Europrincipals Associates Ltd.

Company Name	Europrincipals Associates Ltd.
Company Status	Dissolved
Company Number	02711546
Category	Private Limited Company
Incorporation Date	1 May 1992(31 years, 12 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Gordon
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(1 year after company formation)
Appointment Duration	9 years (closed 14 May 2002)
Role	Investment Banker
Correspondence Address	D6 Albany Piccadilly London W1J 0AP

Secretary Name	Rosalind Mary Paterson-Morgan
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	66 Park Hill London SW4 9PB

Secretary Name	Kasia Noctor
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	28 Shire House Lambs Passage London EC1Y 8TE

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 March 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Director Name	Mr Geoffrey Lynn Moir
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(2 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2001)
Role	Architect
Country of Residence	England
Correspondence Address	15 Hendon Avenue London N3 1UL

Director Name	Michael Loubser
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 1995(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 05 February 1996)
Role	Managing Director
Correspondence Address	Jan Van Eyckstraat 14 1077 Lr Amsterdam Netherlands Foreign

Secretary Name	Christopher Weymouth
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	39 Hill Street Flat 41 London W1X 7FF

Secretary Name	Clare Sheila Elliott
Nationality	British
Status	Resigned
Appointed	25 January 1996(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	8 Chamomile Court Yunus Khan Close Walthamstow London E17 8XQ

Secretary Name	Patrick Richard Venner Osmond
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1998)
Role	Company Director
Correspondence Address	155c Northcote Road London SW11 6QB

Director Name	Sir Micheal St Edmund Burton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Napier Court Ranelagh Gardens London SW6 3UT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 1996)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DD

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2000)
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	10 January 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2001)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2001)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(8 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 June 2001)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Location

Registered Address	1 Riding House Street Oxford Circus London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£119,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Application for striking-off (1 page)
22 November 2001	Director resigned (1 page)
13 August 2001	Total exemption small company accounts made up to 31 December 1998 (5 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 1999 (5 pages)
3 July 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page)
28 September 2000	Return made up to 01/05/00; full list of members (8 pages)
22 February 2000	Return made up to 01/05/99; full list of members (7 pages)
21 February 2000	New director appointed (6 pages)
21 February 2000	New secretary appointed (4 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 120 east road london N1 6AA (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 4 bedford row london WC1R 4DF (1 page)
20 August 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
25 April 1999	Return made up to 01/05/98; full list of members (8 pages)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 10 st jamess place london SW1A 1NP (1 page)
25 November 1998	New secretary appointed (2 pages)
31 March 1998	Location of register of members (1 page)
31 March 1998	Return made up to 01/05/97; no change of members (6 pages)
31 March 1998	Return made up to 01/05/96; no change of members (6 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Accounts for a small company made up to 31 May 1996 (5 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
31 March 1998	Registered office changed on 31/03/98 from: walbrook house 23 walbrook london EC4N 8BX (1 page)
31 March 1998	Location of debenture register (1 page)
31 March 1998	Accounts for a small company made up to 31 May 1995 (5 pages)
31 March 1998	New secretary appointed (2 pages)
4 February 1997	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 1996	First Gazette notice for compulsory strike-off (1 page)
27 August 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
16 February 1996	Accounts for a small company made up to 31 May 1994 (5 pages)
15 February 1996	Registered office changed on 15/02/96 from: walbrook house 23 walbrook london EC4N 8BX (1 page)
15 February 1996	Director resigned (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 1 cadogan gate sloane street london SW1X 0AL (1 page)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Return made up to 01/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)

Europrincipals Associates Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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