Company NameThe Epee Group Limited
DirectorsFiona Lynne Penman and William Sherman Walker
Company StatusDissolved
Company Number02584566
CategoryPrivate Limited Company
Incorporation Date21 February 1991(33 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameFiona Lynne Penman
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1991(2 weeks, 6 days after company formation)
Appointment Duration33 years, 1 month
RoleAdvertising
Correspondence Address32 Hemstal Road
West Hampstead
London
NW6 2AL
Director NameWilliam Sherman Walker
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1991(2 weeks, 6 days after company formation)
Appointment Duration33 years, 1 month
RoleMarketing Manager
Correspondence Address145c Portnall Road
Maida Vale
London
W9 3BN
Secretary NameWilliam Sherman Walker
NationalityBritish
StatusCurrent
Appointed13 March 1991(2 weeks, 6 days after company formation)
Appointment Duration33 years, 1 month
RoleMarketing Manager
Correspondence Address145c Portnall Road
Maida Vale
London
W9 3BN
Director NameWilliam Sherman Walker
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1992(1 year after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address32 Hemstal Road
West Hampstead
London
NW6 2AL
Secretary NameWilliam Sherman Walker
NationalityBritish
StatusCurrent
Appointed21 February 1992(1 year after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address32 Hemstal Road
West Hampstead
London
NW6 2AL
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed21 February 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed21 February 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressRoxburghe House
237-287 Regent Street
London
W1R 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 March 1997Dissolved (1 page)
11 December 1996Return of final meeting of creditors (1 page)