European Innovation Manufacturing Centre Limited

Company Name	European Innovation Manufacturing Centre Limited
Company Status	Dissolved
Company Number	01480138
Category	Private Limited Company
Incorporation Date	19 February 1980(44 years, 2 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Name	Lux Computer Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Whittingham Lane Grimsargh Preston Lancashire PR2 5LH

Director Name	John Aschcombe Wheatcroft
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX

Director Name	Malcolm Leonard Wright
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(11 years, 6 months after company formation)
Appointment Duration	12 years (resigned 11 September 2003)
Role	Company Director
Correspondence Address	41 College Road Hoddesdon Hertfordshire EN11 9DJ

Secretary Name	Malcolm Leonard Wright
Nationality	British
Status	Resigned
Appointed	16 August 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	41 College Road Hoddesdon Hertfordshire EN11 9DJ

Director Name	Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	12 July 2001(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Adrian Iver Merryman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2003(23 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Woodhaven Ivy Lane Woking Surrey GU22 7BY

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(23 years, 11 months after company formation)
Appointment Duration	9 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Location

Registered Address	390 Princesway Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
16 July 2009	Application for striking-off (1 page)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 August 2008	Return made up to 16/08/08; full list of members (3 pages)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 390 princesway, team valley gateshead tyne & wear NE11 0TU (1 page)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 390 princesway, team valley gateshead tyne & wear NE11 0TU (1 page)
27 December 2007	Registered office changed on 27/12/07 from: petards group PLC 8 windmill business village brooklands close, sunbury on thames, middlesex TW16 7DY (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 August 2006	Registered office changed on 17/08/06 from: c/o screen PLC 8 windmill business village brooklands close sunbury on thames middx TW16 7DY (1 page)
17 August 2006	Location of register of members (1 page)
17 August 2006	Location of debenture register (1 page)
17 August 2006	Return made up to 16/08/06; full list of members (2 pages)
3 August 2006	New director appointed (2 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 July 2006	Director resigned (1 page)
27 March 2006	Company name changed lux computer services LIMITED\certificate issued on 27/03/06 (2 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 February 2005	New director appointed (3 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
26 August 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (6 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 December 2002 (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
18 March 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
12 November 2002	Return made up to 16/08/02; full list of members (7 pages)
11 October 2002	Secretary resigned (1 page)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
4 October 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2001	Auditor's resignation (1 page)
28 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 August 2001	Registered office changed on 01/08/01 from: 2 hall road hemel hempstead herts HP2 7BH (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director resigned (1 page)
12 October 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
27 September 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
20 September 1999	Return made up to 16/08/99; no change of members (4 pages)
18 August 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
18 August 1998	Return made up to 16/08/98; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 May 1997 (10 pages)
9 September 1997	Return made up to 16/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
17 September 1996	Return made up to 16/08/96; no change of members (4 pages)
1 April 1996	Particulars of mortgage/charge (4 pages)
19 September 1995	Return made up to 16/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (1 page)

European Innovation Manufacturing Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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