EURO Magazines Limited

Company Name	EURO Magazines Limited
Company Status	Dissolved
Company Number	02522591
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)
Previous Name	Lingly (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Patricia Seitz
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	Pinehurst Somerford Road Cirencester Gloucestershire GL7 1TX Wales

Director Name	Brenda Loke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Singaporean
Status	Closed
Appointed	23 November 1998(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 July 2002)
Role	Executive Secretary
Correspondence Address	200 Pasir Panjang Road 02 02 Singapore 118571 Singapore Foreign

Secretary Name	Betty Patricia Bailey
Nationality	British
Status	Closed
Appointed	17 March 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

Secretary Name	Yang Ping Tang
Nationality	British
Status	Closed
Appointed	01 February 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	Blk 101 Aljunied Crescent 12-319 Singapore 380101 Foreign

Director Name	Sarah Benecke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 23 November 1998)
Role	Chief Operating Officer
Correspondence Address	1774 Palomaria Street Dasmarians Village Makati Metro Manila Philippines

Secretary Name	Lydia Lai Ling Yau
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	Flat B 19/F Kam Fat Building 145 Lee Chi Road Apleichau Foreign

Director Name	Christopher Edward Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 June 1994(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 July 1996)
Role	Publisher
Correspondence Address	Roelandsheide 47 3080 Tervuren Belgium

Secretary Name	Winnie Tan
Nationality	British
Status	Resigned
Appointed	16 September 1994(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	202 Upper East Coast Road 0204 Eastern Lagoon Singapore 455284 Foreign

Director Name	Michelle Marie Beck
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Americian
Status	Resigned
Appointed	06 July 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	21 Gallop Park Singapore 259029 Foreign

Director Name	Alison Nancy Hayward
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1997)
Role	Administrator
Correspondence Address	287 Haydons Road London SW19 8TX

Director Name	Eddie Teng Hua Heng
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 September 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2000)
Role	Accountant
Correspondence Address	6 Claymore Hill 09-02 Singapore 229571 Foreign

Location

Registered Address	4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
8 January 2002	Application for striking-off (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 September 2001	Return made up to 16/07/01; full list of members (7 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Director resigned (1 page)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Return made up to 16/07/99; full list of members (6 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 October 1997	New director appointed (2 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	Return made up to 16/07/97; full list of members (6 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
27 February 1997	S-div 27/12/96 (1 page)
27 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 January 1997	Director's particulars changed (1 page)
28 October 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Return made up to 16/07/96; no change of members (4 pages)
20 August 1996	New director appointed (1 page)
17 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 February 1996	Director's particulars changed (1 page)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
18 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
18 July 1995	Return made up to 16/07/95; no change of members (4 pages)

EURO Magazines Limited

Business Activity

Directors

Location

Accounts

Filing History

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