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EUROPENSION LIMITED

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

Company details

10 BUCKINGHAM PLACE, LONDON, SW1E 6HT

EUROPENSION LIMITED on the map

Company type: Private Limited Company
Company number: 01025388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.28
dissolution date: 1997.10.28
last member list: 1995.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/91
Form type: SRES03
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/10/92
Form type: SRES01
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/10/92
Form type: SRES01
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08

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Company directors and board members:

BARRY ROYSTON HUBBLE (dissolve)
Secretary, 1996.11.29 - 1997.10.28
CLOVER LODGE 28 CLOVER LANE WALL HEATH , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
MICHAEL ERIC HARVEY (dissolve)
Director, ACTUARY, 1992.12.13 - 1997.10.28
31 THE AVENUE PARK ESTATE HAXBY , YORK
YO32 3EH, YORKSHIRE
JEREMY CLYDE MITCHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.25 - 1997.10.28
36 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF
MICHAEL JOHN ATHERTON (dissolve)
Secretary, 1992.12.13 - 1994.05.25
10 STRATTON COURT ADELAIDE ROAD , SURBITON
KT6 4SU, SURREY
JEREMY CLYDE MITCHELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.25 - 1996.11.29
36 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF
MICHAEL JOHN ATHERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.13 - 1994.05.25
10 STRATTON COURT ADELAIDE ROAD , SURBITON
KT6 4SU, SURREY
WILLIAM EDWARD GIEGERICH JR (dissolve)
Director, ACTUARY, 1992.12.13 - 1997.05.06
4 ERNEST COURT KINGS PARK , NEW YORK 11754
FOREIGN
USA
MARTIN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.13 - 1997.06.30
BIRCH WALK FITTLEWORTH , PULBOROUGH
RH20 1JE, SUSSEX

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Information about the Private Limited Company EUROPENSION 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: 2016.07.20. Reload the data