Europleasure Limited

Company Name	Europleasure Limited
Company Status	Dissolved
Company Number	00294770
Category	Private Limited Company
Incorporation Date	6 December 1934(88 years, 4 months ago)
Dissolution Date	28 March 2006 (17 years 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	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	21 October 2005(70 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	21 October 2005(70 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	21 October 2005(70 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(58 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(58 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	31 January 1993(58 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(63 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(63 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Tiffany Fern Brill
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(66 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 2001)
Role	Secretary
Correspondence Address	44 Claremont Road Teddington Middlsex TW11 8DG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(66 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(66 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 October 2005)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,273,227
Current Liabilities	£5,398,552

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
1 November 2005	Application for striking-off (1 page)
21 October 2005	New secretary appointed;new director appointed (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Director resigned (1 page)
17 March 2005	Return made up to 31/01/05; full list of members (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004	Return made up to 31/01/04; full list of members (3 pages)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 February 2003	Return made up to 31/01/03; full list of members (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
14 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stronoway house 13,cleveland row london SW1A 1GG (1 page)
9 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
1 February 2001	Return made up to 31/01/01; full list of members (2 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
24 February 2000	Return made up to 31/01/00; full list of members (5 pages)
21 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
23 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
17 April 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
17 January 1997	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)

Europleasure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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