| Company Name | Eursystems Limited |
|---|---|
| Directors | Marc- Hubert Tripet and Susan Anne Boultbee |
| Company Status | Dissolved |
| Company Number | 01781870 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1984(40 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Marc- Hubert Tripet |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 May 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 4 Avenue Calas Geneve 1206 Switzerland |
| Secretary Name | Ms Susan Anne Boultbee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Copse Wood Way Northwood Middlesex HA6 2UB |
| Director Name | Ms Susan Anne Boultbee |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1997(13 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Copse Wood Way Northwood Middlesex HA6 2UB |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 1998 | Dissolved (1 page) |
|---|---|
| 1 June 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 August 1997 | Resolutions
|
| 21 August 1997 | Statement of affairs (5 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 5TH floor northway house high road whetstone london N20 9LP (1 page) |
| 8 January 1997 | Full accounts made up to 31 December 1994 (8 pages) |
| 8 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 September 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 1 June 1995 | Return made up to 11/05/95; no change of members
|