Company NameIR Europe Limited
Company StatusDissolved
Company Number02884193
CategoryPrivate Limited Company
Incorporation Date4 January 1994(30 years, 4 months ago)
Dissolution Date31 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameDavid Alexander Eton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1994(1 week, 6 days after company formation)
Appointment Duration6 years, 9 months (closed 31 October 2000)
RoleAccountant
Correspondence Address22 Petherton Road
London
N5 2RD
Director NameMr Henry Anthony Caradoc Reid
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1994(1 week, 6 days after company formation)
Appointment Duration6 years, 9 months (closed 31 October 2000)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressPicket House
Avening
Gloucestershire
GL8 8LS
Wales
Secretary NameDavid Alexander Eton
NationalityBritish
StatusClosed
Appointed17 January 1994(1 week, 6 days after company formation)
Appointment Duration6 years, 9 months (closed 31 October 2000)
RoleAccountant
Correspondence Address22 Petherton Road
London
N5 2RD
Director NameMr John Nicholas Pearson Seidler
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 1994(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 11 June 1996)
RoleCompany Director
Correspondence AddressThe Cottage 86 Addison Road
London
W14 8ED
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed04 January 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed04 January 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressVerney House
1b Hollywood Road
London
SW10 9HS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
30 May 2000Application for striking-off (1 page)
13 January 2000Return made up to 04/01/00; full list of members (6 pages)
28 May 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
25 January 1999Return made up to 04/01/99; no change of members (4 pages)
28 May 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 January 1998Return made up to 04/01/98; full list of members (6 pages)
12 June 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 January 1997Return made up to 04/01/97; no change of members (4 pages)
28 June 1996Director resigned (1 page)
5 June 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
1 February 1996Return made up to 04/01/96; no change of members (4 pages)