| Company Name | Eurogen Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136336 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 4 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 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 | Mr Dennis Martin |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Sunny Side Andleton Common Lane End High Wycombe Buckinghamshire HP14 3LA |
| Director Name | Dean Jacobs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 52 Boswell Road Oxford Oxfordshire OX4 3HN |
| Director Name | Peter John Adams |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 November 2002) |
| Role | R&D Manager |
| Correspondence Address | 3 Fairfields Great Kingshill High Wycombe Buckinghamshire HP15 6EP |
| Director Name | Francis Russell Bracegirdle |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spinney Cottage Headley Road Leatherhead Surrey KT22 8PT |
| Director Name | Mr Andrew Edward Brundle |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 St Margarets Avenue Sutton Surrey SM3 9TX |
| Secretary Name | Mr Andrew Edward Brundle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 St Margarets Avenue Sutton Surrey SM3 9TX |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 1996(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 November 2002) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Christopher John Sealy |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 66 Atlantic Close Ocean Village Southampton SO14 3TB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Christopher Wren Yard Third Floor 117 High Street Croydon Surrey CR0 1QG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Ad 08/12/00--------- £ si [email protected] (4 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: sir christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
| 23 March 2001 | Conve 08/12/00 (1 page) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (12 pages) |
| 27 December 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 18 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: glebe barn cuxham road watlington oxfordshire OX9 5NB (1 page) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 27 March 2000 | Ad 08/02/00--------- £ si [email protected]=609 £ ic 234297/234906 (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 17 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 16 December 1999 | Return made up to 11/12/99; full list of members (9 pages) |
| 8 April 1999 | Ad 29/05/98--------- £ si [email protected] £ si 33333@1 (2 pages) |
| 8 April 1999 | Ad 07/09/98--------- £ si [email protected] £ si 33333@1 (2 pages) |
| 25 March 1999 | Particulars of mortgage/charge (5 pages) |
| 17 December 1998 | Return made up to 11/12/98; full list of members (9 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 21 April 1998 | Ad 31/12/97--------- £ si [email protected]=25 £ ic 94/119 (2 pages) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | £ nc 1000/910000 31/12/97 (1 page) |
| 21 April 1998 | Ad 31/12/97--------- £ si 167500@1=167500 £ ic 119/167619 (2 pages) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | £ nc 100000/1000 30/10/97 (1 page) |
| 22 January 1998 | S-div 31/12/97 (1 page) |
| 8 January 1998 | Location of register of members (1 page) |
| 8 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 21 July 1997 | Director's particulars changed (1 page) |
| 31 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 4 December 1996 | Location of register of members (1 page) |
| 20 August 1996 | Particulars of mortgage/charge (5 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 51 queen anne street london W1M 9FA (1 page) |
| 18 August 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 21 July 1996 | New director appointed (1 page) |
| 21 July 1996 | Ad 19/04/96--------- £ si 92@1=92 £ ic 2/94 (3 pages) |
| 21 July 1996 | Director resigned (2 pages) |
| 21 July 1996 | New director appointed (1 page) |
| 21 July 1996 | New secretary appointed (2 pages) |
| 21 July 1996 | Secretary resigned (2 pages) |
| 30 April 1996 | Particulars of mortgage/charge (6 pages) |
| 11 December 1995 | Incorporation (28 pages) |