Company NameEuropean Napoleonic Society Ltd
Company StatusDissolved
Company Number04675661
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 February 2003(21 years, 2 months ago)
Dissolution Date21 October 2003 (20 years, 7 months ago)

Directors

Director NameDavid Thomas Banks
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2003(same day as company formation)
RoleRetired
Correspondence Address40 Beach Avenue
Whitley Bay
Tyne & Wear
NE26 1DZ
Director NameKatja Kelping
Date of BirthMay 1970 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed24 February 2003(same day as company formation)
RoleDancing Teacher
Correspondence AddressAm Juutenbongert 8
Nettetal
Nrw
41334
Director NameStefan Paulo Roda
Date of BirthJune 1964 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed24 February 2003(same day as company formation)
RoleSite Manager
Correspondence AddressZur Tanne 10
Bruchkobel
D.63486
Germany
Secretary NameDavid Thomas Banks
NationalityBritish
StatusClosed
Appointed24 February 2003(same day as company formation)
RoleRetired
Correspondence Address40 Beach Avenue
Whitley Bay
Tyne & Wear
NE26 1DZ
Director NameMr Richard David Peacock
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2003(3 weeks, 3 days after company formation)
Appointment Duration7 months (closed 21 October 2003)
RoleSystems Administrator
Country of ResidenceEngland
Correspondence Address14 Market Street
Eckington
Sheffield
S21 4EH
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address40 Beach Avenue
Whitley Bay
Tyne & Wear
NE26 1DZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
27 May 2003Application for striking-off (1 page)
25 March 2003Registered office changed on 25/03/03 from: HA2 LTD, 5 hendon street sheffield south yorkshire S13 9AX (1 page)
20 March 2003New director appointed (1 page)
25 February 2003New director appointed (1 page)
25 February 2003New director appointed (1 page)
24 February 2003New secretary appointed (1 page)
24 February 2003Director resigned (1 page)
24 February 2003New director appointed (1 page)
24 February 2003Secretary resigned (1 page)