EIC Realisations Limited

Company Name	EIC Realisations Limited
Company Status	Dissolved
Company Number	02417900
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 August 1989(34 years, 8 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Name	EURO Info Centre North West

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr James Peter Hey
Nationality	British
Status	Closed
Appointed	23 March 2001(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 May 2004)
Role	Company Director
Correspondence Address	1a Heathey Lane Shirdley Hill Halsall Ormskirk Lancashire L39 8SH

Director Name	EURO Info Centre North West Limited (Eicnw) (Corporation)
Status	Closed
Appointed	03 October 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 18 May 2004)
Correspondence Address	Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales

Director Name	Dr Terence Clarke
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1998)
Role	Research Manager
Correspondence Address	Grange Farm Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Director Name	David Watts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 1998)
Role	Local Government Councillor
Correspondence Address	60 Thatto Heath Road Thatto Heath St Helens Merseyside WA10 3QS

Secretary Name	Howard Frederick Patterson
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	11 Briarcroft Longton Preston Lancashire PR4 5ZF

Director Name	Peter John Closey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 1993)
Role	Seinior Bank Manager
Correspondence Address	5 The Lawns Bidston Birkenhead Merseyside L43 7YE

Director Name	Harry Joseph McKibbin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 July 1994)
Role	Bank Manager
Correspondence Address	25 Lycett Road Wallasey Wirral Merseyside L44 2DA

Director Name	Dr Barry Hewitson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1998)
Role	University Administrator
Correspondence Address	34 Wicks Crescent Liverpool Merseyside L37 1PW

Director Name	Richard William Merritt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1998)
Role	Manager
Correspondence Address	Swirral Lee 37 Kings Walk West Kirby Merseyside L48 8AF

Director Name	Mr Eric Peter Fell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1998)
Role	Departmental Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Cross Lane West Kirby Wirral CH48 8BJ Wales

Director Name	Howard Frederick Patterson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2000)
Role	European Business Information
Correspondence Address	11 Briarcroft Longton Preston Lancashire PR4 5ZF

Director Name	Linda Joyce Bloomfield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2000)
Role	Chief Executive
Correspondence Address	51 Doefurd Close Culcheth Warrington Cheshire WA3 4DL

Secretary Name	Barbara Brenda Doughty
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1999)
Role	Secretary
Correspondence Address	10 Childwall Green Upton Wirral Merseyside L49 5NP

Secretary Name	Clare Pamela Caffrey
Nationality	British
Status	Resigned
Appointed	15 July 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	1 Marlborough Grove Birkenhead Merseyside L43 5RJ

Secretary Name	Robert Eric Burn
Nationality	British
Status	Resigned
Appointed	27 November 2000(11 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsmead Grove Prenton Merseyside CH43 6XP Wales

Location

Registered Address	Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 February 2004	First Gazette notice for voluntary strike-off (1 page)
22 December 2003	Application for striking-off (1 page)
13 December 2003	Full accounts made up to 31 March 2003 (11 pages)
3 October 2003	Annual return made up to 30/08/03 (4 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
24 October 2002	Annual return made up to 30/08/02 363(288) ‐ Director's particulars changed (3 pages)
1 February 2002	Full accounts made up to 25 March 2001 (10 pages)
16 January 2002	Registered office changed on 16/01/02 from: 2ND floor no 1 old hall street liverpool merseyside L3 9HG (1 page)
1 October 2001	Annual return made up to 30/08/01 (3 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: tithebarn house tithebarn street liverpool merseyside L2 2NZ (1 page)
7 February 2001	Director resigned (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
5 September 2000	Annual return made up to 30/08/00 (3 pages)
3 August 2000	Full accounts made up to 26 March 2000 (11 pages)
4 October 1999	Annual return made up to 30/08/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/99 (4 pages)
19 August 1999	Full accounts made up to 28 March 1999 (14 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
2 October 1998	Annual return made up to 30/08/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
4 June 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
4 June 1998	Memorandum and Articles of Association (12 pages)
1 June 1998	Company name changed euro info centre north west\certificate issued on 02/06/98 (2 pages)
27 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 April 1998	Full accounts made up to 31 December 1997 (13 pages)
2 September 1997	Annual return made up to 30/08/97 (6 pages)
21 August 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (14 pages)
12 September 1996	Annual return made up to 30/08/96 (6 pages)
3 June 1996	Full accounts made up to 31 December 1995 (15 pages)
12 September 1995	New director appointed (2 pages)
25 August 1995	Annual return made up to 30/08/95 (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (15 pages)

EIC Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire