Sassoon (Europe) Limited

Company Name	Sassoon (Europe) Limited
Company Status	Dissolved
Company Number	01927954
Category	Private Limited Company
Incorporation Date	2 July 1985(38 years, 10 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr George Eng Kim Teo
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Singaporean
Status	Closed
Appointed	27 September 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 January 2004)
Role	Stockbroker
Correspondence Address	32 Victoria Road 0104 Foreign

Director Name	Roy Clayton
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Singapore Citizen
Status	Closed
Appointed	09 March 1992(6 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 06 January 2004)
Role	Stockbroker
Correspondence Address	10 Coronation Road West Singapore 1026 Republic Of Singapore

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	27 September 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 January 2004)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Mr Anthony John Edward O'Sullivan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 February 1992)
Role	Stockbroker
Correspondence Address	48 St Maur Road London SW6 4DP

Director Name	Mr Reginald Mason Nelson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 March 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Pilgrims Cottage Croft Lane Crondall Farnham Surrey GU10 5QF

Director Name	Brian Alexander Brett-Pitt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(9 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 August 2002)
Role	Stockbroker
Correspondence Address	77 Parkanaur Avenue Thorpe Bay Essex SS1 3JA

Director Name	Chien Cheng Goh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 September 1994(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	Flat 15c The Royal Court 3 Kennedy Court Hong Kong

Director Name	Mr Anthony Rose
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(9 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Beadon Road Bromley Kent BR2 9AT

Director Name	Jeremy Charles Austin Olsen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2000)
Role	Stockbroker
Correspondence Address	Woodlands Cold Ash Hill Hewshott Lane Liphook Hampshire GU30 7SZ

Director Name	Mr Paul Edward Makepeace
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2001)
Role	Stockbroker
Correspondence Address	Woodlands End Emmetts Lane Ide Hill Sevenoaks Kent TN14 6BD

Location

Registered Address	5 Chancery Lane London WC2A 1LF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£417,000
Net Worth	£1,824,000
Cash	£95,000
Current Liabilities	£490,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2003	Return made up to 27/09/03; full list of members (5 pages)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 July 2003	Application for striking-off (1 page)
27 October 2002	Full accounts made up to 30 June 2002 (15 pages)
6 October 2002	Return made up to 27/09/02; no change of members (4 pages)
23 September 2002	Location of register of members (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
31 October 2001	Return made up to 27/09/01; full list of members (7 pages)
19 October 2001	Full accounts made up to 30 June 2001 (14 pages)
25 July 2001	Director resigned (1 page)
7 March 2001	Full accounts made up to 30 June 2000 (14 pages)
30 November 2000	Director resigned (1 page)
27 October 2000	Return made up to 27/09/00; full list of members (8 pages)
23 November 1999	Ad 22/10/99--------- Â£ si 500000@1=500000 Â£ ic 11500000/12000000 (2 pages)
12 November 1999	Return made up to 27/09/99; no change of members (8 pages)
30 September 1999	Full accounts made up to 30 June 1999 (14 pages)
24 August 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 30 June 1998 (14 pages)
9 October 1998	Return made up to 27/09/98; full list of members (9 pages)
9 October 1998	Director's particulars changed (1 page)
2 September 1998	Ad 21/08/98--------- Â£ si 500000@1=500000 Â£ ic 11000000/11500000 (2 pages)
2 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1998	Nc inc already adjusted 21/08/98 (1 page)
18 February 1998	Ad 06/02/98--------- Â£ si 500000@1=500000 Â£ ic 10500000/11000000 (2 pages)
16 October 1997	Return made up to 27/09/97; no change of members (8 pages)
16 October 1997	Full accounts made up to 30 June 1997 (13 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
29 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1997	Full accounts made up to 30 June 1996 (16 pages)
10 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1997	Â£ nc 11000000/11280297 28/02/97 (1 page)
10 March 1997	Ad 28/02/97--------- Â£ si 500000@1=500000 Â£ ic 10000000/10500000 (2 pages)
3 December 1996	Return made up to 27/09/96; full list of members (9 pages)
10 September 1996	Ad 27/08/96--------- Â£ si 1000000@1=1000000 Â£ ic 9000000/10000000 (2 pages)
8 November 1995	Ad 31/10/95--------- Â£ si 1000000@1=1000000 Â£ ic 8000000/9000000 (4 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New director appointed (4 pages)
13 October 1995	Return made up to 27/09/95; full list of members (18 pages)
6 October 1995	Full accounts made up to 30 June 1995 (16 pages)

Sassoon (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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