EURO Commercial Holdings Limited

Company Name	EURO Commercial Holdings Limited
Company Status	Dissolved
Company Number	00918066
Category	Private Limited Company
Incorporation Date	12 October 1967(56 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sanford Garland Henry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	33 years
Role	Finance
Country of Residence	England
Correspondence Address	3 Egerton Place Knightsbridge London SW3 2EF

Director Name	Roger Hughes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	33 years
Role	Operations Manager
Correspondence Address	16 Clifton Avenue Stanmore Middlesex HA7 2HP

Director Name	Graham Cedric Truswell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Hollyden Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Secretary Name	Simon Francis Arlett
Nationality	British
Status	Current
Appointed	18 December 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	41 Villiers Avenue Surbiton Surrey KT5 8BB

Director Name	Jesper Tange
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 1993(25 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Managing Director
Correspondence Address	Morbaervej 6 3450 Allerod Foreign

Director Name	Hans Henning Bjerg Pedersen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1993)
Role	President
Correspondence Address	Hvidegardsparken 86 Dk2800 Lyngby Foreign

Director Name	Olaf Eklo
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	25 Claremont Avenue Esher Surrey KT10 9JD

Director Name	Erik Rau Jacobsen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1993)
Role	Chief Executive Officer
Correspondence Address	2670 Greve Strand Denmark

Director Name	Preben Phil Nygaard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1993)
Role	Chief Executive
Correspondence Address	Esplanaden 51 Dk 2800 Kobenhavnk Foreign

Secretary Name	Peter Stuart Brown
Nationality	British
Status	Resigned
Appointed	07 April 1991(23 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chiswick Quay London W4 3UR

Secretary Name	Tore Kolsaker
Nationality	British
Status	Resigned
Appointed	03 March 1992(24 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	24 Rosebery Crescent Woking Surrey GU22 9BL

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,721,000
Current Liabilities	£15,854,000

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 February 2002	Dissolved (1 page)
23 November 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 November 2001	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Appointment of a voluntary liquidator (1 page)
12 November 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
31 August 2001	Liquidators statement of receipts and payments (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC4A 4PP (1 page)
30 March 2001	Liquidators statement of receipts and payments (5 pages)
8 September 2000	Liquidators statement of receipts and payments (5 pages)
28 March 2000	Liquidators statement of receipts and payments (5 pages)
27 August 1999	Liquidators statement of receipts and payments (7 pages)
5 March 1999	Liquidators statement of receipts and payments (5 pages)
21 September 1998	Liquidators statement of receipts and payments (5 pages)
17 March 1998	Liquidators statement of receipts and payments (5 pages)
24 September 1997	Liquidators statement of receipts and payments (5 pages)
14 March 1997	Liquidators statement of receipts and payments (5 pages)
16 September 1996	Liquidators statement of receipts and payments (6 pages)
14 March 1996	Liquidators statement of receipts and payments (5 pages)
28 September 1995	Liquidators statement of receipts and payments (6 pages)
28 March 1995	Liquidators statement of receipts and payments (8 pages)

EURO Commercial Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London