EPDC LTD
Overview
| Company Name | EPDC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00892006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPDC LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is EPDC LTD located?
| Registered Office Address | 5 Manchester Square W1U 3PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPDC LTD?
| Company Name | From | Until |
|---|---|---|
| ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED | Nov 15, 1966 | Nov 15, 1966 |
What are the latest accounts for EPDC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EPDC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 25, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Linda Susan Roberts as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed engineering & power development consultants LIMITED\certificate issued on 02/10/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Sudhakar Prabhu as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Crawford Munro as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of EPDC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISCHMANN, Wilem William, Dr | Director | Manchester Square W1U 3PD London 4 | United Kingdom | British | Consulting Engineer | 34768590001 | ||||
| CARMICHAEL, Norman William | Secretary | 35 Bristow Road CR0 4QQ Croydon Surrey | British | 13680220003 | ||||||
| CORT, Douglas Michael | Secretary | 74 Hinton Wood Avenue Highcliffe BH23 5AJ Christchurch Dorset | British | 45489410001 | ||||||
| ROBERTS, Linda Susan | Secretary | 3 Gatesbury Way SG11 1TQ Puckeridge Hertfordshire | British | 92527920001 | ||||||
| RUSSELL, Peter John | Secretary | 2 Eardemont Close Crayford DA1 4RU Dartford Kent | British | 64427310001 | ||||||
| WESTON, Nikolas William | Secretary | Flat E 2 Hermitage Road SE19 3QR London | British | 66659270001 | ||||||
| CORT, Douglas Michael | Director | 74 Hinton Wood Avenue Highcliffe BH23 5AJ Christchurch Dorset | British | 45489410001 | ||||||
| COXON, Roy Eric | Director | Rojkik Parkfield TN15 0HX Sevenoaks Kent | British | Chartered Civil Engineer | 6091210001 | |||||
| CURSON, James Douglas | Director | 60 Brittains Lane TN13 2JR Sevenoaks Kent | British | Chartered Civil Engineer | 14717060001 | |||||
| DORR, Alois | Director | The Mill Drakes Farm Ide EX2 9RL Exeter Devon | Dutch | Chief Executive | 7867430002 | |||||
| HARDY, Brian John | Director | Pastorale Ulcombe Hill Ulcombe ME17 1DN Maidstone Kent | British | Chartered Electrical Engineer | 14592830001 | |||||
| HARRIS, David Lynn Rhys | Director | Greenhaze Bowerland Lane Crowhurst RH7 6DF Lingfield Surrey | British | Accountant | 61065290001 | |||||
| KENNEDY, Alistair Clifton | Director | 2 Deansfield CR3 6BL Caterham Surrey | British | Bsc | 39409240002 | |||||
| MUNRO, Crawford Taylor | Director | Couper Meadows Clyst Heath EX2 7TF Exeter 33 | England | British | Chartered Engineer | 61904930003 | ||||
| MURRAY, William David Charles | Director | 64 Sheaveshill Avenue NW9 6RX London | British | Chartered Civil Engineer | 14717070001 | |||||
| NIMMO, Neil Mckenzie | Director | 8 Orme House RH9 8LY Godstone Surrey | British | Company Director | 49163070001 | |||||
| PEDDER, Richard Anthony Tyrrell | Director | The Stone Ingle 27 Granville Road RH8 0BX Oxted Surrey | British | Chartered Engineer | 17188110001 | |||||
| PRABHU, Sudhakar Shrirang | Director | Manchester Square W1U 3PD London 5 United Kingdom | England | United Kingdom | Consulting Engineer | 16581490001 | ||||
| RUSSELL, John | Director | 25 Clyst Valley Road EX5 1DD Clyst St Mary Exeter | England | British | Director | 113855160001 | ||||
| RUSSELL, Peter John | Director | 2 Eardemont Close Crayford DA1 4RU Dartford Kent | British | Chartered Accountant | 64427310001 | |||||
| SIMS, Geoffrey Paul | Director | 11 Johns Road Meopham DA13 0LP Gravesend Kent | British | Chartered Civil Engineer | 17188100001 |
Who are the persons with significant control of EPDC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frischmann Process Technology Ltd | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0