Epicc Limited

Company Name	Epicc Limited
Company Status	Dissolved
Company Number	03046008
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 1995(29 years ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Neil Francis Etherington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	22 Hartburn Village Hartburn Stockton On Tees TS18 5EB

Director Name	Richard Brian Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(7 months after company formation)
Appointment Duration	11 years, 4 months (closed 27 March 2007)
Role	Research Director
Correspondence Address	2 Staindale Guisborough TS14 8JU

Director Name	Anthony John Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 March 2007)
Role	Managing Director
Correspondence Address	The Byre Dilston Steading Corbridge Northumberland NE45 5RF

Director Name	Alexander Beveridge Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 March 2007)
Role	Snr Vice President Ici
Correspondence Address	Carperby Lodge 39 Abbey Road Darlington County Durham DL3 8LR

Director Name	Mr Ian Dermot Shott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 March 2007)
Role	President Mfg Div
Country of Residence	England
Correspondence Address	Glengairn 14 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN

Director Name	Dr-Ing Wolfgang Holley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	Westermoosweg 7 Bruckberg Lower Bavaria D-84079 Germany

Secretary Name	Mary Margaret Thomson
Nationality	British
Status	Closed
Appointed	15 March 2002(6 years, 11 months after company formation)
Appointment Duration	5 years (closed 27 March 2007)
Role	Legal Executive
Correspondence Address	8 Sadler Drive Marton In Cleveland Middlesbrough Cleveland TS7 8HJ

Director Name	Prof Graham Henderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 March 2007)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	Chiddingfold Upper Belmangate Guisborough TS14 7BD

Director Name	Prof Derek Fraser
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Vice Chancellor
Correspondence Address	14 Wigton Park Close Leeds LS17 8UH

Secretary Name	Mr Derek William Elsey
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Honeybourne House 3 Hillocks Lane Moorsholm Saltburn Bythe Sea TS12 3JT

Director Name	Dr Robert Bew
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 2001)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage 106 The High Street, Norton Stockton-On-Tees Cleveland TS20 1DS

Director Name	Mr Alan Ind Harvey Pink
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2003)
Role	Executive Director
Correspondence Address	The Coppice Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	118 Newgate Street Morpeth Northumberland NE61 1DA

Director Name	Hans - Jurgen Warnecke
Date of Birth	April 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2000)
Role	Professor
Correspondence Address	Max - Caspar - Strasse 77 71263 Weil Der Stadt Germany

Location

Registered Address	University Of Teesside Borough Road Middlesborough Cleveland. TS1 3BA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2006	Full accounts made up to 31 July 2006 (11 pages)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
25 October 2006	Application for striking-off (4 pages)
15 May 2006	Annual return made up to 13/04/06 (6 pages)
23 January 2006	Full accounts made up to 31 July 2005 (11 pages)
13 May 2005	Annual return made up to 13/04/05 363(288) ‐ Director's particulars changed (6 pages)
9 February 2005	Full accounts made up to 31 July 2004 (13 pages)
22 April 2004	Annual return made up to 13/04/04 363(288) ‐ Director's particulars changed (6 pages)
14 January 2004	Full accounts made up to 31 July 2003 (13 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
21 January 2003	Full accounts made up to 31 July 2002 (12 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 January 2002	Full accounts made up to 31 July 2001 (11 pages)
10 May 2001	Annual return made up to 13/04/01 (5 pages)
27 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 July 2000 (11 pages)
26 April 2000	Full accounts made up to 31 July 1999 (12 pages)
26 April 2000	Annual return made up to 13/04/00 (5 pages)
28 March 2000	New director appointed (2 pages)
4 May 1999	Annual return made up to 13/04/99 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Full accounts made up to 31 July 1998 (12 pages)
29 April 1998	Annual return made up to 13/04/98 (6 pages)
29 April 1998	Full accounts made up to 31 July 1997 (11 pages)
21 April 1997	Annual return made up to 13/04/97 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Full accounts made up to 31 July 1996 (12 pages)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
20 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Annual return made up to 13/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/05/96 (6 pages)
26 March 1996	New director appointed (2 pages)
19 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
11 August 1995	Accounting reference date notified as 31/07 (1 page)
13 April 1995	Incorporation (60 pages)

Epicc Limited

Business Activity

Directors

Location

Accounts

Filing History

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