European Law Translations Limited

Company Name	European Law Translations Limited
Company Status	Dissolved
Company Number	01450459
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years, 7 months ago)
Dissolution Date	27 October 2009 (14 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	Mr Stephen John Lodge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(15 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eglon Mews Primrose Hill Village London NW1 8YS

Director Name	Mrs Elisabeth Ann Lucas
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(15 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirton Dunsmore Wendover Buckinghamshire HP22 6QJ

Director Name	Mr Andrew Stephen Brode
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1995(15 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walkwood House 65 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Michael Anthony McCarthy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(20 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Clovelly Close Uxbridge Middlesex UB10 8PT

Secretary Name	Mr Michael Anthony McCarthy
Nationality	British
Status	Closed
Appointed	02 April 2007(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clovelly Close Uxbridge Middlesex UB10 8PT

Director Name	Dr Wolfgang Gerson Barb
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 1995)
Role	Translator
Correspondence Address	Spring Wood Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Secretary Name	Philip Brentnall
Nationality	British
Status	Resigned
Appointed	12 November 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	1 Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS

Director Name	Mr Timothy John Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(15 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyfold Farm Wyfold Reading RG4 9HU

Secretary Name	Timothy John Jones
Nationality	British
Status	Resigned
Appointed	10 February 1995(15 years, 4 months after company formation)
Appointment Duration	1 month (resigned 16 March 1995)
Role	Company Director
Correspondence Address	The Saltlick Park Corner Nettlebed Henley On Thames Oxon RG9 6DX

Secretary Name	Susan Anthony
Nationality	British
Status	Resigned
Appointed	16 March 1995(15 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Tabard House 16a Trinity Road, Headington Quarry Oxford OX3 8LQ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
6 July 2009	Application for striking-off (3 pages)
6 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 March 2008	Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL (1 page)
5 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 March 2006	Secretary's particulars changed (1 page)
17 November 2005	Return made up to 31/10/05; full list of members (2 pages)
17 November 2005	Location of register of members (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 November 2004	Return made up to 31/10/04; full list of members (8 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
20 November 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
11 November 2003	Return made up to 31/10/03; full list of members (8 pages)
3 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: 8 baker street london W1M 1DA (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 October 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2002	Secretary's particulars changed (1 page)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 January 2001	Return made up to 31/10/00; full list of members (7 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 August 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 November 1998	Return made up to 31/10/98; full list of members (7 pages)
2 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 November 1997	Return made up to 31/10/97; no change of members (5 pages)
19 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/11/96 (1 page)
26 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
27 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 September 1979	Incorporation (14 pages)

European Law Translations Limited

Business Activity

Directors

Location

Accounts

Filing History

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