Eurosystems Group Limited

Company Name	Eurosystems Group Limited
Directors	Terence Anthony Bowman and Ian Pryce Dawkins
Company Status	Dissolved
Company Number	02744739
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Terence Anthony Bowman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 October 1992(1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Manager
Correspondence Address	Bayview House The Square Cawsand Cornwall PL10 1PD

Director Name	Ian Pryce Dawkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 October 1992(1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Correspondence Address	Stable House Swithland Court Woodhouse Eaves Leicestershire LE12 8SS

Secretary Name	Ian Pryce Dawkins
Nationality	British
Status	Current
Appointed	08 October 1992(1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Correspondence Address	Stable House Swithland Court Woodhouse Eaves Leicestershire LE12 8SS

Director Name	Donald William Samuel Rutherford
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1992(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Accountant
Correspondence Address	15 Roundup Road Bell Canyon California 91307

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 August 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Naji Stephan Abiraad
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	19 January 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	Rue Fr De Belder 7 B-1200 Brussels Belgium Foreign

Director Name	Stefano Lorenzo Frigerio
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 January 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1997)
Role	Manager
Correspondence Address	Via Tito Livio 37 20137 Milan Italy Foreign

Director Name	Alain Francois Xavier Sanjaume
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 1997)
Role	Manager
Correspondence Address	36 Rue Des Sablons 77400 Thorigny Sur Marne France Foreign

Director Name	Phillippe Andre Charles Robert Ortodoro
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1995)
Role	Manager
Correspondence Address	29 Rue Solferino Saint Maur Des Fosses 94100

Director Name	Ernest David Robertson Keddie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 November 1995)
Role	Manager
Correspondence Address	14 Manland Avenue Harpenden Hertfordshire AL5 4RF

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Maclaren House Skerne Road Driffield North Humberside YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

2 November 2000	Dissolved (1 page)
2 August 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 November 1999	Statement of affairs (4 pages)
19 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 1999	Appointment of a voluntary liquidator (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 121 queensgate beverley north humberside HU17 8NJ (1 page)
3 March 1999	Full accounts made up to 30 September 1997 (14 pages)
13 January 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
29 September 1998	Return made up to 03/09/98; no change of members (4 pages)
10 September 1998	Director resigned (1 page)
29 June 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
14 November 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Return made up to 03/09/97; full list of members (9 pages)
23 July 1997	Full accounts made up to 30 September 1996 (17 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Full group accounts made up to 30 September 1995 (24 pages)
7 March 1997	Registered office changed on 07/03/97 from: 7 pilgrim street london EC4V 6DR (1 page)
19 September 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
4 July 1996	Auditor's resignation (1 page)
12 March 1996	Director resigned (2 pages)
23 January 1996	Full group accounts made up to 30 September 1994 (25 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Return made up to 03/09/95; full list of members (18 pages)
28 September 1995	Ad 26/09/95--------- Â£ si 2000@1=2000 Â£ ic 83800/85800 (2 pages)
14 July 1995	Director resigned (2 pages)

Eurosystems Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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