EPCGLOBAL LIMITED

Overview

Company Name	EPCGLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04506520
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002
Date of Cessation	Mar 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPCGLOBAL LIMITED?

(7450) /

Where is EPCGLOBAL LIMITED located?

Registered Office Address	c/o TALASCEND LIMITED First Floor Broadway Studios 20 Hammersmith Broadway W6 7AF London
Undeliverable Registered Office Address	No

What are the latest accounts for EPCGLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EPCGLOBAL LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 03, 2010

Registered office address changed from C/O Talascend Limited 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England on Sep 03, 2010

1 pages

AD01

Aug 23, 2010

Annual return made up to Jul 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2010	Statement of capital on Aug 23, 2010 Capital: GBP 1	SH01

Aug 23, 2010

Termination of appointment of Anthony Bamber as a director

1 pages

TM01

Aug 23, 2010

Termination of appointment of Michael Fisher as a director

1 pages

TM01

Aug 23, 2010

Registered office address changed from Quadrant 1 99 Parkway Avenue Suite a Sheffield S9 4WG United Kingdom on Aug 23, 2010

1 pages

AD01

Mar 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Oct 14, 2009

Registered office address changed from 20 Broadway Chambers 1st Floor London Greater London W6 7AF on Oct 14, 2009

1 pages

AD01

Aug 25, 2009

legacy

4 pages

363a

Aug 24, 2009

legacy

1 pages

287

Feb 10, 2009

Accounts made up to Dec 31, 2008

2 pages

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 02, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 31, 2008

