EURO Industrial Services Limited

Company Name	EURO Industrial Services Limited
Company Status	Dissolved
Company Number	01913836
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)
Previous Name	Omega Personnel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Marcus Stuart King
Nationality	British
Status	Closed
Appointed	03 June 1999(14 years after company formation)
Appointment Duration	1 year, 4 months (closed 17 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	81 The Fairway Oakwood London N14 4PB

Director Name	Austin John Holder
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 1997)
Role	Publisher
Correspondence Address	14 St Annes Close Goodworth Clatford Andover Hants SP11 7RW

Director Name	Pauline Avril Elizabeth Holder
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 1997)
Role	Personnel Consultant
Correspondence Address	14 St Anne's Close Goodworth Clatford Andover Hants SP11 7RW

Secretary Name	Pauline Avril Elizabeth Holder
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	14 St Anne's Close Goodworth Clatford Andover Hants SP11 7RW

Director Name	John Philip Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Thomas Gregory James Tress
Nationality	British
Status	Resigned
Appointed	15 October 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Mark Alan Oldfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Lancers Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Secretary Name	Mr Sean Thomas Molyneaux
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Location

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
12 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
16 March 1999	Return made up to 01/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (10 pages)
27 October 1998	Company name changed omega personnel LIMITED\certificate issued on 28/10/98 (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: 27A high street andover hampshire SP10 1LJ (1 page)
11 January 1998	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
23 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (3 pages)
15 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
31 October 1996	Return made up to 01/11/96; no change of members (4 pages)
15 November 1995	Return made up to 01/11/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (3 pages)

EURO Industrial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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