Company NameEureko (No. 1) Limited
DirectorsErnest Robert Jansen and Jeffrey Medlock
Company StatusDissolved
Company Number02728104
CategoryPrivate Limited Company
Incorporation Date26 June 1992(30 years, 2 months ago)

Business Activity

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

Directors

Director NameErnest Robert Jansen
Date of BirthMay 1948 (Born 74 years ago)
NationalityDutch
StatusCurrent
Appointed15 December 1992(5 months, 3 weeks after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address233 Rue Paul Doumer
Triel-Sur-Seine 72510
Foreign
France
Secretary NameBrian William Sweetland
NationalityBritish
StatusCurrent
Appointed15 December 1992(5 months, 3 weeks after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynstone
Comptons Brow Lane
Horsham
West Sussex
RH13 6BX
Director NameJeffrey Medlock
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1997(4 years, 6 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence AddressAmstel 155 Iii
Amsterdam
1018er
Director NameDavid Anthony Saint John Coupe
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(same day as company formation)
RoleSolicitor
Correspondence AddressKnollys House
11 Byward Street
London
EC3R 5EN
Director NameNicholas Simon Barry Gould
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House
1 St Katharines Way
London
E1W 1AY
Secretary NameDavid Anthony Saint John Coupe
NationalityBritish
StatusResigned
Appointed26 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressKnollys House
11 Byward Street
London
EC3R 5EN
Director NamePeter Denis Hallett
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(5 months, 1 week after company formation)
Appointment Duration2 weeks, 1 day (resigned 15 December 1992)
RoleAccountant
Correspondence Address90 Victor Road
Teddington
Middlesex
TW11 8SS
Director NameMr Lennart Nyberg
Date of BirthJuly 1946 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed15 December 1992(5 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressKnom Boomssloot 18
1011 Gw
Amsterdam
Netherlands
Director NameRoger Michael Whiffin
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(5 years, 1 month after company formation)
Appointment Duration1 week (resigned 11 August 1997)
RoleChartered Accountant
Correspondence Address8 Clandon Road
Guildford
Surrey
GU1 2DR

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2000Registered office changed on 15/02/00 from: pixham end dorking surrey RH4 1QA (1 page)
10 February 2000Declaration of solvency (5 pages)
10 February 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 February 2000Appointment of a voluntary liquidator (1 page)
13 October 1999Secretary's particulars changed (1 page)
26 August 1999Full accounts made up to 31 December 1998 (13 pages)
25 August 1999Auditor's resignation (1 page)
24 June 1999Return made up to 26/06/99; no change of members (5 pages)
10 July 1998Full accounts made up to 31 December 1997 (12 pages)
30 June 1998Return made up to 26/06/98; no change of members (5 pages)
30 September 1997Director's particulars changed (1 page)
30 September 1997Director's particulars changed (1 page)
15 August 1997Director resigned (1 page)
12 August 1997Full accounts made up to 31 December 1996 (12 pages)
8 August 1997New director appointed (3 pages)
1 July 1997Return made up to 26/06/97; full list of members (6 pages)
26 March 1997New director appointed (2 pages)
3 February 1997Director resigned (1 page)
9 October 1996Full accounts made up to 31 December 1995 (11 pages)
30 June 1996Return made up to 26/06/96; full list of members (5 pages)
30 June 1995Full accounts made up to 31 December 1994 (11 pages)
30 June 1995Return made up to 26/06/95; full list of members (12 pages)