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EUROPEAN INTELLIGENCE LIMITED

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

Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, WIT 3JH

EUROPEAN INTELLIGENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00870888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.08
dissolution date: 2006.08.29
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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REMUNERATION SEC 386(2) 14/12/04
Form type: RES13
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/04
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/04
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.09
£2.95
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RE SECTION 394
Form type: MISC
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 19 PORTLAND PLACE, LONDON, W1B 1PX
Form type: 287
Date: 2002.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, 19 PORTLAND PLACE, LONDON, W1N 3AF
Form type: 287
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/05/00
Form type: SRES03
Date: 2000.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, W1N 8JX
Form type: 287
Date: 1999.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/11/99
Form type: SRES03
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.23

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Company directors and board members:

ANDREA MARY CALLABY (dissolve)
Secretary, 2000.05.31 - 2006.08.29
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
ANTHONY MARTIN FOYE (dissolve)
Director, 2004.06.30 - 2006.08.29
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.31 - 2006.08.29
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
MICHAEL HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2006.08.29
FAIRHALL FIELDEN LANE , CROWBOROUGH
TN6 1TL, EAST SUSSEX
PETER STEPHEN RIGBY (dissolve)
Director, CHAIRMAN, 1991.11.01 - 2006.08.29
APPLEDOWN HOUSE THE CROFT , FAIRFORD
GL7 4BB, GLOUCESTERSHIRE
PEARL CATHERINE HAYWARD (dissolve)
Secretary, 1998.10.28 - 1999.03.31
60 IDMISTON SQUARE , WORCESTER PARK
KT4 7SY, SURREY
JOHN EVERARD HOSKING (dissolve)
Secretary, 1991.11.01 - 1994.12.31
PETT HOUSE CHARING , ASHFORD
TN27 0DS, KENT
DAVID WILLIAM LODGE (dissolve)
Secretary, 1999.03.31 - 2000.05.31
19 WINDERMERE DRIVE , BRAINTREE
CM7 8UB, ESSEX
TERESA CATHERINE WHITE (dissolve)
Secretary, 1996.03.28 - 1998.10.02
2 CUCKOO DENE , LONDON
W7 3DP
JOHN MARTIN WITHERS (dissolve)
Secretary, 1994.12.31 - 1999.01.11
HIGH TREES FARM 2 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
ANTHONY GRAHAM CROPPER (dissolve)
Director, FINANCE DIRECTOR, 1991.11.01 - 1998.10.30
MEADOW HOUSE MOULES LANE HADSTOCK , CAMBRIDGE
CB21 4PD, CAMBRIDGESHIRE
GUY MALCOLM GUSTAVUS FAULKNER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2006.03.31
1 FERNDALE GARDENS , TUNBRIDGE WELLS
TN2 3RL, KENT
JOHN EVERARD HOSKING (dissolve)
Director, 1991.11.01 - 1994.12.31
PETT HOUSE CHARING , ASHFORD
TN27 0DS, KENT
JAMES HENRY WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1997.11.25 - 2004.06.30
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
JOHN MARTIN WITHERS (dissolve)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1996.01.26 - 1999.01.11
HIGH TREES FARM 2 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
RHONA IRENE WYLES (dissolve)
Director, MANAGING DIRECTOR, 1996.01.26 - 1999.12.31
43 BLOMFIELD ROAD , LONDON
W9 2PF

Information about the Private Limited Company EUROPEAN INTELLIGENCE 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: 2016.06.10. Reload the data