Company NameEpcon Limited
Company StatusDissolved
Company Number04816893
CategoryPrivate Limited Company
Incorporation Date1 July 2003(20 years, 10 months ago)
Dissolution Date20 February 2007 (17 years, 2 months ago)

Directors

Director NameMark Alan Anderson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2003(1 week, 4 days after company formation)
Appointment Duration3 years, 7 months (closed 20 February 2007)
RoleEpos Engineer
Correspondence Address32 Berner Street
Middlesbrough
Cleveland
TS5 6AU
Secretary NameStacy Gill
NationalityBritish
StatusClosed
Appointed12 July 2003(1 week, 4 days after company formation)
Appointment Duration3 years, 7 months (closed 20 February 2007)
RoleAdministrator
Correspondence Address32 Berner Street
Middlesbrough
TS5 6AU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address32 Berner Street
Linthorpe
Middlesbrough
TS5 6AU
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2006First Gazette notice for compulsory strike-off (1 page)
4 January 2005Strike-off action suspended (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
16 February 2004New secretary appointed (2 pages)
16 February 2004Registered office changed on 16/02/04 from: 18 staindrop drive acklam middlesborough TS5 8NX (1 page)
16 February 2004New director appointed (2 pages)
24 July 2003Secretary resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)