EUROPEAN PASSENGER SERVICES LIMITED
Overview
| Company Name | EUROPEAN PASSENGER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02461708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN PASSENGER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROPEAN PASSENGER SERVICES LIMITED located?
| Registered Office Address | Times House Bravingtons Walk N1 9AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN PASSENGER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROSTAR (U.K.) LIMITED | Aug 08, 1996 | Aug 08, 1996 |
| EUROSTAR PASSENGER SERVICES LIMITED | Jan 30, 1992 | Jan 30, 1992 |
| TRANSEUROPE TRAVEL LIMITED | Jan 22, 1990 | Jan 22, 1990 |
What are the latest accounts for EUROPEAN PASSENGER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EUROPEAN PASSENGER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicolas Petrovic on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr James Cheesewright as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mark Bayley as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Scott Marshall as a secretary on Aug 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Gareth Williams as a secretary on Sep 22, 2011 | 1 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 22, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Simon Alexander Smith as a secretary on Sep 22, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 | 14 pages | AR01 | ||||||||||
Appointment of Simon Alexander Smith as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Brown as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Susannah Bond as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Holden as a director | 2 pages | TM01 | ||||||||||
Appointment of Nicholas Petrovic as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Nunn as a director | 2 pages | TM01 | ||||||||||
Who are the officers of EUROPEAN PASSENGER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Scott | Secretary | Bravingtons Walk N1 9AW London Times House | 171348850001 | |||||||||||
| WILLIAMS, Gareth | Secretary | Bravingtons Walk N1 9AW London Times House | 164042090001 | |||||||||||
| CHEESEWRIGHT, James | Director | Bravingtons Walk N1 9AW London Times House | United Kingdom | British | Director | 80646020002 | ||||||||
| PETROVIC, Nicolas | Director | Bravingtons Walk N1 9AW London Times House | United Kingdom | French | Director | 114539280005 | ||||||||
| BOND, Susannah Jong Sook | Secretary | Flat D Sovereign House 5 Poppins Court EC4A 4AX London | British | 115219650001 | ||||||||||
| BROWN, David Nicholas | Secretary | Bravingtons Walk N1 9AW London Times House | British | 147007400001 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||||||
| DILLON HATCHER, Niul | Secretary | 21 Cassland Road E9 7AL London | British | 107806990001 | ||||||||||
| HORTON, John Anthony | Secretary | Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire | British | Accountant | 52235070001 | |||||||||
| NUNN, Ian Alan | Secretary | Mill House North Field Kingsclere Road RG25 3JY Overton Hampshire | British | 201359980001 | ||||||||||
| SMITH, Simon Alexander | Secretary | Bravingtons Walk N1 9AW London Times House | British | 157788600001 | ||||||||||
| TWOMEY, Thomas Michael | Secretary | 59 Castleton Avenue HA9 7QE Wembley Middlesex | British | 620600001 | ||||||||||
| WILSON, Victoria Mary | Secretary | 24 Tregarvon Road SW11 5QE London | British | 57913760001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th England |
| 140723560001 | ||||||||||
| BAYLEY, James Mark | Director | 6 Belmont Road Clapham SW4 0BY London | England | British | Director | 34280080002 | ||||||||
| COOK, John David | Director | Flat 11 Warren House Court St Peters Avenue, Caversham RG4 7RG Reading Berkshire | England | British | Accountant | 125771310001 | ||||||||
| HEWETT, Peter Graham | Director | White Cottage Church Road Milford GU8 5JB Godalming Surrey | United Kingdom | British | Senior Executive Br Board | 38256370001 | ||||||||
| HOLDEN, Robert David | Director | 5 Abbey View WD7 8LT Radlett Hertfordshire | England | British | Finance Director | 49681430006 | ||||||||
| HORTON, John Anthony | Director | Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire | British | Accountant | 52235070001 | |||||||||
| HORTON, John Anthony | Director | Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire | British | Senior Officer British Railways Board | 52235070001 | |||||||||
| NUNN, Ian Alan | Director | Mill House North Field Kingsclere Road RG25 3JY Overton Hampshire | England | British | Finance Director | 201359980001 | ||||||||
| PORTER, Ralph Anthony | Nominee Director | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 900008490001 | ||||||||||
| STRUTHERS, James Gavin | Director | 2 Galesbury Road SW18 2RL London | British | Finance Director | 66075270001 |
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. - license: CC0