Eurocentres U.K.

Company Name	Eurocentres U.K.
Company Status	Dissolved
Company Number	01592178
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 1981(42 years, 6 months ago)
Dissolution Date	25 January 2022 (2 years, 2 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Guy Wyndham Vincent
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(24 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(27 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 25 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	09 December 2005(24 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 25 January 2022)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Frank Heyworth
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(8 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 April 1999)
Role	Education Director
Correspondence Address	82 Home Park Road London SW19 7HR

Director Name	Brenda Nelson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 1995)
Role	Education Director
Correspondence Address	55 Eccleston Square London SW1V 1PH

Director Name	Rolf Heinrich Scharer
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(8 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1996)
Role	Education Secretary
Correspondence Address	Gottlieb Binderstrasse 45 Cw8802 Kilchberg Foreign

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(8 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 December 2005)
Role	Legal & Businesss Consultant
Correspondence Address	Whitefriars House 6 Carmelite Street London EC4Y 0BS

Secretary Name	Paul Francis Simms
Nationality	British
Status	Resigned
Appointed	31 May 1990(8 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Whitefriars House 6 Carmelite Street London EC4Y 0BS

Director Name	Jurg Eggenberger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Economist
Correspondence Address	Im Grund 8 Affoltern 8910

Director Name	Michael Christian Gerber
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 1998(16 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 28 July 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Achslenstr 9 St Gallen 9016 Switzerland Foreign

Contact

Website	www.eurocentres.com
Telephone	020 79638450
Telephone region	London

Location

Registered Address	Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,240,150
Net Worth	£20,000
Cash	£269,693
Current Liabilities	£1,437,301

