Company NameSceptre-Europe (Finance) Limited
DirectorEdwin Peter Gates
Company StatusDissolved
Company Number03487554
CategoryPrivate Limited Company
Incorporation Date23 December 1997(24 years, 7 months ago)
Previous NameSceptre-Europe (Insurance Services) Limited

Business Activity

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

Directors

Secretary NameJudith Ann Nicholson
NationalityBritish
StatusCurrent
Appointed09 December 1998(11 months, 3 weeks after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Alkerden Road
London
W4 2HP
Director NameMr Edwin Peter Gates
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2004(6 years, 7 months after company formation)
Appointment Duration18 years
RoleVice President-Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressWestcott
5 Millhedge Close
Cobham
Surrey
KT11 3BE
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameChristopher Trevor Norman
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside Farm
Tunstead Milton, Whaley Bridge
High Peak
Derbyshire
SK23 7ER
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameMr Christiaan Harmens
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Moorings 30 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP
Director NameMr David Ossian Maloney
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(11 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DG
Director NameMr Mark McCafferty
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(11 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 2003)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address39 Meadway
Esher
Surrey
KT10 9HG
Director NameChristopher Ian Cowan
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 April 2002)
RoleGroup Finance Director
Correspondence AddressBallards
Ballards Lane
Limpsfield
Surrey
RH8 0SN
Director NameMr Jonathan Ralph
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 October 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroomlea
Racecourse
Cotebrook
Cheshire
CW6 9EF
Director NameMichael Joseph White
Date of BirthMarch 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1999(1 year, 11 months after company formation)
Appointment Duration5 years (resigned 05 December 2004)
RoleCompany Director
Correspondence Address4 Queens Acre
Kings Road
Windsor
Berkshire
SL4 2BE
Director NameMr Martyn Robert Smith
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 August 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address61 Esmond Road
London
W4 1JE

Location

Registered AddressC/O Mercer And Hole
International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2004 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 December 2006Dissolved (1 page)
29 September 2006Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2006Declaration of solvency (3 pages)
26 June 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 June 2006Appointment of a voluntary liquidator (1 page)
26 June 2006Registered office changed on 26/06/06 from: avis house, park road bracknell berks RG12 2EW (1 page)
22 December 2005Return made up to 21/12/05; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 December 2004Return made up to 21/12/04; full list of members (2 pages)
9 December 2004Director resigned (1 page)
31 August 2004New director appointed (1 page)
31 August 2004Director resigned (1 page)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 February 2004Registered office changed on 13/02/04 from: victoria house, 150-182 the quays, salford manchester M50 3SP (1 page)
5 January 2004Return made up to 21/12/03; full list of members (2 pages)
17 December 2003Director resigned (1 page)
28 November 2003Director's particulars changed (1 page)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003Return made up to 21/12/02; full list of members (2 pages)
1 November 2002New director appointed (2 pages)
1 November 2002Director resigned (1 page)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002Director resigned (1 page)
2 January 2002Return made up to 21/12/01; full list of members (3 pages)
29 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 January 2001Return made up to 21/12/00; no change of members (5 pages)
11 August 2000Director's particulars changed (1 page)
28 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000Registered office changed on 09/02/00 from: arlington house bloom street salford manchester M3 6AJ (1 page)
19 January 2000Director resigned (1 page)
30 December 1999Return made up to 23/12/99; full list of members (9 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
24 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 August 1999Accounts for a dormant company made up to 1 August 1998 (1 page)
25 August 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1999Director resigned (1 page)
9 February 1999Return made up to 23/12/98; full list of members (6 pages)
22 January 1999Director's particulars changed (1 page)
22 January 1999Location of register of members (1 page)
18 December 1998Secretary resigned (1 page)
18 December 1998New secretary appointed (2 pages)
18 December 1998New director appointed (4 pages)
18 December 1998New director appointed (3 pages)
5 October 1998Accounting reference date shortened from 31/12/98 to 01/08/98 (1 page)
12 January 1998Company name changed sceptre-europe (insurance servic es) LIMITED\certificate issued on 13/01/98 (2 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998New director appointed (2 pages)
23 December 1997Incorporation (12 pages)