Sceptre-Europe (Finance) Limited

Company Name	Sceptre-Europe (Finance) Limited
Director	Edwin Peter Gates
Company Status	Dissolved
Company Number	03487554
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Previous Name	Sceptre-Europe (Insurance Services) 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	Judith Ann Nicholson
Nationality	British
Status	Current
Appointed	09 December 1998(11 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alkerden Road London W4 2HP

Director Name	Mr Edwin Peter Gates
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(6 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Vice President-Treasury
Country of Residence	United Kingdom
Correspondence Address	Westcott 5 Millhedge Close Cobham Surrey KT11 3BE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Christopher Trevor Norman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Woodside Farm Tunstead Milton, Whaley Bridge High Peak Derbyshire SK23 7ER

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Christiaan Harmens
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Moorings 30 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Mr Mark McCafferty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	39 Meadway Esher Surrey KT10 9HG

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2002)
Role	Group Finance Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Director Name	Mr Jonathan Ralph
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Broomlea Racecourse Cotebrook Cheshire CW6 9EF

Director Name	Michael Joseph White
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1999(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 05 December 2004)
Role	Company Director
Correspondence Address	4 Queens Acre Kings Road Windsor Berkshire SL4 2BE

Director Name	Mr Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Esmond Road London W4 1JE

Location

Registered Address	C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Sceptre-Europe (Finance) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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