Company NameEpic Business Management Solutions Limited
Company StatusDissolved
Company Number06981068
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 8 months ago)
Dissolution Date24 January 2012 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Arran Motson
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleSupervisor
Country of ResidenceEngland
Correspondence Address11 Allerston Way
Guisborough
Cleveland
TS14 6GA
Director NameMr Stuart Motson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address92 Westgate
Guisborough
Cleveland
TS14 6AP
Director NameMrs Susan Motson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleOffender Supervisor
Country of ResidenceEngland
Correspondence Address11 Allerston Way
Regency Gardens
Guisborough
Cleveland
TS14 6GA

Location

Registered Address92 Westgate
Guisborough
Cleveland
TS14 6AP
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011Application to strike the company off the register (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 3
(4 pages)
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 3
(4 pages)
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 3
(4 pages)
3 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 April 2011Registered office address changed from C/O Draycott & Kirk 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom on 4 April 2011 (1 page)
4 April 2011Registered office address changed from C/O Draycott & Kirk 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom on 4 April 2011 (1 page)
4 April 2011Registered office address changed from C/O Draycott & Kirk 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom on 4 April 2011 (1 page)
20 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 August 2010Termination of appointment of Susan Motson as a director (1 page)
20 August 2010Director's details changed for Mr Stuart Motson on 22 July 2010 (2 pages)
20 August 2010Termination of appointment of Susan Motson as a director (1 page)
20 August 2010Director's details changed for Mr Stuart Motson on 22 July 2010 (2 pages)
20 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 July 2010Registered office address changed from 11 Allerston Way Guisborough Cleveland TS14 6GA on 24 July 2010 (1 page)
24 July 2010Registered office address changed from 11 Allerston Way Guisborough Cleveland TS14 6GA on 24 July 2010 (1 page)
5 August 2009Incorporation (10 pages)
5 August 2009Incorporation (10 pages)