Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EUROPA DIRECTOR LIMITED
Company Information for

EUROPA DIRECTOR LIMITED

DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05307742
Private Limited Company
Liquidation

Company Overview

About Europa Director Ltd
EUROPA DIRECTOR LIMITED was founded on 2004-12-08 and has its registered office in 32 London Bridge Street. The organisation's status is listed as "Liquidation". Europa Director Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROPA DIRECTOR LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD THE SHARD
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in YO11
 
Filing Information
Company Number 05307742
Company ID Number 05307742
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-08
Return next due 2017-12-22
Type of accounts DORMANT
Last Datalog update: 2018-06-21 14:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA DIRECTOR LIMITED

Company Officers of EUROPA DIRECTOR LIMITED

Current Directors
Officer Role Date Appointed
VALAD SECRETARIAL SERVICES LIMITED
Company Secretary 2004-12-08
JAMES EDWARD MADDY
Director 2011-12-09
TIMOTHY WILLIAM SEWELL
Director 2011-12-09
CLAIRE TREACY
Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER JAMES KENNEDY
Director 2010-03-31 2015-08-14
MARTYN JAMES MCCARTHY
Director 2007-11-15 2015-07-31
JEREMY JOHN TUTTON
Director 2006-06-19 2011-09-22
ABAYOMI ABIODUN OKUNOLA
Director 2009-04-02 2010-03-31
PETER EDMUND HURLEY
Director 2008-06-26 2010-03-25
CESIDIO MARTIN DI CIACCA
Director 2004-12-08 2009-12-31
STEPHEN PAUL MCBRIDE
Director 2004-12-08 2009-12-31
DIDIER MICHEL TANDY
Director 2004-12-08 2009-12-31
LESLEY JEANETTE BOURKE
Director 2007-10-01 2009-04-02
MARCUS OWEN SHEPHERD
Director 2007-10-01 2008-12-24
SCOTT RICHARD MCCABE
Director 2005-09-29 2007-09-25
SIMON CHARLES MCCABE
Director 2006-03-09 2007-09-25
KEVIN CHARLES MCCABE
Director 2004-12-08 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALAD SECRETARIAL SERVICES LIMITED VALAD BELGIUM HOLDINGS Company Secretary 2012-05-17 CURRENT 2012-04-23 Converted / Closed
VALAD SECRETARIAL SERVICES LIMITED PIL GROUP LIMITED Company Secretary 2011-10-10 CURRENT 2005-10-04 Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED PARTNERSHIP INCORPORATIONS LIMITED Company Secretary 2011-10-10 CURRENT 1995-01-18 Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED PIL SERVICES LIMITED Company Secretary 2011-10-10 CURRENT 2001-09-24 Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED VI EUROPE 3 GENERAL PARTNER LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Dissolved 2016-01-12
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. CAPITAL SERVICES EUROPE LIMITED Company Secretary 2008-03-26 CURRENT 2007-10-09 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED CITY OF STIRLING BUSINESS PARKS LIMITED Company Secretary 2008-02-01 CURRENT 2007-01-30 Dissolved 2014-11-14
VALAD SECRETARIAL SERVICES LIMITED VALAD REAL ESTATE (NO.1) LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-06 Dissolved 2014-11-15
VALAD SECRETARIAL SERVICES LIMITED VALAD VENTURES UK LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2014-11-15
VALAD SECRETARIAL SERVICES LIMITED QUILLCO 192 LIMITED Company Secretary 2007-08-17 CURRENT 2005-03-08 Dissolved 2015-03-11
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. (PONTYPRIDD) LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Liquidation
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.48) LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-21 Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. LUTON LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. SUTTON (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED EAGLE COLCHESTER LIMITED Company Secretary 2006-12-11 CURRENT 2002-02-21 Liquidation
VALAD SECRETARIAL SERVICES LIMITED ROMAN WAY CANNOCK LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Dissolved 2017-12-27
