EURO Facilities Services Limited

Company Name	EURO Facilities Services Limited
Company Status	Dissolved
Company Number	03202747
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)
Previous Name	Eurobirch Limited

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Secretary Name	Mr Marcus Stuart King
Nationality	British
Status	Closed
Appointed	03 June 1999(3 years after company formation)
Appointment Duration	1 year, 2 months (closed 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	81 The Fairway Oakwood London N14 4PB

Director Name	John Philip Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Thomas Gregory James Tress
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Sean Thomas Molyneaux
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

15 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
12 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 23/05/99; no change of members (4 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
16 November 1998	Full accounts made up to 31 March 1998 (5 pages)
2 June 1998	Return made up to 23/05/98; full list of members (6 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
26 January 1998	Company name changed eurobirch LIMITED\certificate issued on 27/01/98 (3 pages)
25 January 1998	Full accounts made up to 31 March 1997 (4 pages)
11 January 1998	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
11 January 1998	Return made up to 23/05/97; full list of members (8 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 2 blackall street london EC2A 4BB (1 page)
13 November 1997	New secretary appointed;new director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
23 May 1996	Incorporation (11 pages)

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