EUROPEAN MARINE CONTRACTORS LIMITED

Overview

Company Name	EUROPEAN MARINE CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02150753
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1987
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROPEAN MARINE CONTRACTORS LIMITED?

(1120) /

Where is EUROPEAN MARINE CONTRACTORS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN MARINE CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (626) LIMITED	Jul 28, 1987	Jul 28, 1987

What are the latest accounts for EUROPEAN MARINE CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EUROPEAN MARINE CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 26, 2009

Registered office address changed from Saipem House Motspur Park New Malden Surrey KT3 6JJ on Oct 26, 2009

1 pages

AD01

Oct 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 25, 2009	LRESEX

Oct 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2009

Insolvency resolution

Resolution insolvency:- powers of liquidator

1 pages

LIQ MISC RES

Oct 02, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2009	LRESSP

Oct 02, 2009

Declaration of solvency

3 pages

4.70

Sep 11, 2009

Memorandum and Articles of Association

6 pages

Sep 11, 2009

legacy

1 pages

SH20

Sep 11, 2009

legacy

1 pages

CAP-MDSC

Sep 11, 2009

legacy

1 pages

CAP-SS

Sep 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06

Sep 04, 2009

legacy

2 pages

288a

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288c

Jul 07, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jun 10, 2009

legacy

4 pages

363a

Sep 26, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 07, 2008

legacy

4 pages

363a

Mar 31, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

1 pages

288b

Sep 27, 2007

legacy

2 pages

288a

Jul 24, 2007

legacy

2 pages

363a

Jul 24, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of EUROPEAN MARINE CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILLA, Marco Felice Via Bosisio 2 22052 Monza Milan Italy	Oct 10, 2003		Secretary	Via Bosisio 2 22052 Monza Milan Italy		Italian		105001770001
DUBOIS, Jean Luc Parkside TW19 Richmond 4 Surry	Dec 01, 2007		Director	Parkside TW19 Richmond 4 Surry	United Kingdom	French	1961-2	129121620001
PORCARI, Stefano Princes Gate Court Kensington Gore SW7 2QT London 37	Jul 20, 2009		Director	Princes Gate Court Kensington Gore SW7 2QT London 37	England	Italian	1956-6	140032830002
FIELD, Terence Robert Lockner Holt Cottage Lockner Holt Chilworth GU4 8RG Guildford Surrey		Mar 07, 1996	Secretary	Lockner Holt Cottage Lockner Holt Chilworth GU4 8RG Guildford Surrey		British		9030900001
TOMASELLI, Rossano 6a Links Road KT17 3PS Epsom Surrey	Nov 13, 2000	Oct 10, 2003	Secretary	6a Links Road KT17 3PS Epsom Surrey		British		37477110002
VEZZOLI, Luciano 19 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Mar 07, 1996	Nov 13, 2000	Secretary	19 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British		47165170003
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	Nov 19, 1996	Mar 12, 1999	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	46308780001
BEVERIDGE, Ronald Gordon 37 Kingston Lane TW11 9HL Teddington Middlesex	Jun 01, 1993	Dec 31, 1999	Director	37 Kingston Lane TW11 9HL Teddington Middlesex		British	1945-9	16472410001
BIANCHI, Stefano Via Corridoni 15 Cernusco Sul Naviglio, Milano FOREIGN Italy	Nov 20, 1997	Mar 12, 1999	Director	Via Corridoni 15 Cernusco Sul Naviglio, Milano FOREIGN Italy		Italian	1947-12	55658020001
CAO, Stefano San Donato Milanese Milan 5 Via Guido Rossa 67-20097 Italy		Nov 15, 1999	Director	San Donato Milanese Milan 5 Via Guido Rossa 67-20097 Italy		Italian	1951-9	9030920001
CHAMBERS, Norman Charles Marielot The Netherley AB3 2QL Stonehaven Kincardineshire	Feb 23, 1994	Sep 24, 1996	Director	Marielot The Netherley AB3 2QL Stonehaven Kincardineshire		American	1949-4	57220320002
