EYCE Dissolution Limited

Company Name	EYCE Dissolution Limited
Company Status	Dissolved
Company Number	01591133
Category	Private Limited Company
Incorporation Date	14 October 1981(42 years, 6 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	Ernst & Young Central Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	RBC Corporate Services (Guernsey) Limited (Corporation)
Date of Birth	July 2000 (Born 23 years ago)
Status	Closed
Appointed	07 July 2006(24 years, 9 months after company formation)
Appointment Duration	1 year (closed 17 July 2007)
Correspondence Address	Canada Court Upland Road St Peter Port Guernsey GY1 3BQ

Director Name	RBC Directorship Services (Guernsey) Limited (Corporation)
Date of Birth	July 2000 (Born 23 years ago)
Status	Closed
Appointed	07 July 2006(24 years, 9 months after company formation)
Appointment Duration	1 year (closed 17 July 2007)
Correspondence Address	Canada Court Upland Road St Peter Port Guernsey GY1 3BQ

Secretary Name	RBC Corporate Services (Guernsey) Limited (Corporation)
Status	Closed
Appointed	07 July 2006(24 years, 9 months after company formation)
Appointment Duration	1 year (closed 17 July 2007)
Correspondence Address	Canada Court Upland Road St Peter Port Guernsey GY1 3BQ

Director Name	Colin Frederick Charge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1993)
Role	Chartered Secretary
Correspondence Address	1d Tower Road Epping Essex CM16 5EL

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Baldwin Avenue Eastbourne East Sussex BN21 1UL

Secretary Name	Mr Robert James Hillhouse
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Baldwin Avenue Eastbourne East Sussex BN21 1UL

Director Name	Michael Neil Murray Boyd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Pleasant Cottage Chapel Lane Pirbright Surrey GU24 0LU

Director Name	Mr Nigel Sandford Johnson Moore
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vinesgate Brasted Chart Westerham Kent TN16 1LR

Director Name	Derek Mark Chrusciak
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 1998)
Role	Tax Advisor
Correspondence Address	Ul Panienska 9/15 03-604 Warsaw Poland

Director Name	Jerzy Wlodzimierz Cieslik
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 January 1997(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 1998)
Role	Tax Adviser
Correspondence Address	Ul Olimpijska 44 02-636 Warsaw Poland

Secretary Name	David Vernon Le Maitre
Nationality	British
Status	Resigned
Appointed	31 January 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	22 Clos Raymond Le Terrier Pont Vaillant Vale Guernsey GY6 8BX

Director Name	Stephen John Harlow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Rectory Hill Castel Guernsey Channel Islands GY5 7RN

Director Name	David Vernon Le Maitre
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2000)
Role	Chartered Accountant
Correspondence Address	22 Clos Raymond Le Terrier Pont Vaillant Vale Guernsey GY6 8BX

Director Name	Simon Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(18 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 August 2001)
Role	Accountant
Correspondence Address	La Source Ville Amphrey St Martins Guernsey GY4 6ER

Secretary Name	Stephen John Harlow
Nationality	British
Status	Resigned
Appointed	30 August 2000(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Rectory Hill Castel Guernsey Channel Islands GY5 7RN

Director Name	Geoffrey Robert Le Page
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 September 2004)
Role	Accountant
Correspondence Address	1 De Beauvoir Terrace Routes Des Blanches St Martins Guernsey GY4 6AG

Director Name	Susan Elaine Guilliard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Le Mouillage, Rue Du Preel Castel Guernsey

Director Name	Simon Richard Henning
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Les Fauconnaires St. Andrew Guernsey Channel Islands GY6 8UE

Secretary Name	Susan Elaine Guilliard
Nationality	British
Status	Resigned
Appointed	10 September 2004(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Le Mouillage, Rue Du Preel Castel Guernsey

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	22 October 1993(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£39,987
Gross Profit	£9,933
Net Worth	£2
Cash	£7,595
Current Liabilities	£7,593

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
22 February 2007	Application for striking-off (1 page)
7 February 2007	Resolutions RES13 ‐ Re strike of request 25/01/07 (1 page)
5 September 2006	Secretary resigned;director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
2 June 2006	Return made up to 14/12/05; full list of members (5 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 February 2005	Registered office changed on 21/02/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
21 February 2005	Return made up to 14/12/04; full list of members (5 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
1 June 2004	Return made up to 14/12/03; full list of members (5 pages)
5 April 2004	Full accounts made up to 30 June 2003 (8 pages)
21 May 2003	Full accounts made up to 30 June 2002 (11 pages)
31 December 2002	Return made up to 14/12/02; full list of members (6 pages)
22 July 2002	Full accounts made up to 30 June 2001 (8 pages)
4 January 2002	Return made up to 14/12/01; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
14 December 2000	Return made up to 14/12/00; full list of members (5 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
11 August 2000	Full accounts made up to 30 June 1998 (8 pages)
7 January 2000	Return made up to 14/12/99; full list of members (7 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
14 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
10 March 1999	Return made up to 14/12/98; full list of members (7 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Location of debenture register (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Location of register of members (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 1 regent street london SW1Y 4NW (1 page)
10 March 1999	Director resigned (1 page)
14 January 1999	Full accounts made up to 30 June 1997 (8 pages)
18 December 1997	Return made up to 14/12/97; full list of members (5 pages)
31 July 1997	Full accounts made up to 30 June 1996 (8 pages)
5 March 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: rolls house 7 rolls building fetter lane london EC4A 1NLE (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
1 February 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
18 December 1996	Return made up to 14/12/96; full list of members (5 pages)
23 July 1996	Full accounts made up to 30 June 1995 (8 pages)
15 December 1995	Return made up to 14/12/95; full list of members (12 pages)
6 December 1995	Delivery ext'd 3 mth 30/06/95 (2 pages)
28 July 1995	Full accounts made up to 30 June 1994 (8 pages)
29 November 1993	Memorandum and Articles of Association (12 pages)

EYCE Dissolution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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