| Company Name | Europlan Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400550 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 10 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shirley Binns |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | 52 Weir Hall Road Edmonton London N18 1EJ |
| Secretary Name | Roy Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | 43 Bronhill Terrace Tottenham London N17 0LN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Terry Hayden |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 73 Falkirk House 165 Maida Vale London W9 1QX |
| Secretary Name | Raffel Enemokwu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 54 Martlesham House Adams Road London N17 |
Location
| Registered Address | 1a Shaftsbury Road London N18 1SP |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 16 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 1998 | Return made up to 08/07/98; full list of members
|
| 10 August 1998 | Registered office changed on 10/08/98 from: 460 holloway road london N7 7HT (1 page) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 2 September 1997 | Resolutions
|
| 1 September 1997 | Resolutions
|
| 1 September 1997 | £ nc 1000/100000 27/08/97 (1 page) |
| 1 September 1997 | Ad 27/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |