European Shipper Limited

Company Name	European Shipper Limited
Company Status	Dissolved
Company Number	03387511
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 11 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Hayes Howard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	4388 Yacht Club Road Jacksonville Florida 32210

Director Name	Mr Philippe Emmanuel Damas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	37 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ

Secretary Name	Mr Philippe Emmanuel Damas
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	37 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ

Secretary Name	Elizabeth Howard
Nationality	British
Status	Resigned
Appointed	12 July 2005(8 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	4388 Yacht Club Road Jacksonville 32210 Florida

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	256 Martin Way Morden SM4 4AW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Hayes Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,835
Cash	£3,251
Current Liabilities	£2,986

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Termination of appointment of Elizabeth Howard as a secretary (1 page)
1 July 2014	Termination of appointment of Hayes Howard as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 10 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD United Kingdom on 11 June 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2010	Director's details changed for Hayes Howard on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Hayes Howard on 1 October 2009 (2 pages)
16 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 June 2009	Return made up to 07/06/09; full list of members (3 pages)
30 June 2009	Director's change of particulars / hayes howard / 29/06/2009 (1 page)
12 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 March 2009	Registered office changed on 10/03/2009 from empire house empire way wembley middlesex HA9 0EW (1 page)
11 August 2008	Return made up to 07/06/08; full list of members (3 pages)
19 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 June 2007	Return made up to 07/06/07; full list of members (2 pages)
21 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 June 2006	Return made up to 07/06/06; full list of members (2 pages)
30 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
21 July 2005	Return made up to 07/06/05; full list of members (3 pages)
9 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
30 June 2004	Return made up to 07/06/04; no change of members (6 pages)
24 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
16 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 June 2002	Return made up to 07/06/02; no change of members (5 pages)
15 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 June 2001	Return made up to 07/06/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 June 2000 (10 pages)
14 June 2000	Return made up to 07/06/00; no change of members (6 pages)
20 September 1999	Full accounts made up to 30 June 1999 (10 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
17 November 1998	Full accounts made up to 30 June 1998 (9 pages)
30 June 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/98 (6 pages)
29 December 1997	Ad 16/12/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
16 June 1997	Incorporation (15 pages)

European Shipper Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London