Company NameEuropese Verpakkings Service Limited
Company StatusDissolved
Company Number02967799
CategoryPrivate Limited Company
Incorporation Date14 September 1994(28 years ago)
Dissolution Date18 August 1998 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicolaas Greenlord
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed07 October 1995(1 year after company formation)
Appointment Duration2 years, 10 months (closed 18 August 1998)
RoleManager
Correspondence AddressBerkelstraat 11
Rotterdam
3061ja
Secretary NameRene Lucas
NationalityBritish
StatusClosed
Appointed07 October 1995(1 year after company formation)
Appointment Duration2 years, 10 months (closed 18 August 1998)
RoleCompany Director
Correspondence AddressSavanne 50
Cappelle Old Yssef
2904tb
Secretary NameGodfried Gradus Maria Van Megen
NationalityDutch
StatusClosed
Appointed01 October 1996(2 years after company formation)
Appointment Duration1 year, 10 months (closed 18 August 1998)
RoleManager
Correspondence AddressHuslystraat 242
Rotterdam 3066 Ep
Holland
Director NameArie Camille Baan
Date of BirthOctober 1946 (Born 76 years ago)
NationalityDutchsh
StatusResigned
Appointed14 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSlakkenveen 468
Spykenisse
3205 Gh
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
24 March 1997Accounts for a dormant company made up to 31 December 1995 (1 page)
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Return made up to 14/09/96; full list of members (6 pages)
16 October 1996Secretary resigned (1 page)
16 October 1996New secretary appointed (2 pages)
25 February 1996Accounting reference date shortened from 30/09 to 31/12 (1 page)
15 November 1995Director resigned (2 pages)
15 November 1995New secretary appointed (2 pages)
15 November 1995New director appointed (2 pages)
28 September 1995Return made up to 14/09/95; full list of members (6 pages)