Company NameEuropa Mining Services Limited
Company StatusDissolved
Company Number02085091
CategoryPrivate Limited Company
Incorporation Date18 December 1986(37 years, 3 months ago)
Dissolution Date29 April 1997 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir David William Hardy
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1994(7 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 29 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Cranmer Court
Whiteheads Grove
London
SW3 3HN
Director NameDavid Alan Todd
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAustralian
StatusClosed
Appointed08 January 1996(9 years after company formation)
Appointment Duration1 year, 3 months (closed 29 April 1997)
RoleSolicitor
Correspondence Address36 Sydney Street
Chelsea
London
SW3 6PP
Secretary NameDavid Alan Todd
NationalityAustralian
StatusClosed
Appointed08 January 1996(9 years after company formation)
Appointment Duration1 year, 3 months (closed 29 April 1997)
RoleSolicitor
Correspondence Address36 Sydney Street
Chelsea
London
SW3 6PP
Director NamePeter Kevin Lalor
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityAustralian
StatusClosed
Appointed10 May 1996(9 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (closed 29 April 1997)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address82 Marine Parade
Cottesloe
Western Australia
6011
Director NameMr Eardley Maitland Ross Adjie
Date of BirthJuly 1938 (Born 85 years ago)
NationalityAustralian
StatusClosed
Appointed10 May 1996(9 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (closed 29 April 1997)
RoleCompany Director
Correspondence Address63 St Johns Wood Boulevard
Mount Claremont
Western Australia
6010
Director NameJames Ainsworth
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1996(9 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (closed 29 April 1997)
RoleMining Engineer
Correspondence Address74 Brattle Wood
Sevenoaks
Kent
TN13 1QU
Director NameArthur Walmsley Smith
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 1992)
RoleCompany Director
Correspondence Address14 York Road
St Albans
Hertfordshire
AL1 4PL
Director NameDavid Angus Hood
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 1992)
RoleCompany Director
Correspondence AddressManor Farm
Bledington
Kingham
Oxon
OX7 6XG
Secretary NameIain Neil Crawford
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 October 1991)
RoleCompany Director
Correspondence Address1 Manor Gardens
Effingham
Surrey
KT24 5PF
Secretary NamePeter James Ronayne
NationalityBritish
StatusResigned
Appointed29 October 1991(4 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 October 1992)
RoleCompany Director
Correspondence Address358 Lower Luton Road
Wheathampstead
St Albans
Hertfordshire
AL4 8JQ
Director NameGuido Staltari
Date of BirthNovember 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed30 October 1992(5 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 May 1996)
RoleGeophysicist/Director
Correspondence Address19 Uvadale Grove
Kew
Victoria 3101
Foreign
Director NamePeter James Ronayne
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleChartered Accountant
Correspondence Address358 Lower Luton Road
Wheathampstead
St Albans
Hertfordshire
AL4 8JQ
Secretary NameTony Macko
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address424 Southcroft Road
Streatham
London
SW16 6QX
Director NameGordon Campbell Douglas
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 June 1996)
RoleMetal Broker
Correspondence Address28a Hans Place
London
SW1X 0JY
Director NameGerard Francis Kaczmarek
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed30 September 1994(7 years, 9 months after company formation)
Appointment Duration1 month (resigned 04 November 1994)
RoleAccountant
Correspondence Address2 Gordon Street
Hampton Victoria
Australia
Foreign
Secretary NameGerard Francis Kaczmarek
NationalityAustralian
StatusResigned
Appointed30 September 1994(7 years, 9 months after company formation)
Appointment Duration1 month (resigned 04 November 1994)
RoleAccountant
Correspondence Address2 Gordon Street
Hampton Victoria
Australia
Foreign
Director NameRobert Harry Duffin
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed04 November 1994(7 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 May 1996)
RoleGeophysicist
Correspondence Address31 Carlotta Avenue
Gordon
New South Wales
2072
Secretary NameTimothy Deakin Brookes
NationalityAustralian
StatusResigned
Appointed04 November 1994(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 January 1996)
RoleSolicitor
Correspondence Address30 Cromwell Avenue
Highgate
London
N6 5HL
Director NameTimothy Deakin Brookes
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed28 November 1994(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 January 1996)
RoleSolicitor
Correspondence Address30 Cromwell Avenue
Highgate
London
N6 5HL

Location

Registered Address2nd Floor
103 Cannon Street
London
EC4N 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

29 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 February 1997Full accounts made up to 30 June 1996 (9 pages)
19 November 1996First Gazette notice for voluntary strike-off (1 page)
4 October 1996Application for striking-off (1 page)
7 July 1996Return made up to 12/06/96; full list of members (6 pages)
18 June 1996Director resigned (1 page)
17 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
21 May 1996Director resigned (1 page)
21 May 1996Director resigned (1 page)
31 January 1996Full accounts made up to 30 June 1995 (8 pages)
10 August 1995Return made up to 12/06/95; change of members
  • 363(287) ‐ Registered office changed on 10/08/95
(8 pages)