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EURO RSCG LIMITED

Learn more about EURO RSCG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HAVAS SHARED SERVICES LTD, CONCORDE HOUSE 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF

EURO RSCG LIMITED on the map

Company type: Private Limited Company
Company number: 00841741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.19
dissolution date: 2006.12.05
last member list: 2005.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EURO RSCG LIMITED was a Private Limited Company, registration number 00841741, established in United Kingdom on the 19. March 1965. The company was dissolved. The company was in business for 51 years and 8 months. The company used to be located at C/O HAVAS SHARED SERVICES LTD, CONCORDE HOUSE 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF. Business of the company EURO RSCG LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.12.05. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.23. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.06.09
FRUIT OF THE LOOM LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.02.24

List of company documents:

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Find out more information about EURO RSCG LIMITED. Our website makes it possible to view other available documents related to EURO RSCG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, CUPOLA HOUSE, 15 ALFRED PLACE, LONDON, WC1E 7EB
Form type: 287
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 30/03/05
Form type: 363(287)
Date: 2005.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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ALTER MEM AND ARTS 09/04/98
Form type: SRES01
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02

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Company directors and board members:

PETER WILLIAM BRAND (dissolve)
Secretary, 2005.10.12 - 2006.12.05
50 LONGTYE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NF, KENT
ALLAN JOHN ROSS (dissolve)
Director, ACCOUNTANT, 2005.10.12 - 2006.12.05
IRIE MINSTER DRIVE, MINSTER ON SEA , SHEERNESS
ME12 2NG, KENT
PAUL FRANCIS WOODHOUSE (dissolve)
Director, ACCOUNTANT, 2005.10.12 - 2006.12.05
31 SHURLAND AVENUE , SITTINGBOURNE
ME10 4QT, KENT
AIDAN GERARD CHAPMAN (dissolve)
Secretary, ACCOUNTANT, 2005.01.14 - 2005.10.12
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
ANDREW SINCLAIR DUNCAN (dissolve)
Secretary, FINANCE DIRECTOR, 1992.04.03 - 1993.02.28
98 ADDISON GARDENS , LONDON
W14 0DR
ANTHONY MORGAN GLENN (dissolve)
Secretary, 1991.10.26 - 1992.04.03
69 ROE GREEN CLOSE , HATFIELD
AL10 9PF, HERTFORDSHIRE
MICHAEL GLYNN (dissolve)
Secretary, ACCOUNTANT, 1993.03.09 - 1994.01.18
19A BRITISH GROVE , LONDON
W4 2NL
DAVID PAUL JONES (dissolve)
Secretary, FINANCE DIRECTOR, 1994.01.18 - 2004.02.12
35 SEYMOUR ROAD SOUTHFIELDS , LONDON
SW18 5JB
ANDRE PINTO (dissolve)
Secretary, FINANCE DIRECTOR, 2004.02.12 - 2005.01.14
5 AVENUE BALZAC , LA VARENNE SAINT HILAIRE
94210
FRANCE
JEAN MARC ANTONI (dissolve)
Director, 1995.03.27 - 1999.10.12
11 BIS RUE EMILE DESCHAMPS , VERSAILLES
78000
FRANCE
REMI BABINET (dissolve)
Director, 1995.03.27 - 1999.09.01
137 RUEDE BAGNEUX , 92-120 MONTROUGE
92120
FRANCE
HENRI BALLADUR (dissolve)
