £ ic 36395/1819750

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20/09/1999

S-div 31/08/99

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20/09/1999

£ nc 51100/2500000 31/08/99

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19/09/1999

Resolutions

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30/01/1999

Full accounts made up to 1998-09-26

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04/01/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-09-27

View PDF (18 pages)

01/01/1998

Return made up to 29/12/97; full list of members

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01/01/1998

Director's particulars changed

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16/11/1997

Registered office changed on 17/11/97 from: bay house 159, dixons hill road welham green herts. AL9 7JE.

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29/07/1997

Full accounts made up to 1996-09-28

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15/06/1997

Resolutions

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15/06/1997

Resolutions

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19/01/1997

Return made up to 29/12/96; change of members

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19/01/1997

Director's particulars changed

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17/09/1996

New director appointed

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19/08/1996

Full accounts made up to 1995-09-30

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04/08/1996

£ ic 50200/36395 26/07/96 £ sr 13805@1=13805

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11/06/1996

New director appointed

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08/05/1996

Return made up to 29/12/95; full list of members

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05/02/1996

Full accounts made up to 1994-09-24

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23/07/1995

Director resigned

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30/01/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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28/06/1994

New director appointed

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27/03/1994

Secretary resigned;new secretary appointed;director resigned

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01/03/1994

Particulars of mortgage/charge

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01/03/1994

Secretary resigned;new secretary appointed;new director appointed

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26/02/1994

Full accounts made up to 1993-09-26

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02/02/1994

Return made up to 29/12/93; no change of members

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02/02/1994

Director resigned

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19/12/1993

Director resigned

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07/10/1993

Full accounts made up to 1992-09-27

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17/06/1993

New director appointed

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08/06/1993

Director resigned

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20/01/1993

Full accounts made up to 1991-09-30

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11/01/1993

Return made up to 29/12/92; full list of members

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09/12/1992

New director appointed

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10/11/1992

New director appointed

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08/11/1992

Secretary resigned;director resigned

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08/11/1992

New secretary appointed

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29/10/1992

Particulars of mortgage/charge

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23/04/1992

Return made up to 29/12/91; full list of members

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13/02/1992

Registered office changed on 14/02/92 from: bay house 159 dixons hill road weltham green herts AL9 7JE

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06/02/1992

Registered office changed on 07/02/92 from: russell square house 10-12 russell square london WC1B 5AE

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08/12/1991

Full accounts made up to 1990-09-30

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02/12/1991

New director appointed

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02/12/1991

New director appointed

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15/11/1991

Particulars of mortgage/charge

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01/09/1991

Return made up to 29/12/90; full list of members

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29/11/1990

Secretary resigned;new secretary appointed

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18/09/1990

Accounts for a small company made up to 1989-09-30

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10/09/1990

Return made up to 29/12/89; full list of members

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13/08/1990

Director resigned

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15/05/1990

Ad 08/05/90--------- £ si 50000@1=50000 £ ic 200/50200

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10/05/1990

Resolutions

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10/05/1990

Resolutions

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10/05/1990

Resolutions

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10/05/1990

£ nc 2000/51100 30/04/90

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10/05/1990

Director's particulars changed

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11/01/1990

Director resigned

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22/10/1989

Particulars of mortgage/charge

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13/04/1989

Registered office changed on 14/04/89 from: epworth house 25-35 city road london EC1Y 1AA

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06/03/1989

Wd 27/02/89 ad 22/12/88--------- £ si 198@1=198 £ ic 2/200

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26/02/1989

Resolutions

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26/02/1989

Resolutions

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26/02/1989

Resolutions

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26/02/1989

Resolutions

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26/02/1989

£ nc 100/2000

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20/02/1989

Accounts for a small company made up to 1988-09-30

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20/02/1989

Return made up to 12/12/88; full list of members

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12/10/1988

New director appointed

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06/07/1988

Accounts for a small company made up to 1987-09-30

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12/01/1988

Return made up to 14/12/87; full list of members

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04/02/1987

Accounts for a small company made up to 1986-03-31

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04/02/1987

Return made up to 12/01/87; full list of members

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05/11/1986

Accounting reference date extended from 31/03 to 30/09

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01/07/1986

Registered office changed on 02/07/86 from: 13 b vallence rd whitechapel london E1

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01/07/1986

New director appointed

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09/09/1985

Incorporation

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09/09/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2008

Last change occurred

25/01/2008

Accounts

Full

Last made up date

25/01/2008

Next account date

25/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborn, Adrian Humphrey Austen	Director	05/04/1995 - 01/09/2008	40
Osborn, Adrian Humphrey Austen	Director	06/05/1993 - 30/11/1993	40
Wilkie, Neil David	Director	20/06/1994 - 22/06/1995	13
Miles, Keith Charles	Director	16/09/1996 - 31/12/1999	4
Duffy, Charles Emmanuel	Secretary	25/03/1994 - 15/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About EPCOSCAN LIMITED

EPCOSCAN LIMITED is an(a) Dissolved company incorporated on 09/09/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPCOSCAN LIMITED?

EPCOSCAN LIMITED is currently Dissolved. It was registered on 09/09/1985 and dissolved on 14/03/2012.

Where is EPCOSCAN LIMITED located?

EPCOSCAN LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EPCOSCAN LIMITED do?

EPCOSCAN LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for EPCOSCAN LIMITED?

The latest filing was on 13/06/2016: Bona Vacantia disclaimer.