First European Limited

Company Name	First European Limited
Company Status	Dissolved
Company Number	00700796
Category	Private Limited Company
Incorporation Date	14 August 1961(62 years, 9 months ago)
Dissolution Date	16 October 2001 (22 years, 6 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	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Closed
Appointed	14 December 1998(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Closed
Appointed	14 December 1998(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 1998(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(31 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	29 September 1992(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Secretary Name	Lonsdale Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1992(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Correspondence Address	34 Ely Place London EC1N 6TD

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£408
Current Liabilities	£1,989

Accounts

Latest Accounts	6 May 2000 (23 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001	First Gazette notice for voluntary strike-off (1 page)
4 May 2001	Application for striking-off (1 page)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
11 October 2000	Return made up to 29/09/00; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
8 October 1999	Return made up to 29/09/99; full list of members (5 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned (1 page)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 29/09/98; full list of members (8 pages)
9 November 1998	Secretary's particulars changed (1 page)
3 August 1998	Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
24 February 1998	Return made up to 29/09/97; full list of members (9 pages)
13 February 1998	Amended accounts made up to 3 May 1997 (4 pages)
11 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1997	Nc inc already adjusted 02/05/97 (1 page)
11 November 1997	Ad 02/05/97--------- Â£ si 81000@1=81000 Â£ ic 5000/86000 (2 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
17 January 1997	Director's particulars changed (2 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
9 October 1996	Return made up to 29/09/96; full list of members (10 pages)
20 September 1996	Director's particulars changed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8-11 st john's lane london EC1P ley (1 page)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
18 October 1995	Return made up to 29/09/95; full list of members (16 pages)

First European Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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