Company NameEuro-Business Group Plc
Company StatusDissolved
Company Number03148924
CategoryPublic Limited Company
Incorporation Date16 January 1996(28 years, 4 months ago)
Dissolution Date18 September 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn Raymond Matthewman
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1997(11 months, 3 weeks after company formation)
Appointment Duration12 years, 8 months (closed 18 September 2009)
RoleTeacher
Correspondence Address20 Ruvigny Gardens
London
SW15 1JR
Secretary NameJohn Raymond Matthewman
NationalityBritish
StatusClosed
Appointed05 January 1997(11 months, 3 weeks after company formation)
Appointment Duration12 years, 8 months (closed 18 September 2009)
RoleCompany Director
Correspondence Address20 Ruvigny Gardens
London
SW15 1JR
Director NameJames Stuart Love
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed05 November 1997(1 year, 9 months after company formation)
Appointment Duration11 years, 10 months (closed 18 September 2009)
RoleBusiness
Correspondence Address1121 Hellam
Monterey California 93940
Usa
Foreign
Director NameJohn Milner Lennard
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 1999)
RoleBusinessman
Correspondence Address3 Pikes Hill
Epsom
Surrey
KT17 4EA
Director NameA.A. Company Services Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressGriffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

18 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2009Return of final meeting of creditors (1 page)
18 October 2005Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
18 December 2001Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
27 April 2001Registered office changed on 27/04/01 from: 50 belgrave road westminster london SW1V 1RQ (1 page)
26 April 2001Appointment of a liquidator (1 page)
20 July 2000Order of court to wind up (2 pages)
11 June 1999Director resigned (1 page)
23 February 1999Return made up to 16/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 August 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
30 May 1998Return made up to 16/01/98; full list of members (6 pages)
28 November 1997Accounts for a dormant company made up to 31 January 1997 (7 pages)
28 November 1997New secretary appointed (2 pages)
28 November 1997Return made up to 16/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997Registered office changed on 19/11/97 from: 15 walton street walton on the hill surrey KT20 7RW (1 page)
19 November 1997Ad 16/01/97--------- £ si 2@2=4 £ ic 2/6 (2 pages)
19 November 1997Memorandum and Articles of Association (6 pages)
12 February 1996Registered office changed on 12/02/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
16 January 1996Incorporation (12 pages)