| Company Name | Eptone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619939 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1991(32 years, 10 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 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 | Mr Roger Gill |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 June 1998) |
| Role | Metal Trader |
| Country of Residence | England |
| Correspondence Address | The Old Orchard Kingsbarn Lane Steyning West Sussex BN44 3YR |
| Director Name | Houshang Khosrowpour |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 June 1998) |
| Role | Metal Trade |
| Correspondence Address | 34 Aylmer Road London N2 0BX |
| Secretary Name | Houshang Khosrowpour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 June 1998) |
| Role | Metal Trade |
| Correspondence Address | 34 Aylmer Road London N2 0BX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mrs Najmah Marghoubi |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 August 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 15 Redfield Lane London SW5 0RN |
| Secretary Name | Mrs Najmah Marghoubi |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 August 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 15 Redfield Lane London SW5 0RN |
Location
| Registered Address | Fifth Floor 100 Avenue Road London NW3 3HF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1997 | Voluntary strike-off action has been suspended (1 page) |
| 29 July 1997 | Application for striking-off (1 page) |
| 9 July 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 27 September 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 19 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 9 June 1996 | Registered office changed on 09/06/96 from: swan house 19 woodfield road london W9 2BA (1 page) |
| 28 September 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 8 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |