Edinburgh
EH2 3ES
Scotland
Director Name | Europa Director Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 2005(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 29 August 2008) |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Mr John Lewis Burnley |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN |
Director Name | Mr Cesidio Martin Di Ciacca |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2005) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
Director Name | Kevin Charles McCabe |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2005) |
Role | Surveyor |
Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
Director Name | Mr Didier Michel Tandy |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 9 Warrington Crescent London W9 1ED |
Secretary Name | Mr Cesidio Martin Di Ciacca |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 09 March 2004) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
Secretary Name | Mrs Sandra McCabe |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 09 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
Director Name | DWS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £15,577 |
Current Liabilities | £750 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
29 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 May 2008 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
14 May 2008 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
14 May 2007 | Declaration of solvency (3 pages) |
14 May 2007 | Ex.res. "In specie" (1 page) |
14 May 2007 | Appointment of a voluntary liquidator (1 page) |
14 May 2007 | Resolutions
|
11 May 2007 | Registered office changed on 11/05/07 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ (1 page) |
4 January 2007 | Full accounts made up to 28 February 2006 (13 pages) |
4 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
8 July 2005 | Full accounts made up to 28 February 2005 (12 pages) |
6 July 2005 | Return made up to 24/06/05; full list of members
|
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
27 August 2004 | Full accounts made up to 29 February 2004 (11 pages) |
15 July 2004 | New director appointed (7 pages) |
15 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
19 March 2004 | Secretary resigned (1 page) |
19 March 2004 | Secretary resigned (1 page) |
29 September 2003 | Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page) |
29 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Particulars of mortgage/charge (5 pages) |
22 September 2003 | New secretary appointed;new director appointed (4 pages) |
22 September 2003 | New director appointed (2 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
18 August 2003 | Particulars of mortgage/charge (7 pages) |
6 August 2003 | Company name changed dwsco 2413 LIMITED\certificate issued on 06/08/03 (2 pages) |