| Company Name | European Electronic Business Centres Limited |
|---|---|
| Directors | Maurice George Casling and Allan Fleming-Hubertz |
| Company Status | Dissolved |
| Company Number | 02684422 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1992(32 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Maurice George Casling |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1992(1 week, 6 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Sandpool House Poole Keynes Cirencester Gloucestershire GL7 6EB Wales |
| Director Name | Mr Allan Fleming-Hubertz |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 18 February 1992(1 week, 6 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Belmont Drive Maidenhead Berkshire SL6 6JZ |
| Secretary Name | Maurice George Casling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1992(1 week, 6 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Sandpool House Poole Keynes Cirencester Gloucestershire GL7 6EB Wales |
| Director Name | Norman Arthur Strangemore |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 October 1993) |
| Role | Computer Consultant |
| Correspondence Address | The Gables Upper Common Gilwern Abergavenny Gwent NP7 0DS Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 18 September 1996 | Dissolved (1 page) |
|---|---|
| 18 June 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 1995 | Registered office changed on 15/05/95 from: sandpool house poole keynes cirencester glos GL7 6EB (1 page) |