| Company Name | Euroconsumer Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02822971 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1993(30 years, 11 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 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 | Mr Brian Douglas Yates |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 19 November 2002) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Park House 19 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
| Director Name | Armand Paul Raymond De Wasch |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 August 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 November 2002) |
| Role | Director General Verbruikersun |
| Correspondence Address | Steenweg 317 Nazareth Ghent Belgium 9731 |
| Director Name | Roland Counye |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 August 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 November 2002) |
| Role | Tech. Director Verbruikersunie |
| Correspondence Address | Berkenlaan 57 De Pinte 9840 |
| Secretary Name | Mr Andrew John Reading |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Overstone Road Harpenden Hertfordshire AL5 5PN |
| Director Name | Ronald John Beishon |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 421 Ditchling Road Brighton East Sussex BN1 6XB |
| Secretary Name | Diana Margaret Rendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Norroy Road London SW15 1PF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Marylebone Rd London NW1 4DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2002 | Application for striking-off (1 page) |
| 11 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 20 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 15 June 1999 | Return made up to 01/06/99; no change of members
|
| 13 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 12 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 30 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 10 June 1996 | Return made up to 01/06/96; no change of members (5 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 26 June 1995 | Return made up to 01/06/95; no change of members (8 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
| 30 May 1995 | Resolutions
|