| Company Name | Eurocircle Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014899 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 06 January 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 April 1997(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 06 January 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Jason Anthony Tabone |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 06 January 1998) |
| Role | Trust Officer |
| Correspondence Address | 19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (closed 06 January 1998) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Matthew Scott George |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 April 1997) |
| Role | Manager |
| Correspondence Address | 11 Hereward Road London SW17 7EY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 13 New Burlington Street London W1X 1FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 31 July 1997 | Application for striking-off (1 page) |
| 27 June 1997 | New director appointed (3 pages) |
| 27 June 1997 | New director appointed (3 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 30 January 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 13 new burrlington street london W1X 1FF (1 page) |
| 28 February 1996 | Ad 16/02/96--------- £ si 199000@1=199000 £ ic 1000/200000 (2 pages) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | £ nc 1000/200000 12/01/96 (1 page) |
| 23 January 1996 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 23 January 1996 | Memorandum and Articles of Association (11 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: bell house 175 regent street london W1R 7FB (1 page) |
| 23 January 1996 | Ad 10/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | Secretary resigned (2 pages) |
| 19 December 1995 | New secretary appointed (12 pages) |
| 19 December 1995 | New director appointed (12 pages) |
| 7 December 1995 | Memorandum and Articles of Association (20 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Registered office changed on 07/12/95 from: 788-790 finchley road london NW11 7UR (1 page) |