Company NameEuropa Satellite Services Limited
Company StatusDissolved
Company Number03025076
CategoryPrivate Limited Company
Incorporation Date22 February 1995(29 years, 1 month ago)
Dissolution Date14 March 2000 (24 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NamePeter Anthony Moran
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1995(same day as company formation)
RoleSatellite TV Engineer
Correspondence Address7 Edenside Road
Bookham
Leatherhead
Surrey
KT23 3JB
Secretary NameDavid Macauley
NationalityBritish
StatusClosed
Appointed23 February 1996(1 year after company formation)
Appointment Duration4 years (closed 14 March 2000)
RoleCompany Director
Correspondence Address25a Aldeburgh Street
London
SE10 0RW
Secretary NameRobert Neil Mackridge
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleSatellite Technical Sales
Correspondence Address2 Farm Cottage
Eastwick Road Bookham
Leatherhead
Surrey
KT23 4BA
Secretary NameAlastair John Overell
NationalityBritish
StatusResigned
Appointed26 October 1995(8 months after company formation)
Appointment Duration4 months (resigned 23 February 1996)
RoleCompany Director
Correspondence Address179 Burnt Ash Lane
Bromley
Kent
BR1 5DJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address13 Alphabet Square
Hawgood Street
London
E3 3RU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
12 October 1999Application for striking-off (1 page)
17 March 1999Return made up to 22/02/99; no change of members (4 pages)
10 March 1999Full accounts made up to 28 February 1997 (11 pages)
24 December 1998Return made up to 22/02/98; no change of members (4 pages)
6 January 1998Full accounts made up to 28 February 1996 (11 pages)
8 July 1997New secretary appointed (2 pages)
8 July 1997Director's particulars changed (1 page)
8 July 1997Secretary resigned (1 page)
8 July 1997Return made up to 22/02/97; full list of members (6 pages)
3 December 1996FORM122 cancel ic/awaiting o/c (2 pages)
2 December 1996Registered office changed on 02/12/96 from: 179 burnt ash lane bromley kent BR1 5DJ (1 page)
19 March 1996Return made up to 22/02/96; full list of members (6 pages)
13 November 1995Particulars of mortgage/charge (4 pages)
6 April 1995Ad 22/02/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)