Eurotelecom Limited

Company Name	Eurotelecom Limited
Company Status	Dissolved
Company Number	02803801
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 January 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	26 March 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£37
Net Worth	£2,112
Cash	£8,801
Current Liabilities	£6,694

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2001	Director resigned (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
30 July 2001	Application for striking-off (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (8 pages)
4 April 2000	Return made up to 26/03/00; full list of members (7 pages)
8 December 1999	Director's particulars changed (1 page)
9 November 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
10 April 1999	Return made up to 26/03/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent st london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
5 December 1997	Amended accounts made up to 31 December 1996 (5 pages)
24 September 1997	New director appointed (13 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (11 pages)
24 September 1997	New director appointed (10 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 April 1997	Return made up to 26/03/97; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
11 April 1996	Return made up to 26/03/96; no change of members (35 pages)
31 May 1995	Director resigned;new director appointed (10 pages)
18 May 1995	Return made up to 26/03/95; no change of members (32 pages)

Eurotelecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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