Europlan Marketing Limited

Company Name	Europlan Marketing Limited
Company Status	Dissolved
Company Number	02648268
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Mayfair Edition Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Heidi Neumann
Nationality	German
Status	Closed
Appointed	16 July 1993(1 year, 9 months after company formation)
Appointment Duration	15 years, 4 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	Keferstr 23 80802 Munich Foreign

Director Name	Peter Ernst Neumann
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	10 November 2007(16 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 November 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Keferstr 23 80802 Munich Foreign

Director Name	Marion Edwards
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1992)
Role	Retailer
Correspondence Address	69 Abingdon Road London W8 6AW

Secretary Name	Mrs Elizabeth Alison Miller
Nationality	British
Status	Resigned
Appointed	11 September 1992(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 1993)
Role	Company Director
Correspondence Address	41 Fairfax Road London W4 1EN

Director Name	Peter Ernst Neumann
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 1996)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Keferstr 23 80802 Munich Foreign

Secretary Name	Heidi Neumann
Nationality	German
Status	Resigned
Appointed	16 July 1993(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Wengertweg 40 7034 Gartingen 2 Germany

Director Name	Richard Allan Corbett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 November 2007)
Role	Company Director
Correspondence Address	The Coach House The Crescent Belmont Sutton Surrey SM2 6BP

Location

Registered Address	2nd Floor 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	22 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	22 May

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2008	Total exemption small company accounts made up to 22 May 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Accounting reference date shortened from 31/03/2009 to 22/05/2008 (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
3 June 2008	Application for striking-off (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
22 September 2007	Return made up to 30/08/07; full list of members (6 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 September 2006	Return made up to 30/08/06; full list of members (6 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 September 2005	Return made up to 30/08/05; full list of members (6 pages)
25 February 2005	Registered office changed on 25/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
4 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 September 2004	Return made up to 11/09/04; full list of members (7 pages)
25 August 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2002	Return made up to 11/09/02; full list of members (6 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 September 2001	Return made up to 11/09/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
9 September 1999	Return made up to 11/09/99; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 October 1997	Return made up to 11/09/97; no change of members (4 pages)
19 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
31 October 1996	Return made up to 11/09/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 September 1995	Return made up to 11/09/95; no change of members (4 pages)
11 February 1993	Director resigned;new director appointed (2 pages)
13 January 1993	New director appointed (2 pages)

Europlan Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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