EURO Exide Nominees Limited

Company Name	EURO Exide Nominees Limited
Company Status	Dissolved
Company Number	02927203
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 11 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Exide Batteries Limited

Business Activity

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

Directors

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(4 years after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2002)
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 January 2002)
Role	Finance Director
Correspondence Address	1 Buttermere Drive Ramsbottom Bury Lancashire BL0 9YG

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Closed
Appointed	30 November 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Mr Robert Alan Lightfoot
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 1997)
Role	General Marketing Manager
Country of Residence	England
Correspondence Address	West House 21 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 1997)
Role	Chief Executive
Correspondence Address	Oakwood Brock Hill Runwell Wickford Essex SS11 7PB

Director Name	Alan Gauthier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 July 1998)
Role	Executive Vice President
Correspondence Address	10 Flintlock Road Flemington New Jersey 08822 Usa Foreign

Director Name	Arthur Hawkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 1999)
Role	Chief Executive Officer
Correspondence Address	1530 Surria Court Bloomfield Hills Michigan 48304 Usa Foreign

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	PO Box 1 Salford Road Over Hulton Bolton BL5 1DD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2001	Application for striking-off (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1999	Return made up to 27/05/99; no change of members (5 pages)
5 February 1999	Director resigned (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	New secretary appointed;new director appointed (3 pages)
31 December 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
8 September 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1998	Registered office changed on 31/05/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 May 1998	Location of register of members (1 page)
24 May 1998	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
24 July 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 June 1997	Return made up to 09/05/97; full list of members (6 pages)
11 July 1996	Return made up to 09/05/96; no change of members (5 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Director's particulars changed (4 pages)
5 June 1995	Return made up to 09/05/95; full list of members (14 pages)
14 March 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)

EURO Exide Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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