| Company Name | EURO Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01690876 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1983(41 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Technical Environmental Consultants Ltd |
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 | Liam Darcy Forde |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 September 1991(8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 October 2000) |
| Role | Business Executive |
| Correspondence Address | 10 Hillside Crescent Mt. Eden Auckland New Zealand |
| Secretary Name | Mr Marcus Stuart King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1999(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 The Fairway Oakwood London N14 4PB |
| Director Name | John Philip Davis |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL |
| Secretary Name | John Philip Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL |
| Director Name | Mr Thomas Gregory James Tress |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Red House 29 Palace Road East Molesey Surrey KT8 9DJ |
| Secretary Name | Mr Thomas Gregory James Tress |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Red House 29 Palace Road East Molesey Surrey KT8 9DJ |
| Secretary Name | Mr Sean Thomas Molyneaux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(15 years, 11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flint Cottage Darby Gardens Sunbury On Thames Middlesex TW16 5JW |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Secretary resigned;director resigned (1 page) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 1 October 1998 | Return made up to 15/09/98; no change of members
|
| 10 October 1997 | Return made up to 15/09/97; no change of members
|
| 18 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 18 September 1997 | Company name changed technical environmental consulta nts LTD\certificate issued on 19/09/97 (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 November 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 27 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |