| Company Name | European Silicon Structures Limited |
|---|---|
| Director | Donald Andrew Colvin |
| Company Status | Dissolved |
| Company Number | 01950256 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1985(38 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Donald Andrew Colvin |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 5235 E Osborn Road Phoenix Arizona Az 85018 United States |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 1985(5 days after company formation) |
| Appointment Duration | 38 years, 7 months |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mr John Colin Adams |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 1993) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 32 Dick Place Edinburgh Lothian EH9 2JB Scotland |
| Director Name | Paul Anthony Ingles Gibson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 07 June 1993) |
| Role | Director-Northern Europe |
| Correspondence Address | Bridleways Sandy Lane Curridge Newbury Berkshire RG16 9DG |
| Director Name | Werner Karl Koepf |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 07 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 1993) |
| Role | Company Director |
| Correspondence Address | Cuvilliesstrasse 10 Munich D 81679 Foreign |
| Director Name | Dr Robert William Wilmot |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 1993) |
| Role | Business Executive |
| Correspondence Address | The White House Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NR |
| Director Name | Peng Yew Wong |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 1993) |
| Role | Accountant |
| Correspondence Address | 54 Pembroke Hanworth Bracknell Berks RG12 7RD |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,804,000 |
| Net Worth | -£11,748,000 |
| Cash | £617,000 |
| Current Liabilities | £3,856,000 |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 100 new bridge street london EC4V 6JA (1 page) |
| 10 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1995 | Liquidators statement of receipts and payments (6 pages) |
| 9 June 1995 | Liquidators statement of receipts and payments (6 pages) |