| Company Name | European Standard (Home Improvements) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978689 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 6 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
| Previous Name | Marcroute Limited |
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 | Nadir Piranditta |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 May 2003) |
| Role | Sales Consultant |
| Correspondence Address | Cooper Beeches 120 Slough Road Datchet Berkshire SL3 9AS |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 1999(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 May 2003) |
| Correspondence Address | 18 Seymour Place London W1H 7NP |
| Director Name | Benjamin John Sinclair Kearns |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 January 2001) |
| Role | Sales Consultant |
| Correspondence Address | 5 Abbots Road Burghfield Common Reading Berkshire RG7 3LD |
| Secretary Name | Benjamin John Sinclair Kearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 March 1999) |
| Role | Sales Consultant |
| Correspondence Address | 5 Abbots Road Burghfield Common Reading Berkshire RG7 3LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2002 | Application for striking-off (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 18 seymour place london W1H 5WH (1 page) |
| 19 November 2001 | Resolutions
|
| 19 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 14 April 2001 | Director resigned (1 page) |
| 13 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 19 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 3 November 1999 | Resolutions
|
| 3 November 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 28 May 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 16 November 1998 | Return made up to 13/10/98; full list of members
|
| 23 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 14 November 1997 | Return made up to 13/10/97; no change of members
|
| 27 October 1996 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 27 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 26 January 1996 | Accounting reference date shortened from 31/10 to 31/05 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 20 December 1995 | Secretary's particulars changed (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 29 mountain ash rochdale OL12 7JD (1 page) |
| 16 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Memorandum and Articles of Association (22 pages) |
| 26 April 1995 | Company name changed marcroute LIMITED\certificate issued on 27/04/95 (4 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 174-180 old street london EC1V 9BP (1 page) |