EURO Rscg Holdings Limited

Company Name	EURO Rscg Holdings Limited
Company Status	Dissolved
Company Number	03473576
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)
Previous Name	RSCG (No.2) Limited

Business Activity

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

Directors

Director Name	Mr Eric Decerisy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	01 January 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 05 December 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	52 Avenue Henri Bergson Garches 92380

Secretary Name	Rashna Dastur
Nationality	British
Status	Closed
Appointed	11 April 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	34 Cedar Drive Pinner Middlesex HA5 4DE

Director Name	Mr Allan John Ross
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Irie Minster Drive, Minster On Sea Sheerness Kent ME12 2NG

Director Name	Mr Paul Francis Woodhouse
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Shurland Avenue Sittingbourne Kent ME10 4QT

Director Name	Simon Robert Samuel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Director Name	Jacques Herail
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1998(10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2005)
Role	Executive
Correspondence Address	4 Avenue Du Coteau Vaucresson 92420 France Foreign

Director Name	Thomas Kwok
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA

Secretary Name	Thomas Kwok
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2001)
Role	Accountant
Correspondence Address	36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA

Secretary Name	Thomas Kwok
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2001)
Role	Accountant
Correspondence Address	36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA

Secretary Name	Lucinda Charlotte Freeland
Nationality	British
Status	Resigned
Appointed	27 February 2001(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2001)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	29 Dryburgh Road London SW15 1BN

Director Name	Mr Frederic Barrie Pearson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Cupola House 15 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,999,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
12 July 2006	Application for striking-off (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 February 2006	Return made up to 28/11/05; full list of members (8 pages)
5 January 2006	Director resigned (1 page)
25 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 11/12/04 (8 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
25 February 2004	Return made up to 28/11/03; full list of members (7 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned;director resigned (1 page)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 January 2003	Return made up to 28/11/02; full list of members (8 pages)
28 August 2002	Accounting reference date extended from 30/12/02 to 31/12/02 (1 page)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 August 2002	Full accounts made up to 31 December 2000 (10 pages)
6 February 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
31 December 2001	Return made up to 28/11/01; full list of members (7 pages)
27 December 2001	Director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: c/o evelink PLC 13-14 welbeck street london W1G 9XF (1 page)
29 October 2001	New director appointed (2 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 April 2001	Full accounts made up to 31 December 1999 (13 pages)
23 March 2001	Registered office changed on 23/03/01 from: rscg (uk) LTD 160/161 drury lane london WC2B 5QG (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
7 December 2000	Return made up to 28/11/00; full list of members (7 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 January 2000	Return made up to 28/11/99; full list of members (7 pages)
29 July 1999	Registered office changed on 29/07/99 from: harella house 90/98 goswell road london EC1V 7DB (1 page)
27 July 1999	New secretary appointed;new director appointed (1 page)
27 July 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New director appointed (2 pages)
16 December 1998	New director appointed (1 page)
10 December 1998	Return made up to 28/11/98; full list of members (6 pages)
4 December 1998	New director appointed (2 pages)
18 November 1998	Company name changed rscg (no.2) LIMITED\certificate issued on 19/11/98 (2 pages)
12 October 1998	Accounting reference date extended from 30/11/98 to 30/12/98 (1 page)
16 February 1998	Ad 11/02/98--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
16 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 February 1998	Â£ nc 1000/3000000 11/02/98 (1 page)
14 January 1998	Director resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 10-11 great newport street london WC2H 7JA (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 120 east road london N1 6AA (1 page)
30 December 1997	Company name changed jivebit LIMITED\certificate issued on 31/12/97 (2 pages)
28 November 1997	Incorporation (15 pages)

EURO Rscg Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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