About

Registered Number: 01145762
Date of Incorporation: 15/11/1973 (47 years and 8 months ago)
Company Status: Active
Registered Address: Cordes House, Factory Road, Newport, NP20 5FA

 

Based in Newport, Epco Electronics Ltd was founded on 15 November 1973.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Graham Philip 12 March 1997 - 1
ROBINSON, Simon Mathew 12 March 1997 - 1
HALE, Michael Trevor 12 March 1997 23 May 2002 1
LEWIS, Roger 12 March 1997 23 May 2002 1
VICKERY, Alfred Robert N/A 12 March 1997 1
VICKERY, Hazel N/A 12 March 1997 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Michael Glyn 28 February 1995 01 June 1996 1
REA, Huw Alwyn 01 June 1996 07 November 1996 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
COCOMP - Order to wind up 02 July 2003
363s - Annual Return 13 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
AA - Annual Accounts 24 July 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
287 - Change in situation or address of Registered Office 12 December 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 22 August 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 16 January 1998
287 - Change in situation or address of Registered Office 01 July 1997
363s - Annual Return 01 July 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
AA - Annual Accounts 28 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 03 August 1995
288 - N/A 09 March 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 31 May 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 23 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
363b - Annual Return 30 July 1991
363a - Annual Return 31 October 1990
AA - Annual Accounts 24 October 1990
395 - Particulars of a mortgage or charge 06 December 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 26 July 2002 Outstanding

N/A

Mortgage debenture 27 November 1989 Outstanding

N/A

Debenture 29 August 1979 Fully Satisfied

N/A

Guarantee & debenture 06 July 1976 Fully Satisfied

N/A

Debenture 11 December 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.