EURO Consultants London Limited

02252307

Company Name	EURO Consultants London Limited
Company Status	Dissolved
Company Number	02252307
Category	Private Limited Company
Incorporation Date	6 May 1988(35 years, 12 months ago)
Dissolution Date	11 May 1999 (24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Elias Ebrahimpour
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 1999)
Role	Economist & Managing Director
Country of Residence	England
Correspondence Address	3 Linnell Close London NW11 7LN

Director Name	Herbert Gottlieb
Date of Birth	July 1919 (Born 104 years ago)
Nationality	German
Status	Closed
Appointed	21 June 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 1999)
Role	Executive
Correspondence Address	Jacobstrasse 7 4000 Dusseldorf Germany

Director Name	John Robert Porter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 1999)
Role	Company Director
Correspondence Address	34 Rue Concorde 1050 Brussels Belgium

Director Name	Mr Timothy Legge Tatham
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 1999)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	11 Saint James Terrace Winchester SO22 4PP

Director Name	Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Closed
Appointed	23 June 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 1999)
Role	Corporate Advisor
Correspondence Address	33 Cheyne Place London SW3 4HL

Secretary Name	Charlie Choon Leng Tay
Nationality	Malaysian
Status	Closed
Appointed	03 August 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 May 1999)
Role	Accountant
Correspondence Address	88 Weston Drive Stanmore Middlesex HA7 2EN

Director Name	Sir Leslie Porter
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1994)
Role	Chairman Of Companies
Correspondence Address	19 Chelwood House Gloucester Square London W2 2SY

Director Name	Mr Martin Stockman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 1995)
Role	Broker
Correspondence Address	30 Wordsworth Place Southampton Road London NW5 4HG

Secretary Name	Mr Martin Stockman
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 1995)
Role	Company Director
Correspondence Address	30 Wordsworth Place Southampton Road London NW5 4HG

Location

Registered Address	3 Linnell Close Hampstead Gardens Suburbs London NW11 7LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 1999	First Gazette notice for voluntary strike-off (1 page)
8 December 1998	Application for striking-off (1 page)
5 July 1998	Return made up to 21/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1997	Full accounts made up to 31 March 1997 (13 pages)
3 July 1997	Registered office changed on 03/07/97 from: 7 old park lane london W1Y 3LJ (1 page)
29 June 1997	Return made up to 21/06/97; no change of members (6 pages)
7 July 1996	Full accounts made up to 31 March 1996 (13 pages)
25 June 1996	Return made up to 21/06/96; no change of members (6 pages)
15 June 1996	New secretary appointed (2 pages)
11 February 1996	Full accounts made up to 31 March 1995 (12 pages)
11 February 1996	Full accounts made up to 31 March 1994 (12 pages)
23 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 1994	Full accounts made up to 31 March 1993 (16 pages)
31 March 1993	Full accounts made up to 31 March 1992 (13 pages)
23 January 1992	Full accounts made up to 31 March 1991 (14 pages)

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