Eureko (No. 1) Limited

Company Name	Eureko (No. 1) Limited
Directors	Ernest Robert Jansen and Jeffrey Medlock
Company Status	Dissolved
Company Number	02728104
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)

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

Director Name	Ernest Robert Jansen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Current
Appointed	15 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	233 Rue Paul Doumer Triel-Sur-Seine 72510 Foreign France

Secretary Name	Brian William Sweetland
Nationality	British
Status	Current
Appointed	15 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Jeffrey Medlock
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(4 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Amstel 155 Iii Amsterdam 1018er

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Secretary Name	David Anthony Saint John Coupe
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Peter Denis Hallett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 December 1992)
Role	Accountant
Correspondence Address	90 Victor Road Teddington Middlesex TW11 8SS

Director Name	Mr Lennart Nyberg
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Knom Boomssloot 18 1011 Gw Amsterdam Netherlands

Director Name	Roger Michael Whiffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(5 years, 1 month after company formation)
Appointment Duration	1 week (resigned 11 August 1997)
Role	Chartered Accountant
Correspondence Address	8 Clandon Road Guildford Surrey GU1 2DR

Registered Address	Pricewaterhousecoopers 12 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

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

Contact Companies London