| Company Name | European Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02317496 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1988(35 years, 5 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Stanplay Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Barden |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 November 1991(3 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 23 September 2014) |
| Role | Travel Organiser |
| Country of Residence | England |
| Correspondence Address | Hoyland House Forge Lane Armley Leeds West Yorkshire LS12 2HG |
| Secretary Name | Mrs Lorraine Lindsay Barden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(3 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoyland House Forge Lane Armley Leeds Ls12 2hg LS12 2HG |
Contact
| Website | www.europeanservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2634100 |
| Telephone region | Leeds |
Location
| Registered Address | West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50k at £1 | Mr Michael Barden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£544,516 |
| Current Liabilities | £584,996 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 November 2009 | Secretary's details changed for Mrs Lorraine Lindsay Barden on 1 October 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Mrs Lorraine Lindsay Barden on 1 October 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr Michael Barden on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Michael Barden on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 December 2006 | Return made up to 23/11/06; full list of members
|
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 January 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 8 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 10 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 6 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 28 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 January 1999 | Return made up to 23/11/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 20 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 28 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 63 ling lane scarcroft leeds LS14 3HY (1 page) |
| 27 July 1994 | Ad 21/12/93--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 18 April 1989 | Memorandum and Articles of Association (11 pages) |