European Convergence (Managed Services) Limited

Company Name	European Convergence (Managed Services) Limited
Directors	Alan Stuart MacDonald Robinson and Gail Carolyn Farrin Robinson
Company Status	Dissolved
Company Number	02904212
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Previous Name	Eurobell Managed Services Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Alan Stuart MacDonald Robinson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	The Stable, Old Mint House Upper Gatton Reigate RH2 0TY

Director Name	Gail Carolyn Farrin Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(1 year, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Case Postale 3501 16 Rue De La Pelisserie 1211 Geneva 3 Switzerland

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Current
Appointed	18 June 1996(2 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Director Name	Ellen McCool Fleming
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Glisson Road Cambridge Cambridgeshire CB1 2HA

Secretary Name	Mr Andrew Morris Blankfield
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Director Name	Mr Peter David Hoole
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House High St Sherington Newport Pagnell Buckinghamshire MK16 9NB

Director Name	Alan Stuart MacDonald Robinson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 March 1994)
Role	Managing Director
Correspondence Address	The Stable, Old Mint House Upper Gatton Reigate RH2 0TY

Secretary Name	Mr Glenn Bernard Douglas Williams
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lowry Close College Town Sandhurst Berkshire GU47 0FJ

Secretary Name	Allan Richards
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 February 1996)
Role	Secretary
Correspondence Address	3 Stewarts Grove London SW3 6PD

Secretary Name	Denise Anne Balderson
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	6 Rosewood Court 35 Orchard Road Bromley Kent BR1 2TT

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£108,806
Cash	£11,345
Current Liabilities	£3,290,835

Accounts

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

Filing History

21 November 2002	Dissolved (1 page)
21 August 2002	Liquidators statement of receipts and payments (5 pages)
21 August 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
5 November 2001	Registered office changed on 05/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Statement of affairs (5 pages)
21 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 March 2001	Return made up to 25/02/01; full list of members (5 pages)
28 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 March 2000	Return made up to 25/02/00; full list of members (5 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 April 1999	Return made up to 25/02/99; full list of members (7 pages)
7 April 1999	Director's particulars changed (1 page)
7 April 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
25 March 1998	Return made up to 25/02/98; full list of members (6 pages)
12 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1998	Full accounts made up to 31 December 1996 (11 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 25/02/97; no change of members (4 pages)
20 March 1997	Registered office changed on 20/03/97 from: the stable old mint house high road upper grattan reigate london RY2 0CY (1 page)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Auditor's resignation (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 October 1996	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
12 August 1996	New director appointed (1 page)
1 August 1996	Company name changed eurobell managed services limite d\certificate issued on 17/06/96 (2 pages)
15 July 1996	Return made up to 25/02/96; full list of members 363(287) ‐ Registered office changed on 15/07/96 (6 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: the stable old mint house high road upper crathon reigate surrey RY2 0TY (1 page)
28 June 1996	New director appointed (1 page)
28 June 1996	New secretary appointed (4 pages)
28 June 1996	Secretary resigned (4 pages)
21 March 1996	Secretary resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: multimedia house lloyds court manor royal crawley west sussex RH10 2PT (1 page)
7 March 1996	Director resigned (1 page)
5 January 1996	Particulars of mortgage/charge (8 pages)
3 January 1996	Full accounts made up to 31 December 1994 (7 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Return made up to 25/02/95; full list of members (6 pages)

European Convergence (Managed Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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