EC

EPG COMPUTER SERVICES LIMITED

Dissolved

Company number 01247718

London · Incorporated 8 March 1976

The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

34 Leadenhall Street London EC3A 1AX · until 7 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CROOM, Timothy Llewellyn
Director
4 February 2014
CC
CUNNINGHAM, Cara
Director · Resigned
15 August 2012
PJ
PRIGGEN, John Edward Frederick
Director · Resigned
6 June 2008
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 December 2007
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
22 June 2006
BD
BAUERNFEIND, David Gregory
Director · Resigned
23 July 2004
FC
FUSSELL, Christopher Mark
Secretary · Resigned
19 April 2004
CK
CAMPBELL, Kenneth Francis
Secretary · Resigned
28 February 2002
GR
GOGEL, Robert Neil, Mr.
Director · Resigned
18 December 2001
ST
SCORE, Timothy
Director · Resigned
30 March 2000
ST
SCORE, Timothy
Secretary · Resigned
26 August 1999
CK
CAMPBELL, Kenneth Francis
Director · Resigned
16 March 1999
LN
LONEY, Nicholas John
Secretary · Resigned
20 December 1996
PP
PRESLAND, Peter Eric
Director · Resigned
20 December 1996
SR
SUMMERS, Roger Denis
Director · Resigned
20 December 1996
KE
KING, Euan Ferguson, Sales And Marketing Director
Director · Resigned
18 January 1993
SS
SHIRES, Simon Nicholas
Secretary · Resigned
—
GJ
GALLOWAY, John Nicholas
Director · Resigned
—
GS
GALLOWAY, Shineen Marion
Director · Resigned
—
KJ
KENT, John Martin
Director · Resigned
—
LT
LEONARD, Thomas Gerard
Director · Resigned
—
SP
SAFFER, Paul Graham
Director · Resigned
—
SS
SHIRES, Simon Nicholas
Director · Resigned
—
TA
TYLER, Anne Jennifer
Director · Resigned
—
WD
WARINE, David Gerald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 May 2016 View
Gazette Notice Voluntary
Gazette
1 March 2016 View
Dissolution Application Strike Off Company
Dissolution
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Legacy
Capital
25 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2015 View
Legacy
Insolvency
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Move Registers To Sail Company
Address
2 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
17 February 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Address
29 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Address
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Address
24 March 2006 View
Legacy
Address
24 March 2006 View
Legacy
Address
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Accounts With Accounts Type Dormant
Accounts
18 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Address
20 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Address
3 May 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Mortgage
28 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Legacy
Address
23 November 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Resolution
Resolution
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Accounts
15 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Address
9 January 1997 View
Auditors Resignation Company
Auditors
6 January 1997 View
Legacy
Mortgage
27 July 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 December 1994 View
Accounts With Accounts Type Full Group
Accounts
23 August 1994 View
Legacy
Mortgage
22 June 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Mortgage
25 October 1993 View
Accounts With Accounts Type Full Group
Accounts
18 August 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Mortgage
16 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Annual Return
19 February 1993 View
Accounts With Accounts Type Full Group
Accounts
26 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Miscellaneous
Miscellaneous
30 April 1992 View
Miscellaneous
Miscellaneous
30 April 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Mortgage
1 November 1991 View
Legacy
Mortgage
16 September 1991 View
Accounts With Accounts Type Full Group
Accounts
19 July 1991 View
Legacy
Annual Return
23 April 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Officers
11 February 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Accounts Type Full
Accounts
25 September 1987 View
Legacy
Annual Return
25 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 May 1986 View
Legacy
Annual Return
24 May 1986 View
Accounts With Made Up Date
Accounts
4 October 1984 View
Accounts With Made Up Date
Accounts
18 May 1982 View
Accounts With Made Up Date
Accounts
7 April 1982 View
Legacy
Annual Return
25 March 1982 View
Accounts With Made Up Date
Accounts
24 March 1982 View
Incorporation Company
Incorporation
8 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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Companies at this postcode

EC4N 8AQ

XCHANGING COMPUTER SERVICES LIMITED
#02424356
dissolved
See all companies at EC4N 8AQ

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