NATIONAL EUROPE HOLDINGS LIMITED
Overview
| Company Name | NATIONAL EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04080324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL EUROPE HOLDINGS LIMITED?
- (7415) /
Where is NATIONAL EUROPE HOLDINGS LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL EUROPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for NATIONAL EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Secretary's details changed for Mr Michael Frank Webber on Nov 21, 2011 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Trevor Slater on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Termination of appointment of Iain Smith as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QQ on Nov 03, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Iain David Smith on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2009
| 4 pages | SH01 | ||||||||||
Secretary's details changed for Mr Michael Frank Webber on Sep 26, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NATIONAL EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, Michael Frank | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | British | 74491890003 | ||||||
| SLATER, Trevor | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | 69005060001 | |||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| WYNNE, Judith | Secretary | 10 Hyndland Road G12 9UP Glasgow | British | 67134920001 | ||||||
| FLETCHER, Stuart Roe Brydon | Director | The Coachhouse 5 Sydenham Road G12 9NT Glasgow | Australian | 79538540001 | ||||||
| GRIMSHAW, Stuart Ian | Director | 331 Albert Drive Pollockshields G41 5EA Glasgow | New Zealander | 72122210001 | ||||||
| LEFEVRE, Gordon John | Director | 20 Glenburn Road G61 4PT Glasgow | Australia | 69112520002 | ||||||
| PRICE, Donald | Director | 20 Victoria Road BT18 9BG Holywood County Down | British | 58096440003 | ||||||
| SAVAGE, Grahame Peter | Director | Highfield House Sawley HG4 3EN Ripon North Yorkshire | United Kingdom | British | 124612410001 | |||||
| SLATER, Gavin Robin | Director | 9 The Garth KT11 2DZ Cobham Surrey | Australian | 104108860001 | ||||||
| SMITH, Iain David | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 147326550001 | |||||
| STIRRUP, Adrian John | Director | Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | British | 70458230002 | |||||
| TREANOR, Derek Frank | Director | 41 Browncarrick Drive Doonfoot KA7 4JA Ayr | Scotland | British | 93118560002 |
Does NATIONAL EUROPE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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