| Company Name | Euro-Swiss Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055524 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1986(37 years, 7 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Brian Robert Pearce |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1987(10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 02 April 2002) |
| Role | Managing Director |
| Correspondence Address | September Lodge Mile Path Woking Surrey GU22 0JX |
| Secretary Name | Brian Robert Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | September Lodge Mile Path Woking Surrey GU22 0JX |
| Director Name | Albert Timothy James |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 11 May 1994) |
| Role | Company Director |
| Correspondence Address | 315a High Road Chadwell Heath Romford Essex RM6 6AX |
| Director Name | Mr Anthony Richard Taylor |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(5 years, 7 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 23 July 1991) |
| Role | Managing Director |
| Correspondence Address | St Regis Hilltop Lane Saffron Walden Essex CB11 4AS |
| Secretary Name | Philip Trevor Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(5 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | Ferneley Whitehall Lane Bishops Stortford Herts CM23 2JJ |
| Secretary Name | Mr Michael Roger Ball |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 August 1996(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 September 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Grove House Sparrow Hill Way Weare Axbridge Somerset BS26 2LA |
Location
| Registered Address | 141-142 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £88,464 |
| Net Worth | -£424,053 |
| Current Liabilities | £812,108 |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 15 December 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 20 August 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1994 (15 pages) |
| 29 June 1995 | Return made up to 13/04/95; full list of members (6 pages) |