Capital Euro Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Winston James Graham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	36 Springfield Park Twyford Reading Berkshire RG10 9JH

Director Name	Keith Seville
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Financial Brokers
Correspondence Address	27 Hardy Close Reading Berkshire RG4 5AW

Secretary Name	Monica Elaine Gordon
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Financial Brokers
Correspondence Address	27 Hardy Close Caversham Reading Berkshire RG4 5AW

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London

21 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
11 December 2004	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
20 September 2003	Return made up to 18/08/03; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 November 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2001	Return made up to 18/08/01; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 November 2000	Return made up to 18/08/00; full list of members (6 pages)
22 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: regus house 400 thames valley park drive reading RG6 1PT (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Director resigned (1 page)
18 August 1999	Incorporation (16 pages)

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