EURO Dispensing Systems Limited

Company Name	EURO Dispensing Systems Limited
Company Status	Dissolved
Company Number	00972167
Category	Private Limited Company
Incorporation Date	12 February 1970(53 years, 1 month ago)
Dissolution Date	14 October 2003 (19 years, 5 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	John Bignall
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(28 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 October 2003)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	01 January 1999(28 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 October 2003)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Thomas John Lawson
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 Powys Avenue Leicester LE2 2DP

Director Name	Rysiek Jan Piasecki
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(21 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Shepherds Close Leicester Forest East Leicester Leicestershire LE3 3HX

Secretary Name	Stephen Edward Case
Nationality	British
Status	Resigned
Appointed	20 August 1991(21 years, 6 months after company formation)
Appointment Duration	4 months (resigned 23 December 1991)
Role	Company Director
Correspondence Address	116 High Lane East West Hallam Ilkeston Derbyshire DE7 6HY

Secretary Name	Mr Kevin Thomas Barron
Nationality	British
Status	Resigned
Appointed	23 December 1991(21 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rockingham Hills Oundle Peterborough Northamptonshire PE8 4QA

Secretary Name	Stephen Edward Case
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(22 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	116 High Lane East West Hallam Ilkeston Derbyshire DE7 6HY

Director Name	Nicholas Guy Alderman
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2002)
Role	Chartered Accountant
Correspondence Address	14 Brook Lane Loughborough Leicestershire LE11 3RA

Location

Registered Address	4th Floor 111-113 Great Portland Street London W1W 6QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,900

Accounts

Latest Accounts	31 December 2001 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
9 May 2003	Application for striking-off (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 September 2001	Return made up to 20/08/01; full list of members (6 pages)
11 September 2001	Registered office changed on 11/09/01 from: scudamore road leicester LE3 1UG (1 page)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 October 2000	Return made up to 20/08/00; full list of members (6 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 December 1999	Return made up to 20/08/99; full list of members (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	Return made up to 20/08/98; no change of members (4 pages)
2 October 1997	Return made up to 20/08/97; no change of members (4 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Return made up to 20/08/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 (6 pages)
30 September 1996	Auditor's resignation (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
30 August 1995	Return made up to 20/08/95; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 December 1994 (6 pages)

EURO Dispensing Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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