Company NameLicensing Solutions Limited
DirectorsSteven Colin Robin Tomlinson and EOI (European Overseas Investments) Limited
Company StatusDissolved
Company Number01691283
CategoryPrivate Limited Company
Incorporation Date14 January 1983(39 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven Colin Robin Tomlinson
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(8 years, 11 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse Straffan Lodge
1/3 Belsize Grove
London
NW3 4XE
Secretary NameMr Steven Colin Robin Tomlinson
NationalityBritish
StatusCurrent
Appointed25 June 1992(9 years, 5 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse Straffan Lodge
1/3 Belsize Grove
London
NW3 4XE
Director NameEOI (European Overseas Investments) Limited (Corporation)
StatusCurrent
Appointed20 July 1992(9 years, 6 months after company formation)
Appointment Duration30 years
Correspondence AddressCase Postale 1116
1227 Carouge Geneva
Foreign
Director NameMr Eric George Parkinson
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(8 years, 11 months after company formation)
Appointment Duration6 months (resigned 25 June 1992)
RoleCompany Director
Correspondence Address25 Thorney Crescent
London
SW11 3TT
Director NameBarry John Purcell
Date of BirthJune 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(8 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressThe Sheiling
Hindhead
Surrey
GU26 6AY
Secretary NameMr Eric George Parkinson
NationalityBritish
StatusResigned
Appointed21 December 1991(8 years, 11 months after company formation)
Appointment Duration6 months (resigned 25 June 1992)
RoleCompany Director
Correspondence Address25 Thorney Crescent
London
SW11 3TT

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (31 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 July 1997Dissolved (1 page)
1 April 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
1 April 1997Liquidators statement of receipts and payments (5 pages)
27 December 1996Liquidators statement of receipts and payments (5 pages)
5 August 1996Liquidators statement of receipts and payments (4 pages)
24 January 1996Liquidators statement of receipts and payments (5 pages)
15 August 1995Liquidators statement of receipts and payments (6 pages)