European Communication Management Limited

Company Name	European Communication Management Limited
Company Status	Dissolved
Company Number	02010800
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William Donald Wilson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	14 years (closed 15 November 2005)
Role	Company Director
Correspondence Address	24 Brompton Square London SW3 2AD

Director Name	Raymond James Morgan
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1995(9 years after company formation)
Appointment Duration	10 years, 7 months (closed 15 November 2005)
Role	Farmer
Correspondence Address	Leadon Court Fromes Hill Herefordshire HR8 1HT Wales

Director Name	Mr James Edward Aves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	25 Holroyd Road London SW15 6LN

Director Name	Mr John David Bieber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Furzefield Farm Frylands Lane Wineham Henfield West Sussex BN5 9BS

Director Name	Nicola Evelyn Kisch
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	15 Vincent Square London SW1P 2NA

Director Name	John Anthony Quelch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Associate Professor
Country of Residence	United States
Correspondence Address	57 Baker Bridge Road Lincoln Massachusetts 01773 United States

Secretary Name	Nicola Evelyn Kisch
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	85 St Georges Square London SW1V 3QW

Director Name	Alan Richard Dresher
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(7 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 May 2003)
Role	Investor
Correspondence Address	21 Pierrepont Street Brooklyn New York Usa Foreign

Secretary Name	Lynda Anne Thomas
Nationality	British
Status	Resigned
Appointed	16 March 1995(8 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 1995)
Role	Company Director
Correspondence Address	19 Evelyn Mansions Carlisle Place London SW1P 1NH

Secretary Name	Thomas Dale McKenzie
Nationality	British
Status	Resigned
Appointed	16 February 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Grove Haven Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Ferdinand Habsburg
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 December 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1999)
Role	Managing Director Ecm Europe
Correspondence Address	16 Moorhouse Road London W2 5DJ

Secretary Name	David James Asher
Nationality	British
Status	Resigned
Appointed	20 March 1998(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2004)
Role	Accountant
Correspondence Address	72 Lullington Garth Woodside Park London N12 7BU

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(9 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 February 1996)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

15 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005	First Gazette notice for compulsory strike-off (1 page)
14 July 2005	Notice of completion of voluntary arrangement (6 pages)
15 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2005 (2 pages)
7 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2004 (2 pages)
23 April 2004	Return made up to 31/10/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2004	Group of companies' accounts made up to 30 April 2003 (21 pages)
22 March 2004	Registered office changed on 22/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
27 January 2004	Secretary resigned (1 page)
19 September 2003	Form 1.1 (modification report) (7 pages)
11 August 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
27 May 2003	Group of companies' accounts made up to 30 April 2002 (21 pages)
31 March 2003	Form 1.14 moratorium end 21.3.03 (1 page)
7 March 2003	Moratorium start 24/02/03 (1.11) (1 page)
4 March 2003	Registered office changed on 04/03/03 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
4 December 2002	Return made up to 31/10/02; full list of members (13 pages)
30 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
1 October 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
18 September 2001	Registered office changed on 18/09/01 from: st clare houses 30-33 minories london EC3N 1DU (1 page)
9 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (13 pages)
20 December 2000	Full accounts made up to 30 April 2000 (21 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (12 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
7 October 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
22 January 1999	Ad 14/01/99--------- Â£ si [email protected]=500 Â£ ic 63543/64043 (2 pages)
12 January 1999	Memorandum and Articles of Association (20 pages)
3 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (20 pages)
1 April 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
20 November 1997	Ad 31/10/97--------- Â£ si [email protected] (2 pages)
17 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 September 1997	Ad 17/09/97--------- Â£ si [email protected]=2500 Â£ ic 58543/61043 (2 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 April 1997	Full accounts made up to 31 December 1996 (19 pages)
25 November 1996	Return made up to 31/10/96; full list of members (9 pages)
1 May 1996	Full accounts made up to 31 December 1995 (19 pages)
20 March 1996	Registered office changed on 20/03/96 from: 9B ladbroke grove holland park london W11 3BD (1 page)
27 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 May 1995	Memorandum and Articles of Association (54 pages)
15 May 1995	Particulars of contract relating to shares (4 pages)
15 May 1995	Ad 31/12/94--------- Â£ si [email protected] (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (19 pages)
20 April 1995	Ad 31/12/94--------- Â£ si [email protected]=430 Â£ ic 58113/58543 (2 pages)
18 April 1995	Director resigned (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 July 1994	Particulars of contract relating to shares (3 pages)
8 April 1994	Particulars of contract relating to shares (3 pages)
8 April 1994	Ad 02/02/94--------- Â£ si [email protected] (2 pages)
4 March 1994	Ad 02/02/94--------- Â£ si [email protected]=128 Â£ ic 57985/58113 (2 pages)
11 January 1993	Ad 04/01/93--------- Â£ si [email protected]=250 Â£ ic 57735/57985 (2 pages)
1 December 1989	Particulars of mortgage/charge (5 pages)
21 December 1987	Wd 20/11/87 ad 06/11/87--------- premium Â£ si [email protected]=1300 Â£ ic 49375/50675 (2 pages)
25 October 1987	Wd 20/10/87 ad 17/09/87--------- premium Â£ si [email protected]=3480 (2 pages)

European Communication Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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