First European Properties Limited

Company Name	First European Properties Limited
Company Status	Dissolved
Company Number	02464596
Category	Private Limited Company
Incorporation Date	29 January 1990(34 years, 3 months ago)
Dissolution Date	5 September 2006 (17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Butterworth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (closed 05 September 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Julien 3 Church Lane Cawthorne Barnsley South Yorkshire S75 4DW

Secretary Name	Mrs Christine Mary Butterworth
Nationality	British
Status	Closed
Appointed	01 February 2004(14 years after company formation)
Appointment Duration	2 years, 7 months (closed 05 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	St Julien 3 Church Lane Cawthorne Barnsley S York S75 4DW

Director Name	Peter Vincent Lambert
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 16 May 2001)
Role	Chartered Surveyor
Correspondence Address	The Croft 8 Churchfield Avenue Weybridge Surrey KT13 9YA

Secretary Name	Mrs Christine Mary Butterworth
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	St Julien 3 Church Lane Cawthorne Barnsley S York S75 4DW

Director Name	Philip Cable
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 1996)
Role	Chartered Surveyor
Correspondence Address	16 Burr Tree Drive Colton Leeds West Yorkshire LS15 9ED

Secretary Name	Janet Gledhill
Nationality	British
Status	Resigned
Appointed	15 January 1996(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 January 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL

Director Name	Janet Gledhill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL

Location

Registered Address	C/O 6 High Street Royston Barnsley South Yorkshire S71 4RA
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Royston
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2014
Net Worth	£6,840
Cash	£84
Current Liabilities	£420

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
12 April 2006	Application for striking-off (1 page)
19 October 2005	Registered office changed on 19/10/05 from: c/o 6 high street royston barnsley south yorkshire S71 4RA (1 page)
3 October 2005	Registered office changed on 03/10/05 from: abtech house lakeside calder island way wakefield west yorkshire WF2 7AW (1 page)
8 March 2005	Return made up to 29/01/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
11 November 2004	Registered office changed on 11/11/04 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
8 March 2004	Return made up to 29/01/04; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: abtech house calder island way wakefield west yorkshire WF2 7AW (1 page)
22 January 2004	Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 August 2002	Registered office changed on 20/08/02 from: 30 bond street wakefield WF1 2QP (1 page)
19 February 2002	Return made up to 29/01/02; full list of members (8 pages)
17 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 June 2001	Director resigned (1 page)
27 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 February 2000	Return made up to 29/01/00; full list of members (8 pages)
8 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 February 1999	Return made up to 29/01/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 28 February 1998 (12 pages)
20 February 1998	Return made up to 29/01/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
26 February 1997	Return made up to 29/01/97; full list of members (6 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
23 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
29 February 1996	Return made up to 29/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
29 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
5 January 1996	Accounting reference date shortened from 30/06 to 28/02 (1 page)

First European Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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