Euroconnect Limited

Company Name	Euroconnect Limited
Company Status	Dissolved
Company Number	02322813
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 July 1999(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 March 2004)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Elizabeth Marianne Wervers
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 September 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 March 2004)
Role	Feeder Service
Correspondence Address	Seattleweg 7 PO Box 7400 3000hk Rotterdam Foreign

Director Name	Mr Richard Barry Brisset
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Little Orchard Robin Hood Lane Sutton Green Guildford Surrey GU4 7QG

Director Name	Mr Jan Batist Hendrikus Delfgaauw
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Duinlaan 23 Oostvoorne Netherlands 3233 Eb Foreign

Director Name	Mr Rudolf Peter Alexander Hoorweg
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	150 Van Polanenstradt Hi Ambacht Netherlands 3341 Gw Foreign

Director Name	Mr Hendrik Gerard Karel Kleipas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Klompenmakery 21 Aj Barendrecht Netherlands Nl 2993 Foreign

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 5 months after company formation)
Appointment Duration	8 years (resigned 24 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Director Name	Mr Wim Teerlink
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Sheeren We1 5 Zevenbergen Netherlands 4761 Vd Foreign

Secretary Name	Anthony Lewis
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Ms Christine Mary Ward
Nationality	Canadian
Status	Resigned
Appointed	17 December 1992(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	245 Hollins Lane Hollins Bury Lancashire BL9 8AS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	Bernardus Albertus Jacobus Tijs
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2000)
Role	Feeder Service Operator
Correspondence Address	Seattleweg 7 PO Box 7400 Rotterdam 3000 Hk

Secretary Name	Peter McGowan
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Station Road Hesketh Bank Southport PR4 6SP

Location

Registered Address	Faraday Road Astmoor Runcorn Cheshire WA7 1PE
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£14,306

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
23 January 2003	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
18 August 2000	Secretary's particulars changed (1 page)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
22 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
10 June 1999	Return made up to 24/05/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
18 June 1998	Return made up to 24/05/98; no change of members (4 pages)
10 March 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
27 June 1997	Return made up to 24/05/97; full list of members (6 pages)
18 April 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
6 August 1996	Return made up to 24/06/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 June 1995	Return made up to 24/05/95; no change of members (6 pages)

Euroconnect Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire