| Company Name | E.T.I. Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02589053 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1991(33 years, 2 months ago) |
| Dissolution Date | 28 October 1997 (26 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Rodney Thomas Flawn Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 October 1997) |
| Role | Company Director |
| Correspondence Address | The Old Coach House High Road Chipstead Surrey CR5 3QP |
| Director Name | Olayemi Akado |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 16 December 1992(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 October 1997) |
| Role | Banking |
| Correspondence Address | 20 Rue Du Commerce B.P. 3261 Lome Republic Of Togo |
| Director Name | Mr Antony Rex Butler |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 23 June 1992) |
| Role | Banker |
| Correspondence Address | 4 Gommswood House Forty Green Beaconsfield Buckinghamshire HP9 1XW |
| Director Name | Mr David Carlton Johnson |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 December 1992) |
| Role | Banker |
| Correspondence Address | 105 Latymer Court London W6 7JF |
| Secretary Name | Mr David Carlton Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 January 1992) |
| Role | Banker |
| Correspondence Address | 105 Latymer Court London W6 7JF |
| Director Name | Mr Rizwan Haider |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 August 1992(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 August 1992) |
| Role | Group Managing Director |
| Correspondence Address | 20 Rue Du Commerce Lome Bp 3261 Foreign |
| Director Name | CMH Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Secretary Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Location
| Registered Address | 420 Brighton Road South Croydon Surrey CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 1997 | Return made up to 26/02/97; full list of members (8 pages) |
| 27 May 1997 | Application for striking-off (1 page) |
| 30 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 27 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 14 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 10 March 1995 | Return made up to 03/03/95; no change of members (4 pages) |