legacy

4 pages

363a

Dec 13, 2007

Accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of EPCGLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHOLK, Bruce Phillip Nacirema Lane Stevenson 10955 21153 Maryland Usa	Oct 15, 2008		Director	Nacirema Lane Stevenson 10955 21153 Maryland Usa	Usa	United States	1957-10	Private Investor	134176860001
WOOD, Maureen Ann Turnberry Court Finksburg 1983 21048 Maryland Usa	Oct 15, 2008		Director	Turnberry Court Finksburg 1983 21048 Maryland Usa	Usa	United States	1947-12	Private Investor	134177460001
WOOD, Ronald Lee Turnberry Court Finsburg 1983 21048 Maryland Usa	Oct 15, 2008		Director	Turnberry Court Finsburg 1983 21048 Maryland Usa	Usa	United States	1948-5	Management	134177610001
ANASTASSIADES, Myrto Lyto Dimitra Chaise House Main Road, Besthorpe NG23 7HR Newark Nottinghamshire	Feb 14, 2003	Feb 28, 2005	Secretary	Chaise House Main Road, Besthorpe NG23 7HR Newark Nottinghamshire		British		Business Executive	48924300002
FAULDING, William Allen 8 Westway Eldwick BD16 3LZ Bingley	Feb 28, 2005	Jul 27, 2005	Secretary	8 Westway Eldwick BD16 3LZ Bingley		British			68960060001
HOARE, Richard 121 Ellesmere Road WA4 6EE Warrington Cheshire	Aug 08, 2002	Sep 07, 2002	Secretary	121 Ellesmere Road WA4 6EE Warrington Cheshire		British			83815770001
MCBRIDE, Stuart John 34 Windermere Drive LS17 7UZ Leeds West Yorkshire	Sep 07, 2002	Feb 14, 2003	Secretary	34 Windermere Drive LS17 7UZ Leeds West Yorkshire		British		Ceo Business Executive	199677900001
MCINTRYE, David 65 Woodfield Park EH13 0RA Edinburgh Midlothian	Jul 27, 2005	Oct 15, 2008	Secretary	65 Woodfield Park EH13 0RA Edinburgh Midlothian		British		Chartered Accountant	108225840001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Aug 08, 2002	Aug 08, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580006
BAMBER, Anthony Squire Cheney Drive West Chester 1063 19382 Pennsylvania Usa	Oct 15, 2008	Dec 31, 2009	Director	Squire Cheney Drive West Chester 1063 19382 Pennsylvania Usa		United States	1947-12	Management	134177240001
BEETON, Jeremy Flat 16 Regatta House 32 Twickenham Road TW11 8AZ Teddington London Middlesex	Jun 30, 2004	Aug 02, 2007	Director	Flat 16 Regatta House 32 Twickenham Road TW11 8AZ Teddington London Middlesex	United Kingdom	British	1953-3	Operations Manager	161280620001
DOVE, Robert Wallace, Mr. 8917 Belmart Road Potomac Md 20854 Usa	Sep 07, 2002	Mar 03, 2006	Director	8917 Belmart Road Potomac Md 20854 Usa	United States	British	1954-2	Business Executive	234939570001
FISHER, Michael Alan Winding Way Cincinnati 6915 45236 Ohio Usa	Oct 15, 2008	Dec 31, 2009	Director	Winding Way Cincinnati 6915 45236 Ohio Usa		United States	1959-6	Businessman	134177120001
MCBRIDE, Stuart John 34 Windermere Drive LS17 7UZ Leeds West Yorkshire	Aug 08, 2002	Mar 02, 2005	Director	34 Windermere Drive LS17 7UZ Leeds West Yorkshire	England	British	1962-3	Chief Executive Officer	199677900001
MCMURRAY, Andrew The Ridgeway NW11 8QL London 53	Dec 15, 2004	Oct 15, 2008	Director	The Ridgeway NW11 8QL London 53	United Kingdom	British	1959-3	Aca	90394330001
OAKES, Eric 275 Lonsdale Road Barnes SW13 9QB London	Sep 07, 2002	Jun 30, 2004	Director	275 Lonsdale Road Barnes SW13 9QB London		American	1941-6	Business Executive	82181550001
PARKES, Duncan Roger 11 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire	Aug 27, 2003	Dec 15, 2004	Director	11 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire		British	1964-4	Venture Capital	87775930002
RAU, Carl 5275 Westview Drive Fredrick Maryland Md21703 Us	Oct 18, 2006	Oct 15, 2008	Director	5275 Westview Drive Fredrick Maryland Md21703 Us		American	1948-9	Business Executive	117863510001
RAU, Carl William 119 Lake Street North Potomac Md 20878 Usa	Sep 07, 2002	Aug 27, 2003	Director	119 Lake Street North Potomac Md 20878 Usa		American	1948-9	Business Executive	100265620001
READ, Jonathan Hugh Tobias 57 Ponsonby Place Pimlico SW1P 4PP London	Mar 02, 2005	Oct 15, 2008	Director	57 Ponsonby Place Pimlico SW1P 4PP London	United Kingdom	British	1965-6	Manager	154632910001
ROBINSON, Alexander Charles Church Barn Arkendale HG5 0QT Knaresborough North Yorkshire	Sep 07, 2002	Aug 27, 2003	Director	Church Barn Arkendale HG5 0QT Knaresborough North Yorkshire	England	British	1969-3	Venture Capitalist	75636850001
ROEHL, Jeffrey Stewart 109 East Third Street Frederick Md 21701 Usa	Mar 30, 2006	Oct 15, 2008	Director	109 East Third Street Frederick Md 21701 Usa	United States Of America	Us	1950-5	Attorney At Law	112964150002
SWARBRICK, John Frederick Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	Sep 07, 2002	Jul 27, 2005	Director	Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	England	British	1958-9	Venture Capitalist	84418420004
THIELE, Michael 11607 Versailles Lakes Ln Houston Texas 77082 Usa	Aug 27, 2003	Nov 17, 2004	Director	11607 Versailles Lakes Ln Houston Texas 77082 Usa		Usa	1940-7	Executive V P & Director	93074550001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Aug 08, 2002	Aug 08, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England					73774730002

View Detailed Information on Officers and People with Significant Control

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.
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