THE EUROPE COMPANY LIMITED

THE EUROPE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE EUROPE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04395066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EUROPE COMPANY LIMITED?

    • (7499) /

    Where is THE EUROPE COMPANY LIMITED located?

    Registered Office Address
    Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE EUROPE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEFFERIES EUROPE COMPANY LIMITEDMay 08, 2002May 08, 2002
    EMINENTLY LIMITEDMar 14, 2002Mar 14, 2002

    What are the latest accounts for THE EUROPE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE EUROPE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages353

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    Who are the officers of THE EUROPE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, David Walt
    38 Thurloe Square
    SW7 2RS London
    Director
    38 Thurloe Square
    SW7 2RS London
    United KingdomAmericanPresident123579790001
    LEWIS, Janet Mary-Ann
    28 Deirdre Close
    SS12 0AZ Wickford
    Essex
    Secretary
    28 Deirdre Close
    SS12 0AZ Wickford
    Essex
    British34994300001
    MARQUISS, Julie
    53 Stortford Road
    EN11 0AL Hoddesdon
    Hertfordshire
    Secretary
    53 Stortford Road
    EN11 0AL Hoddesdon
    Hertfordshire
    British73326900001
    CONROY, John Lawrence
    62 South Drive
    Plandome
    New York
    11030
    Usa
    Director
    62 South Drive
    Plandome
    New York
    11030
    Usa
    AmericanFinance Director77939960001
    HANNEY, Mark
    9 Kingsdown Road
    KT17 3PU Epsom
    Surrey
    Director
    9 Kingsdown Road
    KT17 3PU Epsom
    Surrey
    BritishChief Financial Officer65695920001
    MARTIN, Stephen John
    7 Lantern Way
    UB7 9BU West Drayton
    Middlesex
    Director
    7 Lantern Way
    UB7 9BU West Drayton
    Middlesex
    BritishChartered Secretary43913740002
    REID, Henry Anthony Caradoc
    Picket House
    GL8 8LS Avening
    Gloucestershire
    Director
    Picket House
    GL8 8LS Avening
    Gloucestershire
    United KingdomBritishDirector17883180001
    SIEGEL, Clifford Alan
    28 Clarendon Road
    W11 3AD London
    Director
    28 Clarendon Road
    W11 3AD London
    EnglandBritish,AmericanChief Executive Officer34420590003
    VAN WIJNGAARDEN, Justin James
    Avenue Place
    Avenue Road
    CM23 5GN Bishops Stortford
    2
    Hertfordshire
    Director
    Avenue Place
    Avenue Road
    CM23 5GN Bishops Stortford
    2
    Hertfordshire
    UkBritishCoo98409680002

    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