Company Name1st Epc Limited
Company StatusDissolved
Company Number08072661
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christopher Ian Finney
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Eldon House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PW
Director NameMr Graham Andrew McIntosh
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Eldon House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PW
Secretary NameMr Christopher Finney
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor Eldon House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PW

Location

Registered Address5th Floor Eldon House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

1 at £1Christopher Finney
50.00%
Ordinary
1 at £1Grahamn Mcintosh
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2015Compulsory strike-off action has been suspended (1 page)
31 October 2015Compulsory strike-off action has been suspended (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
28 February 2015Compulsory strike-off action has been suspended (1 page)
28 February 2015Compulsory strike-off action has been suspended (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
25 June 2014Compulsory strike-off action has been suspended (1 page)
25 June 2014Compulsory strike-off action has been suspended (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
23 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 2
(5 pages)
23 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 2
(5 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)