Euings (London) Limited

Company Name	Euings (London) Limited
Directors	David Anthony Stark and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	00302627
Category	Private Limited Company
Incorporation Date	4 July 1935(88 years, 10 months ago)
Previous Name	Resolutions International Limited

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	David Anthony Stark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	31 years, 12 months
Role	Insurance Broker
Correspondence Address	65 The Ridge Orpington Kent BR6 8AG

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	03 September 1999(64 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(65 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Soicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Ronald Edward Bridge
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 1997)
Role	Reinsurance Broker
Correspondence Address	Chai-Yo 32 Park Avenue Hutton Essex CM13 2QL

Director Name	Mr Andrew James Campbell-Hart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 May 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Rose Hill Dorking Surrey RH4 2EA

Director Name	David Michael Copp
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 May 1992)
Role	Reinsurance Broker
Correspondence Address	Flat 11 The Lycee 1 Stannary Street London SE11 4AD

Director Name	Mr Kevin Barry Hughes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Northumberland Gardens Bromley Kent BR1 2XD

Director Name	James Michael Payne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Farriers London Road Crowborough East Sussex TN6 1UT

Director Name	Mr Michael Douglas Whalley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Reinsurance Broker
Correspondence Address	150 Macpherson Street Bronte New South Wales 2024 Foreign

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Uxbridge UB9 4LB

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(58 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(62 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	08 May 1998(62 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(63 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Location

Registered Address	Albert Chambers 221/223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2002	Dissolved (1 page)
31 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Registered office changed on 16/11/00 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
15 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2000	Appointment of a voluntary liquidator (2 pages)
15 November 2000	Declaration of solvency (3 pages)
16 October 2000	Secretary's particulars changed (1 page)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: the sedgwick centre london E1 8DX (1 page)
24 September 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
12 March 1999	Return made up to 07/02/99; full list of members (6 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 07/02/98; full list of members (5 pages)
29 April 1997	Director resigned (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 07/02/97; full list of members (6 pages)
30 January 1997	Director resigned (1 page)
15 November 1996	Company name changed resolutions international limite d\certificate issued on 18/11/96 (2 pages)
12 July 1996	Company name changed e w payne (overseas) LIMITED\certificate issued on 12/07/96 (2 pages)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 March 1996	Return made up to 07/02/96; full list of members (6 pages)
6 December 1995	Director's particulars changed (4 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
25 May 1995	Return made up to 30/04/95; full list of members (12 pages)

Euings (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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