| Company Name | Europlan Consultancy Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125398 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jonathan Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 January 2006) |
| Role | Accountant |
| Correspondence Address | 8 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ |
| Director Name | Janet Lee Harrison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 January 2006) |
| Role | Manager |
| Correspondence Address | 16 Marlborough Road Edmonton London N9 9PT |
| Director Name | Geoffrey Maydams Harrison |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Chartered Designer |
| Correspondence Address | 59 Adisham Green Church Milton Sittingbourne Kent ME10 2RQ |
| Secretary Name | Janet Lee Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | 16 Marlborough Road Edmonton London N9 9PT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 8 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | Strike-off action suspended (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2003 | Amended accounts made up to 31 December 2002 (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New secretary appointed (1 page) |
| 27 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 January 2002 | Return made up to 14/12/01; full list of members
|
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Incorporation (31 pages) |