Euroconekt Limited

Company Name	Euroconekt Limited
Company Status	Dissolved
Company Number	02778019
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 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	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(8 years after company formation)
Appointment Duration	1 year, 3 months (closed 14 May 2002)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Closed
Appointed	12 December 2001(8 years, 11 months after company formation)
Appointment Duration	5 months (closed 14 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Peter Walter Russell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 1997)
Role	Financial Consultant
Correspondence Address	17 Cumberland Drive Esher Surrey KT10 0BG

Secretary Name	Lindsay Margaret Russell
Nationality	British
Status	Resigned
Appointed	30 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	58 Manor Road North Esher Surrey KT10 0AD

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Director Name	Mr Nicholas Charles Farrow
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 1997)
Role	Technical Director
Country of Residence	England
Correspondence Address	9 Joy Lane Whitstable Kent CT5 4LS

Director Name	Mr Philip John Sayer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 1996)
Role	Chartered Surveyor
Correspondence Address	Hillside Birling Road Tunbridge Wells Kent TN2 5NA

Director Name	David Alfred Castillo
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	Leningradsky Prospekt 37 Korpus 9 Moscow 125167 Russia

Director Name	Donald George McHardy Overton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 1999)
Role	Communications Manager
Correspondence Address	5 Knoll Road Sidcup Kent DA14 4QT

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Mr Claude Green
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Manager
Country of Residence	England
Correspondence Address	1 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Philip John Sayer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Chartered Engineer
Correspondence Address	Hillside Birling Road Tunbridge Wells Kent TN2 5NA

Secretary Name	Sally Jane Perring
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	310 Shooters Hill Road London SE18 4LT

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£363,721
Current Liabilities	£363,721

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
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)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
16 November 2001	Application for striking-off (1 page)
8 August 2001	Return made up to 01/07/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
1 August 2000	Return made up to 01/07/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 August 1999	Return made up to 01/07/99; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	Return made up to 01/07/98; no change of members (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
4 August 1997	Return made up to 01/07/97; no change of members (7 pages)
15 November 1996	Director resigned (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 August 1996	Director's particulars changed (1 page)
1 August 1996	Return made up to 01/07/96; full list of members (9 pages)
1 August 1996	Director's particulars changed (1 page)
1 August 1996	Director resigned (1 page)
2 July 1996	Director's particulars changed (2 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 November 1994	Accounts made up to 31 December 1993 (15 pages)

Euroconekt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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