Eurimage Limited

Company Name	Eurimage Limited
Company Status	Dissolved
Company Number	00871387
Category	Private Limited Company
Incorporation Date	14 February 1966(58 years, 2 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

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Current
Appointed	30 September 1996(30 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 December 1996(30 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 December 1996(30 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2001(35 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Peter Gordon Thompson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(25 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Ecologist
Correspondence Address	Bramley Cottage Lower Dunsforth York North Yorkshire YO5 9RZ

Director Name	Jasper William Trevett
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1993)
Role	Remote Sensing
Correspondence Address	14 Church Grove Little Chalfont Amersham Buckinghamshire HP6 6SH

Secretary Name	Mr Christopher John Watts
Nationality	British
Status	Resigned
Appointed	19 September 1991(25 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Director Name	John Stanley Carveley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 1996)
Role	Chartered Accountant
Correspondence Address	328 Camp Road St Albans Hertfordshire AL1 5PB

Director Name	Mr Christopher John Watts
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£143

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2003	Dissolved (1 page)
4 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2002	Registered office changed on 22/04/02 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ (1 page)
18 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2002	Appointment of a voluntary liquidator (1 page)
18 April 2002	Appointment of a voluntary liquidator (1 page)
18 April 2002	Declaration of solvency (3 pages)
2 January 2002	New director appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 October 2001	Return made up to 19/09/01; full list of members (6 pages)
5 October 2000	Return made up to 19/09/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1999	Return made up to 19/09/99; full list of members (6 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 October 1997	Return made up to 19/09/97; no change of members (4 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: thamesfield house boundary way hemel hempstead herts., HP2 7SR (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Return made up to 19/09/96; full list of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 September 1995	Return made up to 19/09/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Eurimage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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