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-11-20 CURRENT 2006-07-19 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED KEELEX 283 Company Secretary 2006-10-27 CURRENT 2003-10-20 Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. WOOLWICH LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. LUTON CUSTODIAN LIMITED Company Secretary 2006-06-30 CURRENT 2006-03-06 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED DREAMBOAT LIMITED Company Secretary 2006-06-29 CURRENT 2005-06-07 Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED VALAD CUSTODIAN FOLKESTONE LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 45) LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-07 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED LUMIERE LEEDS NOMINEE LIMITED Company Secretary 2005-11-25 CURRENT 2005-11-25 Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS Company Secretary 2005-08-16 CURRENT 1998-11-27 Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED THE SECOND INDUSTRIAL PARTNERSHIP Company Secretary 2005-08-16 CURRENT 1998-11-25 Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (THEOBALDS ROAD) LIMITED Company Secretary 2005-07-28 CURRENT 2005-05-11 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED B8F NO. 1 LIMITED Company Secretary 2005-07-07 CURRENT 2005-05-28 Dissolved 2016-10-18
VALAD SECRETARIAL SERVICES LIMITED B8F NO. 2 LIMITED Company Secretary 2005-07-07 CURRENT 2005-05-28 Dissolved 2016-11-01
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.39) LIMITED Company Secretary 2005-06-24 CURRENT 2005-05-31 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.41) LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-01 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.43) LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-01 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-13 Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED BONDI PROPERTIES LIMITED Company Secretary 2005-05-10 CURRENT 2002-12-09 Liquidation
VALAD SECRETARIAL SERVICES LIMITED IDP GENERAL PARTNER LIMITED Company Secretary 2005-04-20 CURRENT 1998-03-17 Dissolved 2017-05-07
VALAD SECRETARIAL SERVICES LIMITED VALAD (BASINGSTOKE) LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED LUMIERE LEEDS GENERAL PARTNER LIMITED Company Secretary 2005-03-16 CURRENT 2005-01-25 Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. SHEPHERD CITY POINT LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-10 Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 36) LIMITED Company Secretary 2005-03-09 CURRENT 2005-03-09 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED TEESLAND IDG LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED VALAD WALES LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED VALSEC NEWCO (NO. 1) LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED IDP NOMINEES LIMITED Company Secretary 2004-11-30 CURRENT 1999-11-25 Dissolved 2014-09-30
VALAD SECRETARIAL SERVICES LIMITED I.O. GROUND RENTS (SHIP) LIMITED Company Secretary 2004-11-30 CURRENT 1997-07-31 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED I.O. GROUND RENTS LIMITED Company Secretary 2004-11-30 CURRENT 1997-07-31 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED IO MANAGEMENT LIMITED Company Secretary 2004-11-30 CURRENT 1995-06-19 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED IOG LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-06 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED VALAD (OXFORD ROAD READING) LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED SHEPVAL (NOMINEES) LIMITED Company Secretary 2004-09-03 CURRENT 2004-08-17 Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. SHEPHERD (GP) LIMITED Company Secretary 2004-08-19 CURRENT 2004-07-06 Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 32) LIMITED Company Secretary 2004-07-15 CURRENT 2004-04-08 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 33) LIMITED Company Secretary 2004-07-14 CURRENT 2004-06-04 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 34) LIMITED Company Secretary 2004-07-14 CURRENT 2004-06-04 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (FLEET LP) LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-04 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 28) LIMITED Company Secretary 2004-04-01 CURRENT 2003-10-02 Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED ROKVAL (EXETER) LIMITED Company Secretary 2004-02-16 CURRENT 2002-06-21 Dissolved 2015-09-03
VALAD SECRETARIAL SERVICES LIMITED SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED Company Secretary 2004-02-16 CURRENT 2001-12-07 Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED SHEPVAL PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 2001-12-14 Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED UKPS (NO.1) LIMITED Company Secretary 2003-11-28 CURRENT 2003-07-21 Dissolved 2016-04-26
VALAD SECRETARIAL SERVICES LIMITED CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Liquidation
VALAD SECRETARIAL SERVICES LIMITED THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Company Secretary 2003-09-30 CURRENT 2002-09-10 Dissolved 2013-08-20
