EURO Rscg Group Limited

Company Name	EURO Rscg Group Limited
Director	Evelink Plc
Company Status	Dissolved
Company Number	02687810
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Thomas Kwok
Nationality	British
Status	Current
Appointed	20 July 1999(7 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA

Director Name	Evelink Plc (Corporation)
Status	Current
Appointed	29 September 2000(8 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	160-161 Drury Lane London WC28 5QG

Director Name	Jean Marie Le Nail
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1992(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Financial Director
Correspondence Address	49 Avenue Du 11 Novembre 1918 Meuden Paris France

Director Name	Kieran Martin Knipe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1993)
Role	Financial Controller
Correspondence Address	36 Rue Salvador Allende Nanterre 92200 France

Director Name	Mr Jean Michel Goudard
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1992(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	34 Rue Du Docteurs Blanche Paris 75016

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Secretary Name	Mr Andrew Sinclair Duncan
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	Mr Alfred Paul Forster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1994)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Cherry Tree Farm Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Mr Michael Richard Glynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Secretary Name	Mr Michael Richard Glynn
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Director Name	Gerard Raymond Dufour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1996)
Role	Executive Vice President
Correspondence Address	195 Rue Du Faubourg St Honore Paris 75008

Director Name	David Paul Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Finance Director
Correspondence Address	35 Seymour Road Southfields London SW18 5JB

Secretary Name	David Paul Jones
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Finance Director
Correspondence Address	35 Seymour Road Southfields London SW18 5JB

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2000)
Role	Accountant
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Resigned
Appointed	02 February 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,006,776
Cash	£3,006,776

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 May 2003	Dissolved (1 page)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2002	Liquidators statement of receipts and payments (5 pages)
18 February 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
28 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
22 September 1999	Liquidators statement of receipts and payments (5 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (3 pages)
27 August 1998	Registered office changed on 27/08/98 from: harella house 90-98 goswell road london EC1V 7DD (1 page)
26 August 1998	Declaration of solvency (3 pages)
26 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 1998	Appointment of a voluntary liquidator (1 page)
26 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
5 February 1998	Return made up to 22/01/98; no change of members (4 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: 10-11 great newport street london WC2H 7JA (1 page)
7 January 1998	Full accounts made up to 31 December 1996 (11 pages)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
17 February 1997	Director resigned (1 page)
24 July 1996	Full accounts made up to 31 December 1995 (10 pages)
30 January 1996	Return made up to 31/01/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
22 March 1995	Return made up to 31/01/95; no change of members (4 pages)

EURO Rscg Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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