Company NameEzzedout 7 Limited
Company StatusDissolved
Company Number01948877
CategoryPrivate Limited Company
Incorporation Date20 September 1985(36 years, 11 months ago)
Previous NameEuropea Insurance Management Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMichael Henry King
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1997(12 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address45 Leicester Road
Wanstead
London
E11 2DW
Director NameMr David Alan Bond
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1998(12 years, 8 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Warren Drive
Southwater
Horsham
West Sussex
RH13 7GL
Director NameStuart Leatherby
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2000(14 years, 10 months after company formation)
Appointment Duration22 years
RoleOperations Director
Correspondence Address122 Shelford Road
Trumpington
Cambridge
Cambridgeshire
CB2 2NF
Director NameMs Helen Mary Dwyer
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2001(15 years, 4 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Lodge Lane Dutton
Warrington
Cheshire
WA4 4HP
Secretary NameMark Verity Newell
NationalityBritish
StatusCurrent
Appointed28 June 2001(15 years, 9 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence AddressMoffat Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG
Director NameChristopher Farley-West
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(7 years after company formation)
Appointment Duration8 years (resigned 30 September 2000)
RoleInsurance Broker
Correspondence AddressLewa Downs
Castlegate
West Chiltington
West Sussex
RH20 2NJ
Director NamePeter Alan Kuhn
Date of BirthApril 1949 (Born 73 years ago)
NationalityUsa American
StatusResigned
Appointed30 September 1992(7 years after company formation)
Appointment Duration5 years, 1 month (resigned 10 November 1997)
RoleManager
Correspondence Address1132 Forest Road
Lakewood Ohio 44114
Usa
Director NameMark Hume McCormack
Date of BirthNovember 1930 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1992(7 years after company formation)
Appointment Duration5 years, 1 month (resigned 10 November 1997)
RoleCompany Director
Correspondence Address9600 McCormack Place
Windermere
Florida
34786
Secretary NameRichard Fitzgerald
NationalityBritish
StatusResigned
Appointed30 September 1992(7 years after company formation)
Appointment Duration1 year, 2 months (resigned 06 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 18 Tudor Road
London
SE19 2UH
Director NameMr Bryan Neil Grainger
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1993(7 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 October 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield Garlands Road
Leatherhead
Surrey
KT22 7EX
Secretary NameBrian Clark
NationalityBritish
StatusResigned
Appointed06 December 1993(8 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 November 1997)
RoleCompany Director
Correspondence AddressFlat 39 Crown Lodge
12 Elystan Street
London
SW3 3PP
Director NameBrian Stephen Clark
Date of BirthAugust 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(8 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 November 1997)
RoleSolicitor
Correspondence Address39 Crown Lodge
Elystan Street
London
SW3 3PP
Director NameRobert Brian Keville
Date of BirthMay 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(8 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 November 1997)
RoleRetired
Correspondence AddressHook Farm Hook Lane
Bosham
Chichester
West Sussex
PO18 8EY
Director NameRobert Brian Keville
Date of BirthMay 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(8 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 November 1997)
RoleRetired
Correspondence AddressHook Farm Hook Lane
Bosham
Chichester
West Sussex
PO18 8EY
Director NameIan Bond
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(12 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 02 February 2001)
RoleInsurance Broker
Correspondence Address10 Townshend Road
Richmond
Surrey
TW9 1XH
Director NameMr Philip William Henry James
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(12 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 02 February 2001)
RoleInsurance Broker
Correspondence Address115 Allee Champ Locquet
74120
Megeve
France
Secretary NameGlenn Kemp
NationalityBritish
StatusResigned
Appointed14 November 1997(12 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 June 1998)
RoleCompany Director
Correspondence Address3 Mews Street
London
E1 9UG
Secretary NameStephen David Keefe
NationalityBritish
StatusResigned
Appointed10 June 1998(12 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 October 1999)
RoleCompany Director
Correspondence Address194 Cook Road
Horsham
West Sussex
RH12 5GH
Director NameDavid Lumley
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(14 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 02 February 2001)
RoleCompany Director
Correspondence Address113 Barkston Gardens
London
SW5 0EX
Secretary NameClare Louise Weaver
NationalityBritish
StatusResigned
Appointed21 October 1999(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 2001)
RoleCompany Director
Correspondence Address27 Scholars Walk
Guildford
Surrey
GU2 7TR
Director NameSimon David Anthony Overy
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(14 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 January 2001)
RoleFinancial Controller
Correspondence Address112 Barnmead
Haywards Heath
West Sussex
RH16 1XA
Director NameMark Verity Newell
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(15 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 02 February 2001)
RoleAccountant
Correspondence AddressMoffat Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG
Director NameHelen Sharp
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2001(15 years, 4 months after company formation)
Appointment Duration9 months (resigned 31 October 2001)
RoleChartered Accountant
Correspondence Address4 Montagu House
33-34 Paddington Street
London
W1U 4HG

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Turnover£1,649,814
Net Worth£144,815
Cash£26,574
Current Liabilities£1,118,534

Accounts

Latest Accounts31 December 2000 (21 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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