Eurosolar UK Limited

Company Name	Eurosolar UK Limited
Company Status	Dissolved
Company Number	02995631
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	24 March 1998 (26 years, 1 month ago)

Directors

Director Name	Ian Trevor William Daycock
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1994(same day as company formation)
Role	Chartered Engineer
Correspondence Address	86 Downlands Way South Wonston Winchester Hampshire SO21 3HS

Director Name	Mr Christopher John Walton Ledger
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Lord Wallace Of Tankerness James Robert Wallace Of Tankerness
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	Northwood House Tankerness Orkney KW17 2QS Scotland

Director Name	Leslie Young
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Consultant Engineer
Correspondence Address	10 Prospect Drive Hest Bank Lancaster Lancashire LA2 6HX

Director Name	Mr John Frederick Walker
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	The Noads Noads Way Dibden Purlie Southampton Hampshire SO4 5PB

Director Name	Richard John Rainey Unwin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Chairman
Correspondence Address	11 Grosvenor Crescent London SW1X 7EE

Director Name	Prof John William Twidell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Professor
Correspondence Address	32 Lancaster Road Leicester Leicestershire LE1 6YU

Director Name	Christopher Alan Stride
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Marketing Manager
Correspondence Address	5a Fleming Centre Fleming Way Crawley West Sussex RH10 2NN

Director Name	Pamela Marietta Shimell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	77 Temple Sheen Road East Sheen London SW14 7RS

Director Name	Pamela Marietta Shimell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	77 Temple Sheen Road East Sheen London SW14 7RS

Director Name	Mr Alexander Charles Paton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Forest Road London E8 3BH

Director Name	Prof Brian Norton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Univesity Professor
Correspondence Address	33 Meadowbank Newtownabbey BT37 0UP Northern Ireland

Director Name	Mr Edward Michael Milford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	101 Tufnell Park Road London N7 0PS

Director Name	Mr Bernard McNelis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westend Farm House Sandford Road Aldershot Hampshire GU11 3AQ

Director Name	Noel Robertson McKenzie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Industrial Designer And Invent
Correspondence Address	3 Tudor House Feltham Middlesex TW13 7QG

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	General Manager Of Renewable E
Correspondence Address	8 Kings Close Chipperfield Kings Langley Hertfordshire WD4 9ES

Director Name	Mr Iain Honey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Marketing
Correspondence Address	32 Osterley Park View Road London W7 2HH

Director Name	Mr Robert Hill
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Scientist
Correspondence Address	49 Devonshire Place Newcastle Upon Tyne Tyne & Wear NE2 2NB

Director Name	Mr George Frederic Emanuel Goudsmit
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	405 The Field Findhorn Bay Forres Morayshire IV36 3TA Scotland

Director Name	Iain Forbes Garner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Managing Director
Correspondence Address	24 Lucas Avenue Harrow Middlesex HA2 9UJ

Director Name	Mr John Francis Fawkes
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Cold Overton Road Langham Oakham Leicestershire LE15 7JG

Director Name	Dr Gareth Mansell Evans
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Scientist
Correspondence Address	Tyunser 1 Holyrood Close Brassworks Farm Stone Staffordshire ST15 8SX

Director Name	John William Gordon Dodds
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Architect Planning Services
Country of Residence	United Kingdom
Correspondence Address	Ballbrake Cottage Moretonhampstead Newton Abbot Devon TQ13 8PR

Director Name	Mr Frank Cook
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Member Of Parliament
Correspondence Address	84 Southwark Park Road London SE16 3RS

Director Name	Mr Michael Keith Beale Colvin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Landowner Farmer Mp
Correspondence Address	Tangley House Andover Hampshire SP11 0SH

Director Name	Jacqueline Margaret Carpenter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Tamarisk Bishops Walk Whiteshill Stroud Gloucestershire GL6 6BW Wales

Secretary Name	Leslie Young
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Consultant Engineer
Correspondence Address	10 Prospect Drive Hest Bank Lancaster Lancashire LA2 6HX

Director Name	Anthony Book
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hill Drive Hove East Sussex BN3 6QL

Secretary Name	Ian Trevor William Daycock
Nationality	British
Status	Resigned
Appointed	13 November 1995(11 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 15 December 1995)
Role	Chartered Engineer
Correspondence Address	86 Downlands Way South Wonston Winchester Hampshire SO21 3HS

Secretary Name	Retander Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Correspondence Address	Swift House 12a Upper Berkeley Street London W1H 7PE

Location

Registered Address	Swift House 12a 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

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997	First Gazette notice for voluntary strike-off (1 page)
23 October 1997	Application for striking-off (1 page)
4 August 1997	Secretary resigned (1 page)
27 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
21 December 1995	Director resigned (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: 1A parliament street westminster london SW1A 0AA (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)

Eurosolar UK Limited

Directors

Location

Accounts

Filing History

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