| Company Name | Pan-European Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106566 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicholas Donald Nimmy |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 June 2001) |
| Role | Consultant |
| Correspondence Address | Sandackerstrasse 11 Ch 5304 Endingen Foreign Switzerland |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 1999(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 June 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | Susan Quarles Vanderslice Nimmy |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 October 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 October 1999) |
| Role | Consultant |
| Correspondence Address | Sandackerstrasse 11 Ch 5304 Endingen Foreign Switzerland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 March 1999) |
| Correspondence Address | Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL |
| Secretary Name | Hub Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 July 1999) |
| Correspondence Address | 56 Dunspring Lane Ilford Essex IG5 0UB |
Location
| Registered Address | Scope House,18 Clarendon Road London E18 2AW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 March 2001 | Amended full accounts made up to 30 September 1998 (10 pages) |
|---|---|
| 13 March 2001 | Full accounts made up to 30 September 1999 (10 pages) |
| 9 March 2001 | Return made up to 26/09/00; full list of members (6 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 20 October 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 21 September 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 20 September 1999 | Return made up to 26/09/99; full list of members (5 pages) |
| 21 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New secretary appointed (4 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 56 dunspring lane ilford essex IG5 0UB (2 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: lakewood house horndon business park west horndon brentwood essex CM13 3XL (1 page) |
| 23 November 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 24 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 10 February 1998 | Full accounts made up to 30 September 1996 (11 pages) |
| 31 December 1997 | Return made up to 26/09/97; no change of members (5 pages) |
| 10 December 1996 | Director's particulars changed (1 page) |
| 10 December 1996 | Director's particulars changed (1 page) |
| 10 December 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 8 November 1995 | Registered office changed on 08/11/95 from: suite 11999 72 new bond street london W1Y 9DD (1 page) |
| 8 November 1995 | New director appointed (2 pages) |
| 8 November 1995 | New director appointed (2 pages) |
| 26 September 1995 | Incorporation (30 pages) |