EURO Rscg (UK) Holdings Limited

Company Name	EURO Rscg (UK) Holdings Limited
Director	Evelink Plc
Company Status	Dissolved
Company Number	01450307
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Thomas Kwok
Nationality	British
Status	Current
Appointed	20 July 1999(19 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA

Director Name	Evelink Plc (Corporation)
Status	Current
Appointed	29 September 2000(21 years after company formation)
Appointment Duration	23 years
Correspondence Address	160-161 Drury Lane London WC28 5QG

Director Name	Gareth Simpson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1991(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 April 1992)
Role	Advertising Executive
Correspondence Address	18 Ashchurch Terrace London W12 9SL

Director Name	Mr Jean Michel Goudard
Date of Birth	November 1939 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1991(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Advertising Executive
Correspondence Address	34 Rue Du Docteurs Blanche Paris 75016

Director Name	Mr Anthony Morgan Glenn
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 April 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Roe Green Close Hatfield Hertfordshire AL10 9PF

Director Name	Mr Alfred Paul Forster
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 April 1992)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Cherry Tree Farm Ley Hill Chesham Buckinghamshire HP5 3QR

Secretary Name	Mr Anthony Morgan Glenn
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Roe Green Close Hatfield Hertfordshire AL10 9PF

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(12 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 February 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	Jean Marie Le Nail
Date of Birth	May 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Financial Accountant
Correspondence Address	49 Avenue Du 11 Novembre 1918 Meuden Paris France

Director Name	Kieran Martin Knipe
Date of Birth	May 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Financial Controller
Correspondence Address	36 Rue Salvador Allende Nanterre 92200 France

Director Name	Eric Decerisy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Financial Accountant
Correspondence Address	8 Rue De Villiers Levallois-Perret Cedex 92683 France

Secretary Name	Karen Ann Wagland
Nationality	British
Status	Resigned
Appointed	03 April 1992(12 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 1992)
Role	Solicitor
Correspondence Address	22 Rue D'Orleans Nevilly-Sur-Seine France

Secretary Name	Mr Andrew Sinclair Duncan
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	26 February 1993(13 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Flat 11 118 Kingston Road Wimbledon London SW19 1LY

Director Name	Gerard Raymond Dufour
Date of Birth	May 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1993(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1996)
Role	Executive Vice President
Correspondence Address	195 Rue Du Faubourg St Honore Paris 75008

Director Name	Mr Michael Richard Glynn
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(14 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Secretary Name	Amanda Alabaster
Nationality	British
Status	Resigned
Appointed	03 December 1993(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	120 Rowley Avenue Sidcup Kent DA15 9LG

Director Name	David Paul Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	35 Seymour Road Southfields London SW18 5JB

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2000)
Role	Accountant
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Resigned
Appointed	02 February 1998(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£956,000
Cash	£101,000
Current Liabilities	£1,057,000

Accounts

Latest Accounts	31 December 1997 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 February 2003	Dissolved (1 page)
4 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2002	Liquidators statement of receipts and payments (5 pages)
16 August 2002	Liquidators statement of receipts and payments (5 pages)
18 February 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
28 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (1 page)
27 August 1998	Registered office changed on 27/08/98 from: harella house 90-98 goswell road london EC1V 7DB (1 page)
26 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 1998	Declaration of solvency (3 pages)
26 August 1998	Appointment of a voluntary liquidator (1 page)
26 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
21 May 1998	Accounts made up to 31 December 1997 (11 pages)
17 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 April 1998	Ad 09/04/98--------- Â£ si 1@100=100 Â£ ic 98322200/98322300 (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
5 February 1998	Director resigned (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 10/11 great newport street london WC2H 7JA (1 page)
7 January 1998	Accounts made up to 31 December 1996 (11 pages)
20 November 1997	Return made up to 31/10/97; full list of members (6 pages)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 March 1997	Return made up to 26/10/96; full list of members (6 pages)
17 March 1997	88(2)R (2 pages)
12 February 1997	Director resigned (1 page)
6 January 1997	Accounts made up to 31 December 1995 (16 pages)
25 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 February 1996	Ad 20/12/95--------- Â£ si 195000@100=19500000 Â£ ic 68414200/87914200 (2 pages)
19 January 1996	Ad 11/09/95--------- Â£ si 19240@100 (2 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 79030@100 (2 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 149440@100 (2 pages)
17 January 1996	Statement of affairs (4 pages)
17 January 1996	Statement of affairs (4 pages)
17 January 1996	Statement of affairs (4 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 2970@100 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 55000@100=5500000 Â£ ic 53570200/59070200 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 149440@100=14944000 Â£ ic 38626200/53570200 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 74200@100=7420000 Â£ ic 59070200/66490200 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 79030@100=7903000 Â£ ic 30426200/38329200 (2 pages)
11 January 1996	Â£ nc 74000000/100000000 20/12/95 (1 page)
11 January 1996	Ad 20/12/95--------- Â£ si 2970@100=297000 Â£ ic 38329200/38626200 (2 pages)
9 November 1995	Return made up to 26/10/95; full list of members (8 pages)
1 November 1995	Accounts made up to 31 December 1994 (15 pages)
18 October 1995	Ad 13/03/95--------- Â£ si 19240@100=1924000 Â£ ic 28502200/30426200 (4 pages)
10 April 1995	Ad 10/11/94--------- Â£ si 19689@100 (4 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)

EURO Rscg (UK) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London