Company NameEuropean Marketing & Sales Limited
Company StatusDissolved
Company Number01737910
CategoryPrivate Limited Company
Incorporation Date8 July 1983(40 years, 10 months ago)
Dissolution Date19 March 1996 (28 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Alan Patrick Giles
Date of BirthMarch 1940 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed04 May 1992(8 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 19 March 1996)
RoleAttorney
Correspondence Address12 Colestown Street
London
SW11 3EH
Director NamePhilip Sydney Smith
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1992(8 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 19 March 1996)
RoleCompany Director
Correspondence Address111 Pine Street
San Francisco
California 94111
Foreign
Secretary NameDonald Michael Smith
NationalityBritish
StatusClosed
Appointed08 June 1994(10 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 19 March 1996)
RoleCompany Director
Correspondence Address40 Station Approach
West Byfleet
Surrey
KT14 6NE
Director NameThomas James Lawrence
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1994(11 years after company formation)
Appointment Duration1 year, 7 months (closed 19 March 1996)
RoleConsulting Engineer
Correspondence Address6 Cambridge Place
London
W8 5PB
Director NameCarter Frederick Alexander
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 1992(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 July 1994)
RolePresident
Correspondence Address111 Pine Street Suite 1620
San Francisco
California 94111
Foreign
Director NameMichael Edward Kanter
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 July 1994)
RoleSales & Marketing Consultant
Correspondence Address36 Foyle Park
Basingstoke
Hampshire
RG21 3HD
Director NameDonald Michael Smith
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(8 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 June 1994)
RoleCompany Director
Correspondence AddressAldwych House Madeira Road
West Byfleet
Surrey
KT14 6DA
Secretary NameMr Alan Patrick Giles
NationalityAmerican
StatusResigned
Appointed04 May 1992(8 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 June 1994)
RoleCompany Director
Correspondence Address12 Colestown Street
London
SW11 3EH
Director NameAntoine Messina
Date of BirthOctober 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed22 July 1992(9 years after company formation)
Appointment Duration2 years (resigned 28 July 1994)
RoleSales And Marketing Consultant
Correspondence Address19 Rue Vincent Van Gogh
Madison Garden
78960 Voisins Le Bretonneux
France

Location

Registered AddressBlake Lodge
Bridge Lane
London
SW11 3AD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

19 March 1996Final Gazette dissolved via compulsory strike-off (1 page)
16 October 1995Registered office changed on 16/10/95 from: aldwych house madeira road west byfleet surrey KT14 6DA (1 page)
5 September 1995First Gazette notice for compulsory strike-off (2 pages)