Company NameResearch Europe Limited
Company StatusDissolved
Company Number03790742
CategoryPrivate Limited Company
Incorporation Date16 June 1999(24 years, 9 months ago)
Dissolution Date21 September 2010 (13 years, 6 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Duncan Ian Akin
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2003(4 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 21 September 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressStansfield House Chester Business Park
Chester
Cheshire
CH4 9FB
Wales
Secretary NameAlyson Elizabeth Mulholland
NationalityBritish
StatusClosed
Appointed01 April 2005(5 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 21 September 2010)
RoleCompany Director
Correspondence AddressStansfield House
Chester Business Park
Chester
CH4 9FB
Wales
Director NameMichele Sylvia Greene
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed31 January 2006(6 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 21 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStansfield House
Chester Business Park
Chester
Cheshire
CH4 9FB
Wales
Director NameMr Philip John Evans
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(7 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 21 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStansfield House
Chester Business Park
Chester
Cheshire
CH4 9FB
Wales
Director NameMr Jonathan Bernard West
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2009(9 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 21 September 2010)
RoleTreasury Manager
Country of ResidenceUnited Kingdom
Correspondence AddressStansfield House Chester Business Park
Chester
Cheshire
CH4 9FB
Wales
Director NameKevin Michael Dobson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1999(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 March 2001)
RoleBanker
Correspondence AddressLlethrau
34 Ffordd Y Llan, Cilcain
Mold
Clwyd
CH7 5NH
Wales
Director NameMr Robin Russell
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1999(3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 April 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFitz Farmhouse
Fitz Bomere Heath
Shrewsbury
Shropshire
SY4 3AS
Wales
Secretary NameMr Robin Russell
NationalityBritish
StatusResigned
Appointed17 September 1999(3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 April 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFitz Farmhouse
Fitz Bomere Heath
Shrewsbury
Shropshire
SY4 3AS
Wales
Director NameMr Patrick Francis McDonnell
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed16 March 2001(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2003)
RoleBanker
Country of ResidenceEngland
Correspondence AddressPine Chase Mill Lane
Cuddington
Northwich
Cheshire
CW8 2TA
Director NameSalvatore Andrew De Angelo
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2003(4 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2006)
RoleChief Financial Officer
Correspondence AddressTower House
Curzon Park
Chester
Cheshire
CH4 8AR
Wales
Director NameAnthony James Marks
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 April 2009)
RoleChartered Accountant
Correspondence Address10 Overleigh Road
Handbridge
Chester
CH4 7HL
Wales
Director NameHammond Suddards Directors Limited (Corporation)
StatusResigned
Appointed16 June 1999(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1999(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH

Location

Registered AddressStansfield House
Chester Business Park
Chester
Cheshire
CH4 9FB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
27 May 2010Application to strike the company off the register (3 pages)
27 May 2010Application to strike the company off the register (3 pages)
27 November 2009Director's details changed for Jonathan Bernard West on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Jonathan Bernard West on 27 November 2009 (2 pages)
26 November 2009Director's details changed for Duncan Ian Akin on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Duncan Ian Akin on 26 November 2009 (2 pages)
25 November 2009Director's details changed for Philip John Evans on 19 November 2009 (3 pages)
25 November 2009Director's details changed for Philip John Evans on 19 November 2009 (3 pages)
22 June 2009Return made up to 15/06/09; full list of members (4 pages)
22 June 2009Return made up to 15/06/09; full list of members (4 pages)
19 June 2009Accounts made up to 31 December 2008 (6 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009Director appointed jonathan bernard west (3 pages)
6 May 2009Director appointed jonathan bernard west (3 pages)
6 May 2009Resolutions
  • RES13 ‐ Appointment of director 02/04/2009
(2 pages)
6 May 2009Resolutions
  • RES13 ‐ Appointment of director 02/04/2009
(2 pages)
14 April 2009Appointment Terminated Director anthony marks (1 page)
14 April 2009Appointment terminated director anthony marks (1 page)
8 July 2008Secretary's Change of Particulars / alyson mulholland / 06/02/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true (1 page)
