Company NameEuroconekt Limited
Company StatusDissolved
Company Number02778019
CategoryPrivate Limited Company
Incorporation Date8 January 1993(30 years, 1 month ago)
Dissolution Date14 May 2002 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRosemary Elisabeth Scudamore Martin
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(8 years after company formation)
Appointment Duration1 year, 3 months (closed 14 May 2002)
RoleSecretary
Correspondence AddressLittle Batts
Reigate
Surrey
RH2 0JT
Secretary NameMiss Ruth Yeoman
NationalityBritish
StatusClosed
Appointed12 December 2001(8 years, 11 months after company formation)
Appointment Duration5 months (closed 14 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Stafford Street
Gillingham
Kent
ME7 5EJ
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Director NamePeter Walter Russell
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 23 July 1997)
RoleFinancial Consultant
Correspondence Address17 Cumberland Drive
Esher
Surrey
KT10 0BG
Secretary NameLindsay Margaret Russell
NationalityBritish
StatusResigned
Appointed30 March 1993(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address58 Manor Road North
Esher
Surrey
KT10 0AD
Director NameMaxwell Roderick Brighton
Date of BirthDecember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1994)
RoleChartered Accountant
Correspondence Address5 Thames Reach
Hampton
Middlesex
TW12 2EW
Director NameMr Nicholas Charles Farrow
Date of BirthFebruary 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(4 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 15 September 1997)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address9 Joy Lane
Whitstable
Kent
CT5 4LS
Director NameMr Philip John Sayer
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 11 October 1996)
RoleChartered Surveyor
Correspondence AddressHillside Birling Road
Tunbridge Wells
Kent
TN2 5NA
Director NameDavid Alfred Castillo
Date of BirthJanuary 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 24 June 1996)
RoleCompany Director
Correspondence AddressLeningradsky Prospekt 37
Korpus 9
Moscow
125167
Russia
Director NameDonald George McHardy Overton
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(1 year, 8 months after company formation)
Appointment Duration5 years (resigned 30 September 1999)
RoleCommunications Manager
Correspondence Address5 Knoll Road
Sidcup
Kent
DA14 4QT
Secretary NameRonald John Gladman
NationalityBritish
StatusResigned
Appointed30 September 1994(1 year, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 1997)
RoleCompany Director
Correspondence Address16 Taylor Avenue
Kew
Richmond
Surrey
TW9 4ED
Secretary NameRosemary Elisabeth Scudamore Martin
NationalityBritish
StatusResigned
Appointed01 September 1997(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 February 2001)
RoleCompany Director
Correspondence AddressLittle Batts
Reigate
Surrey
RH2 0JT
Director NameMr Claude Green
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(4 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 September 1999)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Director NameMr Philip John Sayer
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2001)
RoleChartered Engineer
Correspondence AddressHillside Birling Road
Tunbridge Wells
Kent
TN2 5NA
Secretary NameSally Jane Perring
NationalityBritish
StatusResigned
Appointed01 February 2001(8 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 December 2001)
RoleCompany Director
Correspondence Address310 Shooters Hill Road
London
SE18 4LT
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address85 Fleet Street
London
EC4P 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£363,721
Current Liabilities£363,721

Accounts

Latest Accounts31 December 2000 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
21 December 2001Secretary resigned (1 page)
21 December 2001New secretary appointed (2 pages)
16 November 2001Application for striking-off (1 page)
8 August 2001Return made up to 01/07/01; full list of members (6 pages)
24 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 February 2001Secretary resigned (1 page)
14 February 2001Director resigned (1 page)
14 February 2001New secretary appointed (2 pages)
14 February 2001New director appointed (2 pages)
1 August 2000Return made up to 01/07/00; full list of members (6 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 1999Director resigned (1 page)
2 November 1999Director resigned (1 page)
2 November 1999New director appointed (2 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 August 1999Return made up to 01/07/99; full list of members (6 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998Return made up to 01/07/98; no change of members (5 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
20 October 1997Secretary resigned (1 page)
4 August 1997Return made up to 01/07/97; no change of members (7 pages)
15 November 1996Director resigned (1 page)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 August 1996Return made up to 01/07/96; full list of members (9 pages)
1 August 1996Director resigned (1 page)
1 August 1996Director's particulars changed (1 page)
1 August 1996Director's particulars changed (1 page)
2 July 1996Director's particulars changed (2 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 November 1994Accounts made up to 31 December 1993 (15 pages)