Company NameEuropean Auto Sales Limited
Company StatusDissolved
Company Number04750673
CategoryPrivate Limited Company
Incorporation Date1 May 2003(19 years, 3 months ago)
Dissolution Date28 August 2007 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter James Nicolle
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2003(same day as company formation)
RoleChartered Banker
Country of ResidenceJesey
Correspondence AddressVue De La Mer, Travers Farm Lane
La Route Du Noirmont, St. Brelade
Jersey
Channel Islands
JE3 8LA
Director NameMrs Sylvie Pierre
Date of BirthNovember 1968 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed04 January 2007(3 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (closed 28 August 2007)
RoleEstate Practitioner
Country of ResidenceJersey
Correspondence AddressMisty Cottage
8 Poplar Avenue, La Grande Route De St Martin
St Saviour
JE2 7JR
Secretary NameProfessional Trust Company Limited (Corporation)
StatusClosed
Appointed01 May 2003(same day as company formation)
Correspondence AddressThirty Six Hilgrove Street
St Helier
Jersey
JE4 8TR
Director NameLesley Anne Berry
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(same day as company formation)
RoleChartered Secretary
Correspondence AddressFlat 1 Cartref
Chapel Lane St Helier
Jersey
JE2 4QN
Director NameMr Michael Thomas Cordwell
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(same day as company formation)
RoleChartered Secretary
Country of ResidenceJersey
Correspondence AddressFlat 18, Millenium Court
St Clement
Jersey
Channel Islands
JE2 6GS
Director NameMrs Jane Anne Hurley
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(1 year, 5 months after company formation)
Appointment Duration8 months (resigned 31 May 2005)
RoleTrust Director
Country of ResidenceChannel Islands
Correspondence AddressMontpelier
Rue Au Chevre Gorey Grouville
Jersey
Channel Islands
JE3 9GG
Director NameDenis Jean Paul Therezien
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(1 year, 5 months after company formation)
Appointment Duration12 months (resigned 30 September 2005)
RoleManaging Director
Correspondence AddressLa Mare
La Rue Du Douet, Trinity
Jersey
JE3 5FU
Director NameStephen Andrew Morgan
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 27 October 2006)
RoleChartered Certified Accountant
Correspondence Address19 De Montfort Crescent
Great Union Road, St Helier
Jersey
JE2 3BW
Secretary NameProfessional Trust Company (UK) Limited (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence AddressSuite 100 11 St James's Place
London
SW1A 1NP

Location

Registered AddressSuite 100
11 St Jamess Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£175
Cash£1,216
Current Liabilities£2,691

Accounts

Latest Accounts31 December 2005 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007First Gazette notice for voluntary strike-off (1 page)
2 April 2007Application for striking-off (1 page)
30 March 2007Director resigned (1 page)
21 February 2007New director appointed (1 page)
16 November 2006Director resigned (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006Return made up to 01/05/06; full list of members (7 pages)
6 October 2005New director appointed (1 page)
6 October 2005Director resigned (1 page)
4 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 June 2005Director resigned (1 page)
10 June 2005Return made up to 01/05/05; full list of members (8 pages)
19 October 2004New director appointed (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004Secretary's particulars changed (1 page)
11 May 2004Return made up to 01/05/04; full list of members (7 pages)
18 August 2003Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
17 June 2003Secretary resigned (1 page)
17 June 2003New secretary appointed (2 pages)
17 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)