| Company Name | Licensing Solutions Limited |
|---|---|
| Directors | Steven Colin Robin Tomlinson and EOI (European Overseas Investments) Limited |
| Company Status | Dissolved |
| Company Number | 01691283 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1983(41 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Colin Robin Tomlinson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse Straffan Lodge 1/3 Belsize Grove London NW3 4XE |
| Secretary Name | Mr Steven Colin Robin Tomlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1992(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse Straffan Lodge 1/3 Belsize Grove London NW3 4XE |
| Director Name | EOI (European Overseas Investments) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 1992(9 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Correspondence Address | Case Postale 1116 1227 Carouge Geneva Foreign |
| Director Name | Mr Eric George Parkinson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 25 June 1992) |
| Role | Company Director |
| Correspondence Address | 25 Thorney Crescent London SW11 3TT |
| Director Name | Barry John Purcell |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | The Sheiling Hindhead Surrey GU26 6AY |
| Secretary Name | Mr Eric George Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 25 June 1992) |
| Role | Company Director |
| Correspondence Address | 25 Thorney Crescent London SW11 3TT |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1991 (33 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 July 1997 | Dissolved (1 page) |
|---|---|
| 1 April 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1996 | Liquidators statement of receipts and payments (4 pages) |
| 24 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1995 | Liquidators statement of receipts and payments (6 pages) |