European Smaller Companies Plc

Company Name	European Smaller Companies Plc
Company Status	Dissolved
Company Number	02688404
Category	Public Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	The Rt Hon The Lord Walker Of Worcester Peter Edward Walker
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 May 1992(3 months, 1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cowley Street London SW1P 3LZ

Director Name	Mr Claude Henri Marcel Giraud
Date of Birth	July 1933 (Born 90 years ago)
Nationality	French
Status	Current
Appointed	04 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 11 months
Role	President Director Generale Du
Correspondence Address	12 Avenue Corneille 78600 Maisons Laffitte France

Director Name	Nigel Whittaker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 11 months
Role	Business Consultant
Correspondence Address	176 Bickenhall Mansions Bickenhall Street London W1U 3BU

Director Name	Wolfgang Weiler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	23 June 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	96450 Coburg Hohe Strasse 7a Germany Foreign

Director Name	Mr Hans-Dietrich Bauernfeind
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Current
Appointed	30 June 1997(5 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Gen Manager Of Bresdner Bank
Correspondence Address	Rossertblick No 18 6239 Eppstein-Bremthal Germany

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Current
Appointed	07 October 1997(5 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Director Name	Miss Annie Tse
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month after company formation)
Appointment Duration	2 months (resigned 27 May 1992)
Role	Solicitor
Correspondence Address	11 Highlands Heath Putney London SW15 3TR

Director Name	Mr Jonathan Mark Fenn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month after company formation)
Appointment Duration	2 months (resigned 27 May 1992)
Role	Solicitor
Correspondence Address	2 Walnut Close Yalding Maidstone Kent ME18 6DH

Secretary Name	Mr Jonathan Mark Fenn
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month after company formation)
Appointment Duration	2 months (resigned 27 May 1992)
Role	Solicitor
Correspondence Address	2 Walnut Close Yalding Maidstone Kent ME18 6DH

Director Name	Miss Anne Bernadete Gardiner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 1992(3 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 04 June 1992)
Role	Compliance Officer
Correspondence Address	13 Beckenham Court Beckenham Kent BR3 2EH

Secretary Name	Anthony George Clifton Rossdale
Nationality	British
Status	Resigned
Appointed	27 May 1992(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Horn Hill Whitwell Hitchin Hertfordshire SG4 8AR

Director Name	Dr Robert Clement
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Director Shares & Bonds Invest
Correspondence Address	Weena 455 Al Rotterdam Postbus 2071 3000 Cb Netherlands Foreign

Director Name	Olivier Lacoin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 13 June 1994)
Role	Director Of Bnp
Correspondence Address	3 Villa Victorian Sardou Paris France

Director Name	Dr Ernst-Moritz Lipp
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	04 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	General Manager Of Dresdner Ba
Correspondence Address	Eichen Dorffstr 38 60320 Frankfurt Germany

Director Name	Arnaud Clement-Grandcourt
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 1997)
Role	Bnp Director Adjoint
Correspondence Address	2 Rue Guy De Maupassant 75116 Paris France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 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	18 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£60,215,000
Cash	£1,426,000
Current Liabilities	£4,799,000

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 November 2001	Dissolved (1 page)
7 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2000	Liquidators statement of receipts and payments (5 pages)
22 August 2000	O/C replacement of liquidator (8 pages)
22 August 2000	Appointment of a voluntary liquidator (1 page)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (6 pages)
23 June 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C re liq ipo (6 pages)
31 December 1998	Liquidators statement of receipts and payments (8 pages)
27 January 1998	Full accounts made up to 30 June 1997 (48 pages)
11 December 1997	Registered office changed on 11/12/97 from: swan house 33 queen street london EC4R 1AX (1 page)
9 December 1997	Declaration of solvency (3 pages)
9 December 1997	Appointment of a voluntary liquidator (1 page)
9 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 1997	New secretary appointed (1 page)
22 October 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
5 July 1997	New director appointed (3 pages)
6 April 1997	Director resigned (1 page)
7 March 1997	Return made up to 18/02/97; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Ad 06/12/96--------- Â£ si [email protected]=1987 Â£ ic 8887425/8889412 (3 pages)
3 December 1996	Full accounts made up to 30 June 1996 (50 pages)
9 April 1996	Location of register of members (1 page)
12 March 1996	Return made up to 18/02/96; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
18 December 1995	Ad 05/12/95--------- Â£ si [email protected]=400 Â£ ic 8887025/8887425 (4 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
28 April 1995	Â£ nc 100000/30000000 12/06/92 (1 page)
22 March 1995	Return made up to 18/02/95; bulk list available separately 363(288) ‐ Director resigned (6 pages)

European Smaller Companies Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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