| Company Name | E.P.N. (1983) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00214117 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1926(97 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Courtney Perkins |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(66 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT |
| Secretary Name | George Stuart Grindley Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(66 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Oast House Brittains Lane Sevenoaks Kent TN13 2JW |
| Director Name | George Stuart Grindley Brown |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(66 years, 6 months after company formation) |
| Appointment Duration | 31 years |
| Role | Chartered Accountant |
| Correspondence Address | The Oast House Brittains Lane Sevenoaks Kent TN13 2JW |
| Director Name | Ian Jardine Mackechnie |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 April 1995(68 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Accountant |
| Correspondence Address | 19 Swan Cottages Wittersham Tenterden Kent TN30 7PA |
| Director Name | Cecil Raphael Benzecry |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(66 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 December 1992) |
| Role | Solicitor |
| Correspondence Address | Linketty House 28 Ottways Lane Ashtead Surrey KT21 2NZ |
| Director Name | Mr Ian Lawrie Mackeson-Sandbach |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(66 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 December 1992) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hanover Terrace London NW1 4RJ |
Location
| Registered Address | Russell Bedford House City Forum 2590 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 1996 | Dissolved (1 page) |
|---|---|
| 5 December 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: linton park linton nr maidstone kent ME17 4AN (1 page) |
| 16 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Declaration of solvency (6 pages) |
| 7 April 1995 | New director appointed (4 pages) |