Company NameEURO Executive Services Limited
Company StatusDissolved
Company Number02353740
CategoryPrivate Limited Company
Incorporation Date1 March 1989(33 years, 4 months ago)
Dissolution Date17 October 2000 (21 years, 8 months ago)
Previous NameF & P Group Limited

Business Activity

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

Directors

Director NameLiam Darcy Forde
Date of BirthMay 1955 (Born 67 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 September 1991(2 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 17 October 2000)
RoleBusiness Executive
Correspondence Address10 Hillside Crescent
Mt. Eden
Auckland
New Zealand
Secretary NameMr Marcus Stuart King
NationalityBritish
StatusClosed
Appointed03 June 1999(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 17 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 The Fairway
Oakwood
London
N14 4PB
Director NameJohn Philip Davis
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(2 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 14 June 1999)
RoleCompany Director
Correspondence AddressAcorns Three Leg Cross
Ticehurst
Wadhurst
East Sussex
TN5 7HL
Secretary NameJohn Philip Davis
NationalityBritish
StatusResigned
Appointed15 September 1991(2 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 June 1997)
RoleCompany Director
Correspondence AddressAcorns Three Leg Cross
Ticehurst
Wadhurst
East Sussex
TN5 7HL
Director NameMr Thomas Gregory James Tress
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Red House 29 Palace Road
East Molesey
Surrey
KT8 9DJ
Secretary NameMr Thomas Gregory James Tress
NationalityBritish
StatusResigned
Appointed06 June 1997(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Red House 29 Palace Road
East Molesey
Surrey
KT8 9DJ
Secretary NameMr Sean Thomas Molyneaux
NationalityBritish
StatusResigned
Appointed01 January 1999(9 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlint Cottage
Darby Gardens
Sunbury On Thames
Middlesex
TW16 5JW

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
12 August 1999New secretary appointed (2 pages)
11 August 1999Secretary resigned (1 page)
28 June 1999Director resigned (1 page)
29 April 1999New secretary appointed (2 pages)
29 April 1999Secretary resigned;director resigned (1 page)
16 November 1998Full accounts made up to 31 March 1998 (5 pages)
1 October 1998Return made up to 08/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 1997Return made up to 08/09/97; no change of members (6 pages)
18 September 1997Full accounts made up to 31 March 1997 (5 pages)
8 July 1997Company name changed f & p group LIMITED\certificate issued on 09/07/97 (3 pages)
16 June 1997Secretary resigned (1 page)
16 June 1997New secretary appointed;new director appointed (3 pages)
22 November 1996Full accounts made up to 31 March 1996 (5 pages)
31 October 1996Return made up to 08/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 November 1995Full accounts made up to 31 March 1995 (5 pages)
27 September 1995Return made up to 08/09/95; no change of members (4 pages)