EURO Programming Services Limited

Company Name	EURO Programming Services Limited
Company Status	Dissolved
Company Number	01404772
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 5 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)

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	Mr Brian Stuart Davis
Nationality	British
Status	Closed
Appointed	24 September 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	4 Church Lane Shepreth Royston Hertfordshire SG8 6RG

Director Name	Frederick William Baldwin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1994)
Role	Management Consultant
Correspondence Address	5 Capesthorne Christchurch Dorset BH23 4AT

Director Name	Margaret Ann Baldwin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1994)
Role	Administrator
Correspondence Address	5 Capesthorne Christchurch Dorset BH23 4AT

Director Name	Brian Arthur White
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 August 1993)
Role	Computor Employment Business Executive
Correspondence Address	12 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Secretary Name	Mr Steven Morton Alais
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1994)
Role	Company Director
Correspondence Address	9 Grays Inn Square London WC1R 5JF

Director Name	John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Computer Programmer
Correspondence Address	Wynstrode Farm Okehurst Lane Billinghurst West Sussex RH14 9HR

Director Name	Mark Stephen Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Accountant
Correspondence Address	Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF

Secretary Name	Mark Stephen Taylor
Nationality	British
Status	Resigned
Appointed	29 September 1994(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Accountant
Correspondence Address	Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	17 March 1997(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(21 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Location

Registered Address	C/O Spring Group Plc Burlington House 20 Barrington Road Altrincham Cheshire WA14 1HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£969
Current Liabilities	£969

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
8 April 2002	Application for striking-off (2 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: spring group PLC eastham hall eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
31 July 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/07/00 363(190) ‐ Location of debenture register address changed (6 pages)
15 June 2000	Director resigned (2 pages)
15 June 2000	New director appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
27 August 1999	Return made up to 21/07/99; full list of members 363(287) ‐ Registered office changed on 27/08/99 363(288) ‐ Director resigned (6 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
28 July 1998	Return made up to 21/07/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
6 August 1997	Return made up to 31/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1997	Director resigned (1 page)
1 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
24 March 1997	New secretary appointed;new director appointed (3 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Registered office changed on 24/03/97 from: bishops weald house 2/14 worthing road horsham west sussex RH12 1SL (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	New director appointed (3 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
29 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 August 1996	Return made up to 10/08/96; full list of members (6 pages)
6 October 1995	Return made up to 10/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

EURO Programming Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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