Euromoney Us Limited

Company Name	Euromoney Us Limited
Company Status	Dissolved
Company Number	03125573
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Laubin Close Twickenham Middlesex TW1 1QD

Secretary Name	Mr Paul Neville Hunt
Nationality	British
Status	Closed
Appointed	23 August 2006(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 May 2011)
Role	Accountant
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	Merrydown Marsham Way Gerrards Cross Buckinghamshire SL9 8AN

Director Name	Roy Allan Greenslade
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Lane End 70 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	Mr John Edwin Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beacon Court Greenways Brighton Sussex BN2 7AY

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 2002)
Role	Chartered Accountant
Correspondence Address	11 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Ian James Cuthbertson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2001)
Role	Accountant
Correspondence Address	7 Ticehurst Close Worth Crawley West Sussex RH10 7GN

Secretary Name	Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	05 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 September 2002)
Role	Ch Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	11 October 2002(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 October 2007)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2009)
Role	Company Director
Correspondence Address	27 Ladbroke Grove London W11 3AY

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100,002 (5 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100,002 (5 pages)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
11 March 2010	Memorandum of capital - dated 23/09/09 (1 page)
11 March 2010	Solvency statement dated 23/09/09 (1 page)
11 March 2010	Resolutions RES13 ‐ Share prem a/c cancelled 23/09/2009 (1 page)
11 March 2010	Solvency Statement dated 23/09/09 (1 page)
11 March 2010	Memorandum of capital - dated 23/09/09 (1 page)
11 March 2010	Resolutions RES13 ‐ Share prem a/c cancelled 23/09/2009 (1 page)
2 March 2010	Termination of appointment of Christopher Fordham as a director (1 page)
2 March 2010	Termination of appointment of Christopher Fordham as a director (1 page)
2 March 2010	Termination of appointment of Peter Ensor as a director (1 page)
2 March 2010	Termination of appointment of Peter Ensor as a director (1 page)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
21 April 2009	Full accounts made up to 30 September 2008 (10 pages)
21 April 2009	Full accounts made up to 30 September 2008 (10 pages)
23 January 2009	Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
19 November 2008	Return made up to 28/09/08; full list of members (4 pages)
19 November 2008	Return made up to 28/09/08; full list of members (4 pages)
12 November 2008	Appointment Terminated Director william flint (1 page)
12 November 2008	Appointment terminated director william flint (1 page)
12 November 2008	Appointment Terminated Director adrian perry (1 page)
12 November 2008	Appointment terminated director adrian perry (1 page)
12 November 2008	Appointment Terminated Secretary frances sallas (1 page)
12 November 2008	Appointment terminated secretary frances sallas (1 page)
22 April 2008	Full accounts made up to 30 September 2007 (10 pages)
22 April 2008	Full accounts made up to 30 September 2007 (10 pages)
26 November 2007	Ad 18/10/06--------- Â£ si 100000@1=100000 (1 page)
26 November 2007	Ad 18/10/06--------- Â£ si 100000@1=100000 (1 page)
25 October 2007	Return made up to 28/09/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Return made up to 28/09/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
9 August 2007	Accounts made up to 30 September 2006 (7 pages)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Return made up to 28/09/06; full list of members (3 pages)
28 December 2006	Return made up to 28/09/06; full list of members (3 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	Nc inc already adjusted 23/08/06 (1 page)
11 September 2006	Registered office changed on 11/09/06 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
8 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2006	Company name changed JOBS4NURSES LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed JOBS4NURSES LIMITED\certificate issued on 04/09/06 (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 February 2006	Accounts made up to 30 September 2005 (6 pages)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
2 February 2005	Accounts made up to 30 September 2004 (6 pages)
2 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
20 October 2004	Return made up to 13/10/04; full list of members (7 pages)
20 October 2004	Return made up to 13/10/04; full list of members (7 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
10 May 2004	Company name changed international symposia and exhib itions LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed international symposia and exhib itions LIMITED\certificate issued on 10/05/04 (2 pages)
24 March 2004	Accounts made up to 30 September 2003 (7 pages)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
10 June 2003	Accounts made up to 30 September 2002 (7 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
20 November 2002	Return made up to 13/11/02; full list of members (7 pages)
20 November 2002	Return made up to 13/11/02; full list of members (7 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Return made up to 13/11/01; full list of members (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 July 2001	Accounts made up to 30 September 2000 (4 pages)
14 December 2000	Return made up to 13/11/00; full list of members (7 pages)
14 December 2000	Return made up to 13/11/00; full list of members (7 pages)
31 July 2000	Accounts made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
5 April 2000	Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page)
5 April 2000	Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page)
8 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 13/11/99; full list of members (7 pages)
29 July 1999	Accounts for a dormant company made up to 28 September 1998 (7 pages)
29 July 1999	Accounts made up to 28 September 1998 (7 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director resigned (8 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 13/11/98; no change of members (8 pages)
25 June 1998	Accounts for a dormant company made up to 28 September 1997 (7 pages)
25 June 1998	Accounts made up to 28 September 1997 (7 pages)
19 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
19 November 1997	Return made up to 13/11/97; no change of members (6 pages)
16 July 1997	Accounts for a dormant company made up to 29 September 1996 (7 pages)
16 July 1997	Accounts made up to 29 September 1996 (7 pages)
11 December 1996	Return made up to 14/11/96; full list of members (8 pages)
11 December 1996	Return made up to 14/11/96; full list of members (8 pages)
11 December 1996	Return made up to 09/06/96; full list of members (7 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 September 1996	Secretary resigned (2 pages)
6 August 1996	Accounting reference date notified as 30/09 (1 page)
6 August 1996	Accounting reference date notified as 30/09 (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1995	Company name changed burginhall 861 LIMITED\certificate issued on 20/12/95 (2 pages)
19 December 1995	Company name changed burginhall 861 LIMITED\certificate issued on 20/12/95 (4 pages)
14 November 1995	Incorporation (38 pages)

Euromoney Us Limited

Business Activity

Directors

Location

Accounts

Filing History

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