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO 27) LIMITED Company Secretary 2003-09-30 CURRENT 2003-08-27 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 4) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-11 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 17) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED EQUITY PARTNERSHIPS (THORPE PARK) LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-10 Dissolved 2014-08-07
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 18) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (MERIDEN 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-06-06 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (ENDEAVOUR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-11 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.9) LIMITED Company Secretary 2003-09-01 CURRENT 2002-06-17 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. BOUQUET LIMITED Company Secretary 2003-09-01 CURRENT 2002-05-10 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.3) LIMITED Company Secretary 2003-09-01 CURRENT 2002-03-26 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 15) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (MERIDEN 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-06-06 Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. MANAGEMENT (UK) LIMITED Company Secretary 2003-09-01 CURRENT 2000-10-20 Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED D.U.K.E. PROPERTIES (UK) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-04 Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 13) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.24) LIMITED Company Secretary 2003-09-01 CURRENT 2003-06-18 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.25) LIMITED Company Secretary 2003-09-01 CURRENT 2003-06-12 Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.26) LIMITED Company Secretary 2003-09-01 CURRENT 2003-06-18 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.8) LIMITED Company Secretary 2003-09-01 CURRENT 2002-05-28 Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (WEDNESBURY 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-11 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (WEDNESBURY 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-11 Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO.6) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Dissolved 2018-06-29
VALAD SECRETARIAL SERVICES LIMITED COLERIDGE (NO. 14) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Liquidation
JAMES EDWARD MADDY LANDFULL LIMITED Director 2017-02-24 CURRENT 2001-12-17 Dissolved 2018-05-08
JAMES EDWARD MADDY COLERIDGE (NO. 35) LIMITED Director 2017-02-24 CURRENT 2004-11-10 Active
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY VPC DEVELOPMENTS LIMITED Director 2017-02-24 CURRENT 2003-03-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO.2 LIMITED Director 2017-02-24 CURRENT 2002-10-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO. 1 LIMITED Director 2017-02-24 CURRENT 2002-10-25 Liquidation
JAMES EDWARD MADDY SENATE NO.2 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY SENATE NO.1 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2017-02-24 CURRENT 2002-04-15 Active
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY D.U.K.E. COMBINED GP LIMITED Director 2017-02-24 CURRENT 2004-04-16 Active
JAMES EDWARD MADDY FOUNTAINS WALK TRUSTEE LIMITED Director 2017-02-24 CURRENT 1996-06-25 Liquidation
JAMES EDWARD MADDY D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2017-02-24 CURRENT 2003-08-13 Liquidation
JAMES EDWARD MADDY COLERIDGE (DORMANTS) LIMITED Director 2017-02-24 CURRENT 2006-01-19 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY MB NA1 INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2009-03-20 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK LIMITED Director 2017-02-24 CURRENT 1992-07-01 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO.1) LIMITED Director 2017-02-24 CURRENT 2002-01-11 Active
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Active
JAMES EDWARD MADDY COLERIDGE (NO. 5) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Active
JAMES EDWARD MADDY D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2017-02-24 CURRENT 2001-01-26 Active
JAMES EDWARD MADDY STERLING VALAD (TEESDALE) LIMITED Director 2017-02-24 CURRENT 2001-06-25 Liquidation
