| Company Name | Euroleisure 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727183 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1992(31 years, 10 months ago) |
Directors
| Director Name | Mr Graham Robert Etson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Orsett Terrace London W2 6AZ |
| Director Name | Mr Patrick Michael Obrien |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Publican |
| Correspondence Address | Hillcrest Fambridge Road Althorne Essex CM3 6DB |
| Director Name | Darren Robert Smith |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Les Monts Steam Mill Lanes St Martins Guernsey Channel Islands |
| Director Name | Robert Henry Smith |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Co Director |
| Correspondence Address | Les Monts Steam Mill Lanes St Martins Guernsey CY4 8XG |
| Director Name | Mr Timothy David Wilson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Solicitor |
| Correspondence Address | 223 Watford Road Harrow Middlesex HA1 3UA |
| Secretary Name | Mr Graham Robert Etson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Orsett Terrace London W2 6AZ |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Nem House 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 April 1997 | Dissolved (1 page) |
|---|---|
| 24 January 1997 | Return of final meeting of creditors (5 pages) |
| 16 September 1993 | Order of court to wind up (1 page) |