Ezzedout 7 Limited

Company Name	Ezzedout 7 Limited
Company Status	Dissolved
Company Number	01948877
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Previous Name	Europea Insurance Management Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Michael Henry King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(12 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	45 Leicester Road Wanstead London E11 2DW

Director Name	Mr David Alan Bond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 1998(12 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Warren Drive Southwater Horsham West Sussex RH13 7GL

Director Name	Stuart Leatherby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Operations Director
Correspondence Address	122 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2NF

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(15 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP

Secretary Name	Mark Verity Newell
Nationality	British
Status	Current
Appointed	28 June 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Mark Hume McCormack
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 1997)
Role	Company Director
Correspondence Address	9600 McCormack Place Windermere Florida 34786

Director Name	Peter Alan Kuhn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Usa American
Status	Resigned
Appointed	30 September 1992(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 1997)
Role	Manager
Correspondence Address	1132 Forest Road Lakewood Ohio 44114 Usa

Director Name	Christopher Farley-West
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years after company formation)
Appointment Duration	8 years (resigned 30 September 2000)
Role	Insurance Broker
Correspondence Address	Lewa Downs Castlegate West Chiltington West Sussex RH20 2NJ

Secretary Name	Richard Fitzgerald
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 18 Tudor Road London SE19 2UH

Director Name	Mr Bryan Neil Grainger
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westfield Garlands Road Leatherhead Surrey KT22 7EX

Secretary Name	Brian Clark
Nationality	British
Status	Resigned
Appointed	06 December 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Flat 39 Crown Lodge 12 Elystan Street London SW3 3PP

Director Name	Brian Stephen Clark
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	39 Crown Lodge Elystan Street London SW3 3PP

Director Name	Robert Brian Keville
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 1997)
Role	Retired
Correspondence Address	Hook Farm Hook Lane Bosham Chichester West Sussex PO18 8EY

Director Name	Robert Brian Keville
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 1997)
Role	Retired
Correspondence Address	Hook Farm Hook Lane Bosham Chichester West Sussex PO18 8EY

Director Name	Ian Bond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2001)
Role	Insurance Broker
Correspondence Address	10 Townshend Road Richmond Surrey TW9 1XH

Director Name	Mr Philip William Henry James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2001)
Role	Insurance Broker
Correspondence Address	115 Allee Champ Locquet 74120 Megeve France

Secretary Name	Glenn Kemp
Nationality	British
Status	Resigned
Appointed	14 November 1997(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 1998)
Role	Company Director
Correspondence Address	3 Mews Street London E1 9UG

Secretary Name	Stephen David Keefe
Nationality	British
Status	Resigned
Appointed	10 June 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	194 Cook Road Horsham West Sussex RH12 5GH

Director Name	David Lumley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	113 Barkston Gardens London SW5 0EX

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	21 October 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Simon David Anthony Overy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2001)
Role	Financial Controller
Correspondence Address	112 Barnmead Haywards Heath West Sussex RH16 1XA

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(15 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 February 2001)
Role	Accountant
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Helen Sharp
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	4 Montagu House 33-34 Paddington Street London W1U 4HG

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,649,814
Net Worth	£144,815
Cash	£26,574
Current Liabilities	£1,118,534

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2004	Dissolved (1 page)
26 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Registered office changed on 20/12/01 from: 5 lloyds avenue london EC3N 3AE (1 page)
18 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2001	Appointment of a voluntary liquidator (1 page)
18 December 2001	Declaration of solvency (3 pages)
14 December 2001	Director's particulars changed (1 page)
4 December 2001	Director resigned (1 page)
11 September 2001	Secretary's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 08/08/01; full list of members (8 pages)
12 July 2001	Resolutions RES13 ‐ Re agms 04/07/01 (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
19 June 2001	Director's particulars changed (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (3 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (3 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
25 January 2001	Auditor's resignation (1 page)
19 January 2001	Director resigned (1 page)
8 December 2000	New director appointed (3 pages)
13 October 2000	Secretary's particulars changed (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
23 August 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (8 pages)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 March 2000	Full group accounts made up to 30 September 1999 (42 pages)
4 November 1999	New director appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Director's particulars changed (1 page)
2 November 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
15 September 1999	Return made up to 08/08/99; no change of members (6 pages)
31 August 1999	Director's particulars changed (1 page)
2 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
3 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
29 January 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
9 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 November 1997	Declaration of assistance for shares acquisition (8 pages)
28 November 1997	Declaration of assistance for shares acquisition (7 pages)
22 November 1997	Particulars of mortgage/charge (6 pages)
22 November 1997	Particulars of mortgage/charge (6 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	Registered office changed on 21/11/97 from: the pier house strand on the green chiswick london W4 3NN (1 page)
21 November 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (3 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Declaration of assistance for shares acquisition (24 pages)
13 November 1997	Auditor's resignation (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
20 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
2 October 1997	Company name changed europea - img LIMITED\certificate issued on 02/10/97 (2 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
23 September 1996	Return made up to 08/08/96; full list of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
10 November 1993	Full accounts made up to 31 December 1992 (11 pages)
11 March 1993	Full accounts made up to 31 December 1991 (10 pages)
17 February 1993	Return made up to 30/09/92; no change of members (7 pages)
21 October 1992	Return made up to 30/09/91; no change of members (6 pages)
15 November 1990	Return made up to 30/09/90; full list of members (5 pages)

Ezzedout 7 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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