JAMES EDWARD MADDY ROKVAL (BOURNEMOUTH) LIMITED Director 2017-02-24 CURRENT 2001-08-10 Liquidation
JAMES EDWARD MADDY WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Director 2015-01-26 CURRENT 1995-06-07 Active
JAMES EDWARD MADDY LLANTRISANT PROPERTY LIMITED Director 2014-11-10 CURRENT 2002-09-19 Active
JAMES EDWARD MADDY TALBOT GREEN DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2002-07-10 Active
JAMES EDWARD MADDY STIRLING DEVELOPMENT AGENCY LIMITED Director 2014-11-10 CURRENT 2003-11-27 Active
JAMES EDWARD MADDY CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2003-11-27 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN LIMITED Director 2009-12-31 CURRENT 2006-03-06 Dissolved 2017-07-30
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Director 2009-12-31 CURRENT 2006-07-19 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. LUTON LIMITED Director 2009-12-31 CURRENT 2006-12-12 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. (ENFIELD) LIMITED Director 2009-12-31 CURRENT 1981-06-26 Liquidation
JAMES EDWARD MADDY CROMWELL DIRECTOR LIMITED Director 2009-12-31 CURRENT 2004-12-08 Active
JAMES EDWARD MADDY D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-12-31 CURRENT 2000-07-28 Active
JAMES EDWARD MADDY SHEPVAL KENSINGTON LIMITED Director 2009-12-31 CURRENT 2003-03-26 Liquidation
JAMES EDWARD MADDY D.U.K.E. & KENT ESTATES LIMITED Director 2009-12-31 CURRENT 2000-11-21 Active
JAMES EDWARD MADDY D.U.K.E. (WANDSWORTH) LIMITED Director 2009-12-31 CURRENT 2001-08-14 Liquidation
TIMOTHY WILLIAM SEWELL CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED Director 2013-08-27 CURRENT 2010-07-07 Active
TIMOTHY WILLIAM SEWELL ROOKS NEST FARM RESIDENTS LIMITED Director 2011-06-23 CURRENT 2005-09-19 Active
TIMOTHY WILLIAM SEWELL CROMWELL DIRECTOR LIMITED Director 2010-09-21 CURRENT 2004-12-08 Active
CLAIRE TREACY CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CLAIRE TREACY CROMWELL EUROPE LIMITED Director 2017-05-02 CURRENT 2002-04-30 Active
CLAIRE TREACY CROMWELL EUROPEAN HOLDINGS LIMITED Director 2016-02-04 CURRENT 2015-01-09 Active
CLAIRE TREACY CROMWELL EUROPEAN FINANCE LIMITED Director 2016-02-04 CURRENT 2015-01-08 Active
CLAIRE TREACY IO MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-26 Active
CLAIRE TREACY CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-25 Active
CLAIRE TREACY D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2015-12-31 CURRENT 2002-02-26 Active
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2015-12-31 CURRENT 2006-06-28 Active
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2015-12-31 CURRENT 2005-06-17 Active
CLAIRE TREACY CROMWELL INVESTMENT SERVICES LIMITED Director 2015-11-13 CURRENT 2013-05-23 Active
CLAIRE TREACY VI EUROPE 3 GENERAL PARTNER LIMITED Director 2015-08-14 CURRENT 2010-04-13 Dissolved 2016-01-12
CLAIRE TREACY UKPS (NO.1) LIMITED Director 2015-08-14 CURRENT 2003-07-21 Dissolved 2016-04-26
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2015-08-14 CURRENT 2003-08-13 Active
CLAIRE TREACY OCEANRULE LIMITED Director 2015-08-14 CURRENT 2003-11-28 Dissolved 2018-03-06
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED Director 2015-08-14 CURRENT 2010-07-07 Active
CLAIRE TREACY CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2015-08-14 CURRENT 1994-11-04 Active
CLAIRE TREACY CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Director 2015-08-14 CURRENT 1995-10-12 Active
CLAIRE TREACY CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2015-08-14 CURRENT 2001-10-25 Active
CLAIRE TREACY CROMWELL CAPITAL VENTURES UK LIMITED Director 2015-08-14 CURRENT 2001-11-26 Active
CLAIRE TREACY CROMWELL HOLDINGS EUROPE LIMITED Director 2015-08-14 CURRENT 2002-02-07 Active
CLAIRE TREACY CROMWELL WATFORD LIMITED Director 2015-08-14 CURRENT 2004-12-17 Dissolved 2018-08-04
CLAIRE TREACY CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Director 2015-08-14 CURRENT 2005-01-19 Active
CLAIRE TREACY CROMWELL POLAND RETAIL UK LIMITED Director 2015-08-14 CURRENT 2012-12-20 Active
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL LIMITED Director 2015-08-14 CURRENT 2001-05-17 Active
CLAIRE TREACY THE IO GROUP LIMITED Director 2015-08-14 CURRENT 2000-07-25 Active
CLAIRE TREACY PFM COINVESTMENT PARTNER LIMITED Director 2015-08-14 CURRENT 2004-01-06 Active
CLAIRE TREACY D.U.K.E. REAL ESTATE LIMITED Director 2015-08-10 CURRENT 2003-10-07 Active
CLAIRE TREACY CROMWELL DIRECTOR LIMITED Director 2015-08-01 CURRENT 2004-12-08 Active
