Euston Centre Investments Limited

Company Name	Euston Centre Investments Limited
Company Status	Dissolved
Company Number	00261765
Category	Private Limited Company
Incorporation Date	8 January 1932(92 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(61 years after company formation)
Appointment Duration	31 years, 3 months
Role	Incorporated Valuer
Correspondence Address	14 Dene Tye Pound Hill Crawley West Sussex RH10 7TS

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Current
Appointed	31 December 1992(61 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Irwin Neville Geoffrey Selwyn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 November 1993(61 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Correspondence Address	32 St Marys Avenue Northwood Middlesex HA6 3AZ

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(61 years, 11 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(61 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1993)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(61 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(61 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1993)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(61 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1993)
Role	Chairman And Managing Director The British Land Co
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(61 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1993)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Location

Registered Address	20 Old Bailey London EC4M 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	16 November

Filing History

19 February 1999	Return of final meeting in a members' voluntary winding up (3 pages)
19 February 1999	Liquidators statement of receipts and payments (5 pages)
3 December 1998	Liquidators statement of receipts and payments (5 pages)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
19 March 1998	Secretary's particulars changed (1 page)
8 December 1997	Liquidators statement of receipts and payments (5 pages)
17 June 1997	Liquidators statement of receipts and payments (4 pages)
12 December 1996	Liquidators statement of receipts and payments (5 pages)
19 June 1996	Liquidators statement of receipts and payments (5 pages)
19 December 1995	Liquidators statement of receipts and payments (10 pages)
6 December 1993	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 1993	Appointment of a voluntary liquidator (1 page)
6 December 1993	Declaration of solvency (3 pages)
29 October 1993	Full accounts made up to 31 March 1993 (10 pages)
17 February 1993	Return made up to 31/12/92; no change of members (11 pages)
3 May 1989	Full accounts made up to 31 March 1988 (11 pages)
17 October 1988	Return made up to 28/12/87; full list of members (27 pages)
8 April 1987	Full accounts made up to 24 December 1986 (12 pages)
23 December 1986	Annual return made up to 09/12/86 (12 pages)
16 December 1986	Full accounts made up to 31 March 1986 (15 pages)
16 December 1986	Company name changed stock conversion LIMITED\certificate issued on 16/12/86 (2 pages)
26 November 1986	Company type changed from PLC to pri (10 pages)
25 October 1985	Annual return made up to 01/10/85 (19 pages)
22 October 1985	Accounts made up to 31 March 1985 (27 pages)
25 September 1985	Company name changed\certificate issued on 25/09/85 (2 pages)
23 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 January 1932	Certificate of incorporation (1 page)

Euston Centre Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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