European Horse Services (UK) Limited

02740658

Company Name	European Horse Services (UK) Limited
Company Status	Dissolved
Company Number	02740658
Category	Private Limited Company
Incorporation Date	18 August 1992(31 years, 8 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Filip Vande Capelle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 August 1992(same day as company formation)
Role	Shipping Agent
Correspondence Address	Sylvain Dupuisstraat 60 8300 Knokke Belgium

Secretary Name	Annick Vermeersch
Nationality	Belgian
Status	Closed
Appointed	27 March 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 February 2000)
Role	Secretary
Correspondence Address	Knokke Be 9300 Belgium Foreign

Director Name	Susan Barbara Meyerding
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	Flaunden House Flaunden Hemel Hempstead Hertfordshire HP3 0PW

Secretary Name	Mr Lutz Robert Gunter Meyerding
Nationality	German
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flaunden House Flaunden Hemel Hempstead Hertfordshire HP3 0PW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Holmesdale Road Croydon Surrey CR0 2LR
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
10 August 1999	Application for striking-off (1 page)
29 June 1999	Full accounts made up to 31 August 1998 (9 pages)
1 October 1998	Full accounts made up to 31 August 1997 (9 pages)
1 October 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Return made up to 18/08/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
30 September 1996	Registered office changed on 30/09/96 from: 24C elmwood road croydon CR0 2SG (1 page)
12 September 1996	Return made up to 18/08/96; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 August 1995 (7 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 1995	Return made up to 18/08/95; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Director resigned (2 pages)

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