EUCLIDIAN (NO. 1) LIMITED

31st Floor 40 Bank Street, London, E14 5NR
StatusACTIVE
Company No.02980495
CategoryPrivate Limited Company
Incorporated19 Oct 1994
Age29 years, 6 months, 11 days
JurisdictionEngland Wales

SUMMARY

EUCLIDIAN (NO. 1) LIMITED is an active private limited company with number 02980495. It was incorporated 29 years, 6 months, 11 days ago, on 19 October 1994. The company address is 31st Floor 40 Bank Street, London, E14 5NR.



Accounts

Reference Day31 December
Next due date31 Oct 2005
Next made up31 Dec 2004
Last Accounts
Period end31 Dec 2003
Period start01 Jan 2003
Made up to31 Dec 2003
TypeFull
Next Accounts
Period end31 Dec 2004
Period start01 Jan 2004
Due on31 Oct 2005

Nature of Business (SIC)

6603

Confirmation Statment

Next due date02 Nov 2016
Next made up19 Oct 2016
Last made up

Charges

This company has charges.

See charges for EUCLIDIAN (NO. 1) LIMITED

People

VAN DER KLUGT, Kees

Secretary

RESIGNED

Assigned on 15 Sep 2003

Resigned on 05 Sep 2005

Time on role 1 year, 11 months, 20 days

WILLOUGHBY, Andrew James

Secretary

RESIGNED

Assigned on 01 Jul 1996

Resigned on 15 Sep 2003

Time on role 7 years, 2 months, 14 days

INDEMNITY MANAGEMENT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Oct 1994

Resigned on 01 Jul 1996

Time on role 1 year, 8 months, 12 days

CORRIGAN-STUART, James Frederick

Director

Insurance Broker & Director

RESIGNED

Assigned on 19 Oct 1994

Resigned on 08 Aug 2006

Time on role 11 years, 9 months, 20 days

FISHBURN, John Dudley

Director

Consultant

RESIGNED

Assigned on 10 Nov 1994

Resigned on 31 Aug 1999

Time on role 4 years, 9 months, 21 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EUCLIDIAN (NO. 1) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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