Europlay Limited

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Secretary Name	Wendy Lambert
Nationality	British
Status	Current
Appointed	03 November 1994(2 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	5 St Peters Road East Molesey Surrey KT8 2QE

Director Name	Mark Donald Gosling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	20 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Mrs Donna Lorraine Gosling
Nationality	British
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	20 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Mr Michael George Wheatley
Nationality	British
Status	Resigned
Appointed	12 February 1993(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	1 Sol-Y-Vista Frith Hill Road Godalming Surrey GU7 2EF

Director Name	Mrs Donna Lorraine Gosling
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	20 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	David Gruer Barton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 June 1993)
Role	Technical Director
Correspondence Address	12 Buckingham Avenue E Molesey Surrey Kt8

Director Name	Thomas James Musgrave
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 May 1997)
Role	Managing Director
Correspondence Address	50 Whiteheath Avenue Ruislip Middlesex HA4 7PW

Director Name	Ian Clark
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 1997)
Role	Playground Consultant
Correspondence Address	13 Bell Road East Molesey Surrey KT8 0SS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Registered Address	C/O Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

27 November 1999	Dissolved (1 page)
27 August 1999	Return of final meeting in a creditors' voluntary winding up (1 page)
8 July 1999	Liquidators statement of receipts and payments (5 pages)
12 June 1998	Appointment of a voluntary liquidator (2 pages)
12 June 1998	Statement of affairs (4 pages)
12 June 1998	Registered office changed on 12/06/98 from: 4 park road east molesey surrey KT8 9LE (1 page)
12 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 1998	Director resigned (1 page)
13 February 1998	Return made up to 18/02/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
30 December 1997	Director resigned (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
11 March 1997	Return made up to 18/02/97; change of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 June 1996	Ad 31/03/96--------- Â£ si 687610@1=687610 Â£ ic 2/687612 (2 pages)
18 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1996	Nc inc already adjusted 31/03/96 (1 page)
16 February 1996	Return made up to 18/02/96; full list of members (6 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

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