CLAIRE TREACY CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2015-07-31 CURRENT 2004-01-06 Active
CLAIRE TREACY PARC D'ACTIVITES 1 GP LIMITED Director 2015-07-31 CURRENT 2008-03-05 Active
CLAIRE TREACY EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2015-07-31 CURRENT 2001-10-05 Active
CLAIRE TREACY CROMWELL GP Director 2014-08-06 CURRENT 2013-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU
2017-08-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 12/11/2015
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0108/12/15 FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0108/12/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0108/12/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SEWELL / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-11AR0108/12/12 FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-21AR0108/12/11 FULL LIST
2011-12-09AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2011-12-09AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TUTTON
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-12-13AR0108/12/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA
2010-04-08AP01DIRECTOR APPOINTED MR FRASER JAMES KENNEDY
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBRIDE
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009
2009-12-14AR0108/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN TUTTON / 08/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 08/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 08/12/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 08/12/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MCBRIDE / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN TUTTON / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 12/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-10RES13INTERCREDITOR ACCESSION DEED 29/07/2009
2009-08-10RES01ADOPT ARTICLES 29/07/2009
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-09288aDIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR LESLEY BOURKE
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 24/03/2009
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2008-12-10363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-07-16288aDIRECTOR APPOINTED PETER EDMUND HURLEY
2008-02-13225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-12-21363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-27288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUROPA DIRECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-08-03
Fines / Sanctions
No fines or sanctions have been issued against EUROPA DIRECTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-30 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEED OF ACCESSION AND CHARGE 2009-09-11 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of EUROPA DIRECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPA DIRECTOR LIMITED
Trademarks
We have not found any records of EUROPA DIRECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA DIRECTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROPA DIRECTOR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EUROPA DIRECTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyEUROPA DIRECTOR LIMITEDEvent Date2017-07-25
We, the undersigned, being sole the member of the Companies for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 25 July 2017 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Companies. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700 , Email: Rikesh.Vaghela@duffandphelps.com . Ag KF41955
 
Initiating party Event Type
Defending partyEUROPA DIRECTOR LIMITEDEvent Date2017-07-25
We, Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG give notice that we were appointed Joint Liquidators of the above named Companies on 25 July 2017 by a resolution of members. Notice is hereby given that the creditors of the Companies, which are being voluntarily wound up, are required, on or before 5 September 2017 to prove their debts by sending to the undersigned Paul David Williams of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that these are solvent liquidations and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700 , Email: Rikesh.Vaghela@duffandphelps.com . Ag KF41955
 
Initiating party Event Type
Defending partyEUROPA DIRECTOR LIMITEDEvent Date2017-07-25
Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : Ag KF41955
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPA DIRECTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPA DIRECTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3