| Company Name | UK Euro Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02947543 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1994(29 years, 9 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Claimross Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Brian Grisman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 July 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL |
| Director Name | John Andrew Payne |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 1 Parkview Trinity Close Tunbridge Wells Kent TN2 3PP |
| Director Name | John Richard Pepperrell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Role | Media Director |
| Correspondence Address | Briarwood Upper Street Kingsdown Deal Kent CT14 8DR |
| Secretary Name | Mr Richard Edward Creed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 Boundaries Road London SW12 8HE |
| Director Name | David Roberts |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(1 year after company formation) |
| Appointment Duration | 12 months (resigned 30 July 1996) |
| Role | Company Director |
| Correspondence Address | 91 Tonbridge Road Hildenborough Tonbridge Kent TN11 9HL |
| Secretary Name | Chrys Elias Chrysostomos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 64 Wricklemarsh Road London SE3 8DS |
| Secretary Name | John Brian Grisman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(4 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Trent House Twisleton Court Dartford Kent DA1 2EN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 7/8 eghams court boston drive bourne end bucks SL8 5YS (1 page) |
| 16 December 1999 | Return made up to 12/07/99; full list of members
|
| 30 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 January 1999 | Auditor's resignation (1 page) |
| 22 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Return made up to 12/07/98; no change of members (5 pages) |
| 20 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 August 1997 | Return made up to 12/07/97; no change of members (5 pages) |
| 9 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 January 1997 | Ad 31/12/95--------- £ si 2@1 (2 pages) |
| 19 August 1996 | Return made up to 12/07/96; full list of members (7 pages) |
| 14 August 1996 | Director resigned (1 page) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 November 1995 | Return made up to 12/07/95; full list of members (10 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 19 September 1995 | New director appointed (4 pages) |
| 24 April 1995 | Resolutions
|
| 28 March 1995 | Company name changed claimross LIMITED\certificate issued on 29/03/95 (4 pages) |
| 22 March 1995 | Accounting reference date notified as 31/12 (1 page) |