Company NamePro-Euro Associates Limited
Company StatusDissolved
Company Number02782108
CategoryPrivate Limited Company
Incorporation Date21 January 1993(31 years, 2 months ago)
Dissolution Date16 January 2001 (23 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(5 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 16 January 2001)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(5 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 16 January 2001)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameChristopher Paul Stewart
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1999(6 years after company formation)
Appointment Duration1 year, 11 months (closed 16 January 2001)
RoleFiduciary Manager
Correspondence Address3 Orchid Close
Abbeyfields
Douglas
Isle Of Man
IM2 7EN
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed21 January 1994(1 year after company formation)
Appointment Duration6 years, 12 months (closed 16 January 2001)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 13 December 1996)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMr James Herbert Charles Ingram
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 1995)
RoleTrust Officer
Correspondence Address8 Lochaline Street
London
W6 9SH
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(2 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 August 1997)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameJonathan David Parker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 January 1999)
RoleManagement
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(4 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(4 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
11 August 2000Application for striking-off (1 page)
8 December 1999Director's particulars changed (1 page)
19 November 1999Full accounts made up to 31 December 1998 (8 pages)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
5 February 1999Director resigned (1 page)
5 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999New director appointed (2 pages)
2 February 1999Return made up to 21/01/99; no change of members (4 pages)
4 November 1998Full accounts made up to 31 December 1997 (8 pages)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
2 June 1998Director resigned (1 page)
2 June 1998Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
17 February 1998Return made up to 21/01/98; no change of members (4 pages)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997New director appointed (10 pages)
3 October 1997New director appointed (10 pages)
3 October 1997Director resigned (1 page)
27 January 1997Return made up to 21/01/97; full list of members (6 pages)
7 January 1997New director appointed (1 page)
7 January 1997Director resigned (1 page)
29 October 1996Full accounts made up to 31 December 1995 (10 pages)
11 February 1996Return made up to 21/01/96; no change of members (24 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
24 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
31 May 1995Director resigned;new director appointed (10 pages)