Director, 1995.03.27 - 2003.06.18
5 BOULEVARD SUCHET , PARIS
75016
FRANCE
NICHOLAS BAUM (dissolve)
Director, 1995.03.27 - 1999.09.01
10 RUE LAURENT PICHART , PARIS
75116
FRANCE
JEAN-MICHELLE CARLO (dissolve)
Director, 1997.11.28 - 1999.01.07
15 RUE DE BELVEDERE BOULOGNE 92100 , FRANCE
FOREIGN
ALAIN CAYZAC (dissolve)
Director, COMPANY DIRECTOR, 1997.06.06 - 1999.01.07
4 AVENUE DU DOCTEUR ROUX 92380 GARCHES , FRANCE
FOREIGN
AIDAN GERARD CHAPMAN (dissolve)
Director, ACCOUNTANT, 2005.01.14 - 2005.10.12
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
MICHAEL JOHN CHUBB (dissolve)
Director, CREATIVE SERVICES DIRECTOR, 1992.10.27 - 1996.04.30
20 PROSPECT ROAD LONG DITTON , SURBITON
KT6 5PY, SURREY
DIDIER COLMET D'AAGE (dissolve)
Director, 1998.03.24 - 1999.01.07
46 RUE DE CHEZY NEUILLY , HAUTS DE SEINE
FRANCE, 92200
ANDREW DONALD CROSTHWAITE (dissolve)
Director, PLANNING DIRECTOR, 1993.06.25 - 1999.01.07
BRENDON ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PX, BUCKINGHAMSHIRE
SALLY JANE DAVIS (dissolve)
Director, ACCOUNT DIRECTOR, 1991.10.26 - 1992.05.31
52 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1, MIDDX
ALAIN DE POUZILHAC (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 1999.01.07
21 RUE DE MIROMESNIL , PARIS
75008
FRANCE
ERIC DECERISY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.18 - 1999.09.01
52 AVENUE HENRI BERGSON , GARCHES
92380
FRANCE
SUSAN HELEN DOWNING (dissolve)
Director, PLANNING DIRECTOR, 1991.10.26 - 1993.09.30
36 ELLERTON ROAD , SURBITON
KT6 7TX, SURREY
GERARD RAYMOND DUFOUR (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.11.01 - 1996.03.01
195 RUE DU FAUBOURG ST HONORE , PARIS
75008
FRANCE
ANDREW SINCLAIR DUNCAN (dissolve)
Director, ACCOUNTANT, 1992.04.03 - 1993.02.28
98 ADDISON GARDENS , LONDON
W14 0DR
ALFRED PAUL FORSTER (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1994.03.29
CHERRY TREE FARM LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
ANTHONY MORGAN GLENN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1992.04.03
69 ROE GREEN CLOSE , HATFIELD
AL10 9PF, HERTFORDSHIRE
MICHAEL GLYNN (dissolve)
Director, ACCOUNTANT, 1993.03.09 - 1994.01.18
19A BRITISH GROVE , LONDON
W4 2NL
BRETT GOSPER (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.16 - 2003.06.18
19 INNER PARK ROAD , LONDON
SW19
JEAN MICHEL GOUDARD (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1995.12.31
34 RUE DU DOCTEURS BLANCHE , PARIS
75016
FRANCE
STEPHEN JAMES GROUNDS (dissolve)
Director, CREATIVE DIRECTOR, 1991.10.26 - 1994.05.04
THE HOLLIES ORMOND ROAD , RICHMOND
TW10 6TH, SURREY
RICHARD MARTIN HALL (dissolve)
Director, DEPUTY CHAIRMAN, 1993.06.25 - 1994.11.15
109 CLAPHAM MANOR STREET , LONDON
SW4 6DR
DAVID PAUL JONES (dissolve)
Director, FINANCE DIRECTOR, 1994.01.18 - 2004.02.12
35 SEYMOUR ROAD SOUTHFIELDS , LONDON
SW18 5JB
KEVIN KING (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.01 - 1995.01.31
50 EFFINGHAM GARDENS , LONG DITTON
KT6 5LB, SURREY
KIERAN MARTIN KNIPE (dissolve)
Director, ACCOUNTANT, 1992.10.27 - 1993.07.12
36 RUE SALVADOR ALLENDE , NANTERRE 92200
FRANCE

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Information about the Private Limited Company EURO RSCG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data