CHIN, Beng Khoon Woodside Beech Close KT11 2EN Cobham Surrey	May 08, 2000	Sep 01, 2000	Director	Woodside Beech Close KT11 2EN Cobham Surrey		Malaysian	1950-12	62731830001
CIACCIA, Paulo Via Martiri De Cefalonia 20097 St Donato Milanese FOREIGN Milan Italy		Jun 01, 1993	Director	Via Martiri De Cefalonia 20097 St Donato Milanese FOREIGN Milan Italy		Italian	1933-3	9030940001
FARMER, Larry, Dr 21 Alwyne Mansions Alwyne Road SW19 7AD London		Jan 02, 2001	Director	21 Alwyne Mansions Alwyne Road SW19 7AD London		British	1939-10	79831460001
FERRARIS, Massimo Giovanni 54 Matham Road KT8 0BE East Molesey Surrey	Nov 16, 2005	Jul 20, 2009	Director	54 Matham Road KT8 0BE East Molesey Surrey		Italian	1968-3	109555780001
FERRARIS, Massimo Giovanni Via Mazzini 2 Barzano Lecco 23891 Italy	Mar 12, 1999	Jun 12, 2001	Director	Via Mazzini 2 Barzano Lecco 23891 Italy		Italian	1951-11	95161420001
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Sep 07, 2000	Jan 02, 2002	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	United Kingdom/England	Irish	1950-11	69993790001
GEBBIA, Aldo Via Martiri Di Cefalonia 4 20097 San Donato Milanese FOREIGN Milano Italy	Jun 12, 2001	Nov 16, 2005	Director	Via Martiri Di Cefalonia 4 20097 San Donato Milanese FOREIGN Milano Italy		Italian	1954-4	78591860001
HARL, Robert Randall 17711 Dove Tree Lane Spring Texas Tx 77379 Usa	May 08, 2000	Jan 02, 2002	Director	17711 Dove Tree Lane Spring Texas Tx 77379 Usa		American	1950-11	72288370001
HENRY, Keith Nicholas Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey		Feb 23, 1994	Director	Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey		English	1945-3	802560002
INBONA, Yves Via Domenichino 47 FOREIGN Milano Milan 20149 Italy	Oct 18, 2002	Nov 16, 2005	Director	Via Domenichino 47 FOREIGN Milano Milan 20149 Italy	Italy	French	1958-1	69961940003
KENNEDY, John Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire	Mar 12, 1999	May 08, 2000	Director	Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire		Irish	1950-2	88256490001
NANOTTI, Francesco Agadir 6/8 2097 San Donato Milanese FOREIGN Italy	Jun 01, 1993	Jun 28, 1996	Director	Agadir 6/8 2097 San Donato Milanese FOREIGN Italy		Italian	1946-5	40810710001
OLIVERI, Vincenzo Via Bellinzoni 12/B S Donato Milanese Milano Italy	Jun 01, 1993	Oct 18, 2002	Director	Via Bellinzoni 12/B S Donato Milanese Milano Italy		Italian	1947-9	40810700002
ORTIZ PERDOMO, Edgar Jairo 2002 Diamond Springs Houston Texas 77077 Usa	Jan 01, 2001	Jan 02, 2002	Director	2002 Diamond Springs Houston Texas 77077 Usa		Columbian	1942-2	74379370002
PATRIARCA, Arnaldo Flat 7 68 Seymour Place W1H 5WS London		May 31, 1993	Director	Flat 7 68 Seymour Place W1H 5WS London		Italian	1932-3	9030910001
POLITO, Sergio Via Europa 26/B San Donato Milanese Milano 20097 Italy	Nov 15, 1999	Nov 16, 2005	Director	Via Europa 26/B San Donato Milanese Milano 20097 Italy		Italian	1949-7	68048750001
RIVA, Alessandro 41 Park Hall Road N2 9PT London	Nov 16, 2005	Jul 27, 2006	Director	41 Park Hall Road N2 9PT London		Italian	1968-3	80238010001
VEZZOLI, Luciano 1b Cambridge Road TW1 2HN East Twickenham Middlesex	Jul 27, 2006	Dec 01, 2007	Director	1b Cambridge Road TW1 2HN East Twickenham Middlesex		Italian	1949-10	114947300001
WILSON, Donald Wayne Brookfield Brooklands Lane Brooklands Farm KT13 8UY Weybridge Surrey		Mar 31, 1993	Director	Brookfield Brooklands Lane Brooklands Farm KT13 8UY Weybridge Surrey		American	1947-8	16472420001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN MARINE CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2010	Dissolved on
Sep 25, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 25, 2009
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 25, 2009

Date	Type
Sep 25, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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