European Electronics Limited

Company Name	European Electronics Limited
Director	Brian George Gillies
Company Status	Dissolved
Company Number	03176072
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Brian George Gillies
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(1 week after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Kirkway Church Lane Kirby Hill Boroughbridge York North Yorkshire YO51 9DX

Secretary Name	Julie Gillies
Nationality	British
Status	Current
Appointed	19 July 1996(3 months, 4 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	Kirkway Church Lane Kirby Hill Boroughbridge York YO51 9DX

Director Name	Richard Mark Oddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 1996)
Role	Co Director
Correspondence Address	37 Manning Place Queens Road Richmond Surrey TW10 6LJ

Secretary Name	Richard Mark Oddy
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 1996)
Role	Co Director
Correspondence Address	37 Manning Place Queens Road Richmond Surrey TW10 6LJ

Director Name	Julie Gillies
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 1997)
Role	Company Director
Correspondence Address	Kirkway Church Lane Kirby Hill Boroughbridge York YO51 9DX

Director Name	Nigel Andrew Pickersgill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 1999)
Role	Company Director
Correspondence Address	58 Edens Way Ripon North Yorkshire HG4 1RB

Director Name	Gary Corbett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	No 2 Margaret Street Hugglescote Coalville Leicestershire LE67 2GB

Director Name	Neil Arthur Myers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	37 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS

Director Name	Paul Adrian Maguire
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(2 years after company formation)
Appointment Duration	1 year (resigned 26 March 1999)
Role	Company Director
Correspondence Address	15 Edens Way Ripon North Yorkshire HG4 1RB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

20 November 2003	Dissolved (1 page)
20 August 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
27 November 2002	Liquidators statement of receipts and payments (5 pages)
6 June 2002	Liquidators statement of receipts and payments (5 pages)
27 November 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
13 December 2000	Liquidators statement of receipts and payments (5 pages)
21 June 2000	Liquidators statement of receipts and payments (5 pages)
19 November 1999	Registered office changed on 19/11/99 from: jacksons jolliffe cork salisbury 2 albert street harrogate north yorkshire HG1 1JG (1 page)
21 May 1999	Appointment of a voluntary liquidator (1 page)
21 May 1999	Statement of affairs (6 pages)
21 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 1999	Full accounts made up to 31 July 1998 (12 pages)
13 May 1999	Registered office changed on 13/05/99 from: pic building kirby hill boroughbridge north yorkshire YO5 9JP (1 page)
12 May 1999	Return made up to 21/03/99; no change of members (4 pages)
2 May 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
4 December 1998	Particulars of mortgage/charge (7 pages)
16 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 March 1998	New director appointed (2 pages)
11 March 1998	Return made up to 21/03/98; no change of members (4 pages)
18 August 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
11 March 1997	Return made up to 21/03/97; full list of members (6 pages)
20 February 1997	Registered office changed on 20/02/97 from: suite 13209 72 new bond street london W1Y 9DD (1 page)
4 February 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
19 August 1996	New secretary appointed;new director appointed (2 pages)
4 August 1996	Secretary resigned;director resigned (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	New secretary appointed;new director appointed (2 pages)
21 March 1996	Incorporation (27 pages)

European Electronics Limited

Business Activity

Directors

Location

Accounts

Filing History

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