| Company Name | Epsilon Limited |
|---|---|
| Directors | Richard Harold Melling and Brian Philip Wiseman |
| Company Status | Dissolved |
| Company Number | 02689359 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1992(32 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Harold Melling |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Film & Television Producer Director |
| Correspondence Address | The Old Vicarage 50 Newbiggen Street Thaxted Essex CM6 2QT |
| Director Name | Mr Brian Philip Wiseman |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Green Lane Burnham Berkshire SL1 8DR |
| Secretary Name | Mr Brian Philip Wiseman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Green Lane Burnham Berkshire SL1 8DR |
| Director Name | Gary Philip Hegarty |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 29 Aldridge Road Villas London W11 1BN |
| Director Name | Jeffery Roger Pike |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 21 Arlington Square London N1 7DR |
| Director Name | Mr Gordon Meredith Render |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Film-Maker |
| Correspondence Address | 14 Pulborough Road London SW18 5UQ |
| Director Name | Mrs Alison Geldeard Rice |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Arlington Square London N1 7DR |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Geoffrey Pollard & Co 28b High Street Hampstead London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 2 June 1998 | Dissolved (1 page) |
|---|---|
| 2 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 28 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 February 1997 | Resolutions
|
| 28 February 1997 | Statement of affairs (8 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 29-35 lexington street london W1R 3HQ (1 page) |
| 31 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Particulars of mortgage/charge (3 pages) |
| 23 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 April 1995 | Return made up to 20/01/95; no change of members
|