First Eurinvestments Limited

Company Name	First Eurinvestments Limited
Company Status	Dissolved
Company Number	01584297
Category	Private Limited Company
Incorporation Date	7 September 1981(42 years, 8 months ago)
Dissolution Date	30 November 1999 (24 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 November 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 November 1999)
Role	Company Director
Correspondence Address	Foxgloves 32 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2SD

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	29 May 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 November 1999)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynden Hall Langworthy Lane Maidenhead Berkshire SL6 2HH

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Secretary Name	Trevor Robert Smith
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	24 Plovers Mead Hook End Brentwood Essex CM15 0PS

Director Name	Paul John Jesse Doe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	14 Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Director Name	Thomas James Borgen Wrigley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 November 1993)
Role	Company Director
Correspondence Address	The Old Malt House St Peter Street Marlow Buckinghamshire SL7 1NQ

Director Name	Mr Michael Thomas James Horton
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut House The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Secretary Name	Mr Stanley Joseph Clayman
Nationality	British
Status	Resigned
Appointed	15 November 1993(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Location

Registered Address	First National House College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999	First Gazette notice for voluntary strike-off (1 page)
6 July 1999	Auditor's resignation (1 page)
29 June 1999	Application for striking-off (1 page)
21 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/99 (1 page)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 May 1999	Return made up to 16/04/99; full list of members (6 pages)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 1998	Re-registration of Memorandum and Articles (14 pages)
28 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 October 1998	Application for reregistration from PLC to private (1 page)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
23 April 1998	Return made up to 16/04/98; no change of members (6 pages)
27 May 1997	Full accounts made up to 31 December 1996 (6 pages)
21 April 1997	Return made up to 16/04/97; no change of members (15 pages)
12 March 1997	New director appointed (5 pages)
11 March 1997	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 16/04/96; full list of members (16 pages)
28 April 1995	Return made up to 16/04/95; no change of members (18 pages)
10 March 1995	Full accounts made up to 31 October 1994 (9 pages)

First Eurinvestments Limited

Business Activity

Directors

Location

Accounts

Filing History

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