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EUROPEAN SPECIALTY STORES LIMITED

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

Company details

MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD

EUROPEAN SPECIALTY STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00924744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.18
dissolution date: 2015.07.21
last member list: 2014.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2014.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.13
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.18
Form type: LATEST SOC
Document description: 18/08/14 STATEMENT OF CAPITAL;GBP 3853000
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM
Form type: AD01
Date: 2013.08.12
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011
Form type: CH01
Date: 2011.10.11
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI
Form type: TM01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MISS SALLY CLARE NILSSON
Form type: AP01
Date: 2011.02.21
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI / 01/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 01/12/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 01/12/2009
Form type: CH03
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2008.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.23
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.16
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.12
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.02
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£ NC 2000000/5000000, 11/1
Form type: RES04
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DELIVERY EXT'D 3 MTH 28/02/01
Form type: 244
Date: 2001.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.03.28
£2.95
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AD 08/08/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04

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Company directors and board members:

JOHN DAVID DRURY (dissolve)
Secretary, 2002.05.10 - 2015.07.21
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2006.11.23 - 2015.07.21
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
SALLY CLARE NILSSON (dissolve)
Director, SOLICITOR, 2011.02.17 - 2015.07.21
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
KENG SUAN BENHAM (dissolve)
Secretary, 1994.11.28 - 2002.05.10
27 COOMBE HILL ROAD , RICKMANSWORTH
WD3 8NE, HERTFORDSHIRE
DAVID JOHN WEAVER (dissolve)
Secretary, 1991.08.17 - 1994.11.28
4 AMIS AVENUE NEW HAW , ADDLESTONE
KT15 3ET, SURREY
CORNEL GERARD BRENNINKMEIJER (dissolve)
Director, MERCHANT, 2000.09.06 - 2006.11.23
KARL-THEODOR-STRASSE 6 , D-40213 DUSSELDORF
FOREIGN
GERMANY
NICOLAAS LUDGERUS BRENNINKMEIJER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1995.12.21
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1999.11.26
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 1DE
CLEMENS ERNST BRENNINKMEYER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1997.12.10
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
MARK CONRAD LOUIS BRENNINKMEYER (dissolve)
Director, MERCHANT, 1997.12.10 - 1999.11.26
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
MARK CONRAD LOUIS BRENNINKMEYER (dissolve)
Director, MERCHANT, 2001.03.23 - 2006.11.23
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
HEINRICH PETER MARIA BRENNINKMIEIJER (dissolve)
Director, MERCHANT, 2000.09.06 - 2001.03.23
PRINS HENDRIKKADE 176 , AMSTERDAM
FOREIGN, NL-1011TC
THE NETHERLANDS
DAVID JOHN BURNSTONE (dissolve)
Director, SOLICITOR, 1999.11.26 - 2000.09.06
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.26 - 2000.09.06
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
HASSANALI ANDREW SHAMS-UD-DIN VELLANI (dissolve)
Director, LAWYER, 2006.11.23 - 2011.02.17
FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET , LONDON
W1S 4PD

Companies near to EUROPEAN SPECIALTY STORES ltd.

Information about the Private Limited Company EUROPEAN SPECIALTY STORES 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: 2016.06.17. Reload the data