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 January 2022	Final Gazette dissolved following liquidation (1 page)
25 October 2021	Return of final meeting in a members' voluntary winding up (20 pages)
30 June 2021	Liquidators' statement of receipts and payments to 7 May 2021 (28 pages)
30 June 2020	Liquidators' statement of receipts and payments to 7 May 2020 (26 pages)
7 June 2019	Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 June 2019 (2 pages)
7 June 2019	Appointment of a voluntary liquidator (3 pages)
29 May 2019	Registered office address changed from 50 Broadway London SW1H 0BL to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 29 May 2019 (2 pages)
25 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-08 (2 pages)
25 May 2019	Declaration of solvency (5 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
13 October 2017	Termination of appointment of Michael Christian Gerber as a director on 28 July 2017 (1 page)
13 October 2017	Termination of appointment of Michael Christian Gerber as a director on 28 July 2017 (1 page)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
21 October 2016	Full accounts made up to 31 December 2015 (26 pages)
21 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
7 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
7 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
7 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (25 pages)
30 July 2015	Full accounts made up to 31 December 2014 (25 pages)
13 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
13 October 2014	Register(s) moved to registered office address 50 Broadway London SW1H 0BL (1 page)
13 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
13 October 2014	Register(s) moved to registered office address 50 Broadway London SW1H 0BL (1 page)
13 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
8 September 2014	Full accounts made up to 31 December 2013 (25 pages)
8 September 2014	Full accounts made up to 31 December 2013 (25 pages)
10 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
10 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
10 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
7 October 2013	Accounts made up to 31 December 2012 (52 pages)
7 October 2013	Accounts made up to 31 December 2012 (52 pages)
29 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
29 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
29 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
7 June 2012	Accounts made up to 31 December 2011 (25 pages)
7 June 2012	Accounts made up to 31 December 2011 (25 pages)
26 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
26 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
26 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
25 October 2011	Director's details changed for Guy Wyndham Vincent on 30 September 2011 (2 pages)
25 October 2011	Director's details changed for Guy Wyndham Vincent on 30 September 2011 (2 pages)
13 April 2011	Accounts made up to 31 December 2010 (24 pages)
13 April 2011	Accounts made up to 31 December 2010 (24 pages)
7 October 2010	Annual return made up to 1 October 2010 no member list (5 pages)
7 October 2010	Annual return made up to 1 October 2010 no member list (5 pages)
7 October 2010	Annual return made up to 1 October 2010 no member list (5 pages)
22 July 2010	Accounts made up to 31 December 2009 (24 pages)
22 July 2010	Accounts made up to 31 December 2009 (24 pages)
1 December 2009	Appointment of Thomas John Phillips as a director (2 pages)
1 December 2009	Appointment of Thomas John Phillips as a director (2 pages)
30 November 2009	Accounts made up to 31 December 2008 (23 pages)
30 November 2009	Accounts made up to 31 December 2008 (23 pages)
7 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
7 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
7 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
6 October 2009	Director's details changed for Michael Christian Gerber on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Christian Gerber on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Christian Gerber on 1 October 2009 (2 pages)
7 November 2008	Annual return made up to 01/10/08 (2 pages)
7 November 2008	Annual return made up to 01/10/08 (2 pages)
11 September 2008	Accounts made up to 31 December 2007 (28 pages)
11 September 2008	Accounts made up to 31 December 2007 (28 pages)
3 October 2007	Annual return made up to 01/10/07 (2 pages)
3 October 2007	Annual return made up to 01/10/07 (2 pages)
11 September 2007	Accounts made up to 31 December 2006 (24 pages)
11 September 2007	Accounts made up to 31 December 2006 (24 pages)
1 November 2006	Full accounts made up to 31 December 2005 (27 pages)
1 November 2006	Full accounts made up to 31 December 2005 (27 pages)
31 October 2006	Memorandum and Articles of Association (14 pages)
31 October 2006	Memorandum and Articles of Association (14 pages)
27 October 2006	Annual return made up to 01/10/06 (4 pages)
27 October 2006	Annual return made up to 01/10/06 (4 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 February 2006	Registered office changed on 06/02/06 from: whitefriars house 2ND floor, 6 carmelite street, london EC4Y 0BS (1 page)
6 February 2006	Registered office changed on 06/02/06 from: whitefriars house 2ND floor, 6 carmelite street, london EC4Y 0BS (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
3 October 2005	Annual return made up to 03/09/05 363(288) ‐ Director's particulars changed (4 pages)
3 October 2005	Annual return made up to 03/09/05 363(288) ‐ Director's particulars changed (4 pages)
13 June 2005	Full accounts made up to 31 December 2004 (27 pages)
13 June 2005	Full accounts made up to 31 December 2004 (27 pages)
9 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2004	Annual return made up to 03/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 2004	Annual return made up to 03/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 August 2004	Full accounts made up to 31 December 2003 (27 pages)
23 August 2004	Full accounts made up to 31 December 2003 (27 pages)
14 November 2003	Registered office changed on 14/11/03 from: 56 eccleston square, london, SW1V 1PH (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 56 eccleston square, london, SW1V 1PH (1 page)
6 October 2003	Annual return made up to 03/09/03 (4 pages)
6 October 2003	Annual return made up to 03/09/03 (4 pages)
12 September 2003	Full accounts made up to 31 December 2002 (22 pages)
12 September 2003	Full accounts made up to 31 December 2002 (22 pages)
30 April 2003	Registered office changed on 30/04/03 from: 36 whitefriars street, london, EC4Y 8BH (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 36 whitefriars street, london, EC4Y 8BH (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (21 pages)
6 February 2003	Full accounts made up to 31 December 2001 (21 pages)
10 September 2002	Annual return made up to 03/09/02 (4 pages)
10 September 2002	Annual return made up to 03/09/02 (4 pages)
27 December 2001	Full accounts made up to 31 December 2000 (19 pages)
27 December 2001	Full accounts made up to 31 December 2000 (19 pages)
24 August 2001	Annual return made up to 04/09/01 (3 pages)
24 August 2001	Annual return made up to 04/09/01 (3 pages)
7 September 2000	Annual return made up to 04/09/00 (4 pages)
7 September 2000	Annual return made up to 04/09/00 (4 pages)
27 July 2000	Full accounts made up to 31 December 1999 (19 pages)
27 July 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
25 October 1999	Annual return made up to 05/04/99 (4 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Annual return made up to 05/04/99 (4 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
21 May 1998	Annual return made up to 05/04/98 (4 pages)
21 May 1998	Annual return made up to 05/04/98 (4 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (16 pages)
8 September 1997	Full accounts made up to 31 December 1996 (16 pages)
5 June 1997	Annual return made up to 05/04/97 (4 pages)
5 June 1997	Annual return made up to 05/04/97 (4 pages)
29 September 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
29 September 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
3 April 1996	Annual return made up to 05/04/96 (4 pages)
3 April 1996	Annual return made up to 05/04/96 (4 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Annual return made up to 05/04/95 (4 pages)
25 May 1995	Annual return made up to 05/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 June 1994	Annual return made up to 05/04/94 (4 pages)
20 June 1994	Annual return made up to 05/04/94 (4 pages)
30 July 1993	Annual return made up to 31/05/91 (6 pages)
30 July 1993	Annual return made up to 31/05/92 (6 pages)
30 July 1993	Annual return made up to 31/05/93 (6 pages)
30 July 1993	Annual return made up to 31/05/93 (6 pages)
30 July 1993	Annual return made up to 31/05/92 (6 pages)
30 July 1993	Annual return made up to 31/05/91 (6 pages)
4 October 1990	Annual return made up to 22/08/90 (4 pages)
4 October 1990	Annual return made up to 22/08/90 (4 pages)
21 January 1990	Annual return made up to 05/04/89 (4 pages)
21 January 1990	Annual return made up to 05/04/89 (4 pages)
11 May 1987	Registered office changed on 11/05/87 from: 4 breams buildings, chancery lane, london, EC4A 1HL (1 page)
11 May 1987	Registered office changed on 11/05/87 from: 4 breams buildings, chancery lane, london, EC4A 1HL (1 page)
18 October 1986	Annual return made up to 03/07/86 (4 pages)
18 October 1986	Annual return made up to 03/07/86 (4 pages)
15 May 1986	Annual return made up to 20/10/85 (2 pages)
15 May 1986	Annual return made up to 20/10/85 (2 pages)
19 October 1981	Incorporation (19 pages)
19 October 1981	Incorporation (19 pages)

Eurocentres U.K.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London