| Company Name | Gotco Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01861581 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1984(39 years, 6 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Duane Peterson |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 August 1992(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 February 2001) |
| Role | Executive |
| Correspondence Address | 134 Fishing Trail Stamford Connecticut 06903 Foreign |
| Director Name | Sharon Clara Anna D Souza |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(12 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 February 2001) |
| Role | Accountant |
| Correspondence Address | 24 Stratton Road Bexley Heath Kent DA7 4AH |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 1993(8 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 06 February 2001) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Director Name | Mr Mauricio Martins Da Silva |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 29 August 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 October 1994) |
| Role | Petroleum Economist |
| Correspondence Address | Rosapenna Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ |
| Director Name | Brec David Meldram |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 October 1997) |
| Role | Accountant |
| Correspondence Address | 4 Ashdown Place Thames Ditton Surrey KT7 0AP |
| Director Name | Mr David George Todd |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | Tanglewood 2 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ |
| Secretary Name | Gary Ciner |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 29 August 1992(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | 6 Dali Terrace Marlborough New Jersey 07746 Foreign |
| Secretary Name | Brec David Meldram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(7 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 28 January 1993) |
| Role | Company Director |
| Correspondence Address | 4 Ashdown Place Thames Ditton Surrey KT7 0AP |
Location
| Registered Address | 3rd Floor 16 Charles Ii Street London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 September 2000 | Application for striking-off (1 page) |
| 6 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 29/08/99; full list of members
|
| 3 November 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 August 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 23 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 20 December 1996 | Return made up to 29/08/96; full list of members
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 November 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |