80-20 Europe Limited

Company Name	80-20 Europe Limited
Company Status	Dissolved
Company Number	04152919
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)
Previous Name	D&A (1088) 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

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 July 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Secretary Name	Mr William John Aiken
Nationality	British
Status	Closed
Appointed	11 February 2004(3 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 27 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Secretary Name	Philip Lindsay Rewse Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ

Director Name	Mr Jonathan Papworth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehurst 40 Knoll Road Dorking Surrey RH4 3EP

Secretary Name	Roberto Mark Riccardi
Nationality	Italian
Status	Resigned
Appointed	12 March 2001(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2001)
Role	Company Director
Correspondence Address	3 Ashbury Place Wimbledon London SW19 8TQ

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Mr John Anthony Brian Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Cherry Trees 49 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Resigned
Appointed	20 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Location

Registered Address	First Floor Station House 4-8 High Street Yiewsley West Drayton Middlesex UB7 7DJ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
3 March 2004	Application for striking-off (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (7 pages)
14 September 2003	Director resigned (1 page)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 2002	Director resigned (1 page)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
14 February 2002	Return made up to 02/02/02; full list of members (7 pages)
21 November 2001	Registered office changed on 21/11/01 from: station house 4-8 high street west drayton middlesex UB7 7BY (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	Secretary resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: druces & attlee salisbury house, london wall london EC2M 5PS (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (1 page)
16 March 2001	Company name changed d&a (1088) LIMITED\certificate issued on 16/03/01 (2 pages)
2 February 2001	Incorporation (20 pages)

80-20 Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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