European Stockbrokers Limited

Company Name	European Stockbrokers Limited
Company Status	Dissolved
Company Number	03393980
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	Visiondome Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Alexander Scott-Gatty
Nationality	British
Status	Closed
Appointed	02 May 2006(8 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	James Alexander Scott Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 29 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Heathcote Road St Margarets Twickenham Middlesex TW1 1RX

Director Name	Mr Martin Howard Baines
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 29 October 2013)
Role	Stockbroker Investment Manager
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Houghtons Little Hadham Hertfordshire SG11 2BP

Secretary Name	Mr John Farthing
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Mr Martin Brian Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(8 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Michael Norman Colin Kerr Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	27 Onslow Gardens London SW7 3AL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	90 Long Acre London WC2E 9RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Cheviot Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
4 July 2013	Application to strike the company off the register (3 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Memorandum and Articles of Association (6 pages)
25 June 2013	Memorandum and Articles of Association (6 pages)
21 June 2013	Register(s) moved to registered inspection location (1 page)
21 June 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG (1 page)
21 June 2013	Register(s) moved to registered inspection location (1 page)
21 June 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG (1 page)
7 February 2013	Termination of appointment of Michael Kerr Dineen as a director (2 pages)
7 February 2013	Termination of appointment of Michael Norman Colin Kerr Dineen as a director on 18 January 2013 (2 pages)
7 February 2013	Termination of appointment of Martin Hughes as a director (2 pages)
7 February 2013	Appointment of Mr Mark Ian Macleod as a director (3 pages)
7 February 2013	Appointment of Martin Howard Baines as a director on 18 January 2013 (3 pages)
7 February 2013	Termination of appointment of Martin Brian Hughes as a director on 18 January 2013 (2 pages)
7 February 2013	Appointment of Martin Howard Baines as a director (3 pages)
7 February 2013	Appointment of Mr Mark Ian Macleod as a director on 18 January 2013 (3 pages)
16 October 2012	Director's details changed for Martin Brian Hughes on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Martin Brian Hughes on 15 October 2012 (2 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 2 (7 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 2 (7 pages)
25 June 2012	Full accounts made up to 31 December 2011 (8 pages)
25 June 2012	Full accounts made up to 31 December 2011 (8 pages)
15 September 2011	Full accounts made up to 31 December 2010 (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
6 May 2010	Full accounts made up to 31 December 2009 (7 pages)
6 May 2010	Full accounts made up to 31 December 2009 (7 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
6 July 2009	Return made up to 27/06/09; full list of members (4 pages)
6 July 2009	Return made up to 27/06/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (8 pages)
4 June 2009	Full accounts made up to 31 December 2008 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
25 July 2007	Return made up to 27/06/07; full list of members (2 pages)
25 July 2007	Return made up to 27/06/07; full list of members (2 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of register of members (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
21 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Auditor's resignation (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: 7TH floor, 90 longacre, london, WC2E 9RA (1 page)
19 December 2006	Full accounts made up to 30 April 2006 (10 pages)
19 December 2006	Full accounts made up to 30 April 2006 (10 pages)
19 December 2006	Registered office changed on 19/12/06 from: 7TH floor, 90 longacre, london, WC2E 9RA (1 page)
1 September 2006	Return made up to 27/06/06; full list of members (2 pages)
1 September 2006	Return made up to 27/06/06; full list of members (2 pages)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: devonshire house, 60 goswell road, london, EC1M 7AD (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: devonshire house, 60 goswell road, london, EC1M 7AD (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
2 March 2006	Full accounts made up to 30 April 2005 (5 pages)
2 March 2006	Full accounts made up to 30 April 2005 (5 pages)
4 July 2005	Return made up to 27/06/05; full list of members (7 pages)
4 July 2005	Return made up to 27/06/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 30 April 2004 (5 pages)
23 February 2005	Full accounts made up to 30 April 2004 (5 pages)
23 September 2004	Return made up to 27/06/04; full list of members (7 pages)
23 September 2004	Return made up to 27/06/04; full list of members (7 pages)
5 March 2004	Full accounts made up to 30 April 2003 (5 pages)
5 March 2004	Full accounts made up to 30 April 2003 (5 pages)
8 July 2003	Return made up to 27/06/03; full list of members (7 pages)
8 July 2003	Return made up to 27/06/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 April 2002 (5 pages)
17 February 2003	Full accounts made up to 30 April 2002 (5 pages)
23 August 2002	Return made up to 27/06/02; full list of members (7 pages)
23 August 2002	Return made up to 27/06/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 30 April 2001 (4 pages)
22 February 2002	Full accounts made up to 30 April 2001 (4 pages)
3 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (5 pages)
1 March 2001	Full accounts made up to 30 April 2000 (5 pages)
29 June 2000	Return made up to 27/06/00; full list of members (6 pages)
29 June 2000	Return made up to 27/06/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
13 August 1999	Return made up to 27/06/99; no change of members (4 pages)
13 August 1999	Return made up to 27/06/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (5 pages)
2 March 1999	Full accounts made up to 30 April 1998 (5 pages)
3 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/98 (1 page)
3 July 1998	Return made up to 27/06/98; full list of members (7 pages)
3 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98 (1 page)
3 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98 (1 page)
3 July 1998	Return made up to 27/06/98; full list of members (7 pages)
3 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/98 (1 page)
19 February 1998	Company name changed visiondome LIMITED\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed visiondome LIMITED\certificate issued on 20/02/98 (2 pages)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Registered office changed on 08/08/97 from: 120 east road, london, N1 6AA (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 120 east road, london, N1 6AA (1 page)
27 June 1997	Incorporation (14 pages)

European Stockbrokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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