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EPIC INSURANCE COMPANY LIMITED

Learn more about EPIC INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 FENCHURCH STREET, LONDON, EC3M 5DY

EPIC INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00887784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.15
dissolution date: 2001.10.23
last member list: 2001.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.31
documents available: 1

List of company documents:

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Find out more information about EPIC INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to EPIC INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, LONDON ROAD, GLOUCESTER, GL1 3NS
Form type: 287
Date: 1999.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, BARTON HOUSE, EASTGATE STREET, GLOUCESTER, GL1 1PX
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92
Form type: 363(287)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/04/91
Form type: SRES03
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/03/89
Form type: SRES03
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260488
Form type: SRES03
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 110387
Form type: SRES03
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.14

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Company directors and board members:

MURRAY WALKER (dissolve)
Secretary, 1999.10.27 - 2001.10.23
THREEWAYS 2 DENNY END ROAD WATERBEACH , CAMBRIDGE
CB5 9PB, CAMBRIDGESHIRE
PETER FRANCIS BRANSBY ZACHARY (dissolve)
Director, COMPANY EXECUTIVE, 1999.10.27 - 2001.10.23
THE COACH HOUSE TADWORTH STREET , TADWORTH
KT20 5QZ, SURREY
DENNIS VINCENT ATTFIELD (dissolve)
Secretary, 1992.04.14 - 1993.05.05
3 THE GARDENS EVESHAM ROAD , CHELTENHAM
GL50 4QE, GLOUCESTERSHIRE
PETER FRANCIS BRANSBY ZACHARY (dissolve)
Secretary, 1999.06.02 - 1999.10.27
THE COACH HOUSE TADWORTH STREET , TADWORTH
KT20 5QZ, SURREY
DEREK JOHN HARBOTTLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.05.05 - 1999.06.02
31 GREEN STREET BROCKWORTH , GLOUCESTER
GL3 4LU, GLOUCESTERSHIRE
DENNIS VINCENT ATTFIELD (dissolve)
Director, COMPANY SECRETARY AND INVESTMENT MANAGER, 1992.04.14 - 1993.05.05
3 THE GARDENS EVESHAM ROAD , CHELTENHAM
GL50 4QE, GLOUCESTERSHIRE
JOHN CLIFFORD BEER (dissolve)
Director, MD OF INSURANCE COMPANIES, 1992.04.14 - 1998.04.30
HILL VIEW OLD ROAD MAISEMORE , GLOUCESTER
GL2 8HT, GLOUCESTERSHIRE
DEREK JOHN HARBOTTLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.05 - 1999.06.02
31 GREEN STREET BROCKWORTH , GLOUCESTER
GL3 4LU, GLOUCESTERSHIRE
LESLIE JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1998.05.01 - 1999.10.27
25 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE

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Information about the Private Limited Company EPIC INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data