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