8 July 2008Return made up to 15/06/08; full list of members (4 pages)
8 July 2008Return made up to 15/06/08; full list of members (4 pages)
8 July 2008Secretary's change of particulars / alyson mulholland / 06/02/2008 (1 page)
1 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008Accounts made up to 31 December 2007 (6 pages)
28 June 2007Return made up to 15/06/07; full list of members (3 pages)
28 June 2007Return made up to 15/06/07; full list of members (3 pages)
5 June 2007Accounts made up to 31 December 2006 (6 pages)
5 June 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 February 2007New director appointed (2 pages)
3 February 2007New director appointed (2 pages)
19 January 2007New director appointed (3 pages)
19 January 2007New director appointed (3 pages)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 August 2006Accounts made up to 31 December 2005 (6 pages)
17 July 2006Return made up to 15/06/06; full list of members (2 pages)
17 July 2006Return made up to 15/06/06; full list of members (2 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 October 2005Accounts made up to 31 December 2004 (6 pages)
13 July 2005Return made up to 16/06/05; full list of members (2 pages)
13 July 2005Return made up to 16/06/05; full list of members (2 pages)
27 May 2005New secretary appointed (2 pages)
27 May 2005New secretary appointed (2 pages)
24 May 2005Secretary resigned;director resigned (1 page)
24 May 2005Secretary resigned;director resigned (1 page)
19 May 2005Secretary resigned;director resigned (1 page)
19 May 2005Secretary resigned;director resigned (1 page)
19 May 2005New secretary appointed (2 pages)
19 May 2005New secretary appointed (2 pages)
2 September 2004Director's particulars changed (1 page)
2 September 2004Director's particulars changed (1 page)
8 July 2004Return made up to 16/06/04; full list of members (8 pages)
8 July 2004Return made up to 16/06/04; full list of members (8 pages)
14 May 2004Director's particulars changed (1 page)
14 May 2004Director's particulars changed (1 page)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 April 2004Accounts made up to 31 December 2003 (6 pages)
28 April 2004Accounts made up to 30 June 2003 (6 pages)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 December 2003Director resigned (1 page)
19 December 2003New director appointed (3 pages)
19 December 2003New director appointed (3 pages)
19 December 2003New director appointed (3 pages)
19 December 2003New director appointed (3 pages)
19 December 2003Director resigned (1 page)
10 September 2003Return made up to 16/06/03; full list of members (7 pages)
10 September 2003Return made up to 16/06/03; full list of members (7 pages)
2 September 2003Memorandum and Articles of Association (6 pages)
2 September 2003Memorandum and Articles of Association (6 pages)
2 September 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
18 August 2003Company name changed aarco 107 LIMITED\certificate issued on 18/08/03 (2 pages)
18 August 2003Company name changed aarco 107 LIMITED\certificate issued on 18/08/03 (2 pages)
3 June 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 June 2003Accounts made up to 30 June 2002 (5 pages)
18 July 2002Return made up to 16/06/02; full list of members (7 pages)
18 July 2002Return made up to 16/06/02; full list of members (7 pages)
19 April 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 April 2002Accounts made up to 30 June 2001 (6 pages)
23 August 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
23 August 2001Accounts made up to 30 June 2000 (6 pages)
8 August 2001Return made up to 16/06/01; full list of members (6 pages)
8 August 2001Return made up to 16/06/01; full list of members (6 pages)
13 April 2001Director resigned (1 page)
13 April 2001New director appointed (3 pages)
13 April 2001Director resigned (1 page)
13 April 2001New director appointed (3 pages)
5 July 2000Return made up to 16/06/00; full list of members (6 pages)
5 July 2000Return made up to 16/06/00; full list of members (6 pages)
9 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999New secretary appointed;new director appointed (3 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Secretary resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New secretary appointed;new director appointed (3 pages)
9 December 1999Registered office changed on 09/12/99 from: trinity court 16 john dalton street manchester lancashire M60 8HS (2 pages)
28 September 1999Company name changed debt clear recoveries & investig ations LIMITED\certificate issued on 29/09/99 (2 pages)
28 September 1999Company name changed debt clear recoveries & investig ations LIMITED\certificate issued on 29/09/99 (2 pages)
16 August 1999Registered office changed on 16/08/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 August 1999Registered office changed on 16/08/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
24 June 1999Company name changed hamsard 5031 LIMITED\certificate issued on 24/06/99 (2 pages)
24 June 1999Company name changed hamsard 5031 LIMITED\certificate issued on 24/06/99 (2 pages)
16 June 1999Incorporation (21 pages)