Company NameE.P.N. (1983) Limited
Company StatusDissolved
Company Number00214117
CategoryPrivate Limited Company
Incorporation Date3 June 1926(94 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMalcolm Courtney Perkins
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1992(66 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleChartered Accountant
Correspondence AddressFordlands
Crowhurst Road
Catsfield
East Sussex
TN33 9BT
Secretary NameGeorge Stuart Grindley Brown
NationalityBritish
StatusCurrent
Appointed02 July 1992(66 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence AddressThe Oast House
Brittains Lane
Sevenoaks
Kent
TN13 2JW
Director NameGeorge Stuart Grindley Brown
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1992(66 years, 6 months after company formation)
Appointment Duration27 years, 10 months
RoleChartered Accountant
Correspondence AddressThe Oast House
Brittains Lane
Sevenoaks
Kent
TN13 2JW
Director NameIan Jardine Mackechnie
Date of BirthOctober 1939 (Born 81 years ago)
NationalityScottish
StatusCurrent
Appointed03 April 1995(68 years, 10 months after company formation)
Appointment Duration25 years, 6 months
RoleAccountant
Correspondence Address19 Swan Cottages
Wittersham
Tenterden
Kent
TN30 7PA
Director NameCecil Raphael Benzecry
Date of BirthJuly 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(66 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 December 1992)
RoleSolicitor
Correspondence AddressLinketty House 28 Ottways Lane
Ashtead
Surrey
KT21 2NZ
Director NameMr Ian Lawrie Mackeson-Sandbach
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(66 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 December 1992)
RoleLloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence Address20 Hanover Terrace
London
NW1 4RJ

Location

Registered AddressRussell Bedford House
City Forum 2590 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 March 1996Dissolved (1 page)
5 December 1995Return of final meeting in a members' voluntary winding up (6 pages)
22 May 1995Registered office changed on 22/05/95 from: linton park linton nr maidstone kent ME17 4AN (1 page)
16 May 1995Appointment of a voluntary liquidator (2 pages)
16 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
16 May 1995Declaration of solvency (6 pages)
7 April 1995New director appointed (4 pages)