EUCLIDIAN GROUP PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 03917054
Status Liquidation
Incorporation Date 27 January 2000
Company Type Public Limited Company
Address 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Court order insolvency:C.O. To remove/replace liquidator; Notice of ceasing to act as a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of EUCLIDIAN GROUP PLC are www.euclidiangroup.co.uk, and www.euclidian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Euclidian Group Plc is a Public Limited Company. The company registration number is 03917054. Euclidian Group Plc has been working since 27 January 2000. The present status of the company is Liquidation. The registered address of Euclidian Group Plc is 31st Floor 40 Bank Street London E14 5nr. . CORRIGAN-STUART, James Frederick is a Director of the company. WILLOUGHBY, Andrew James is a Director of the company. Secretary VAN DER KLUGT, Kees has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Secretary WILLOUGHBY, Andrew James has been resigned. Director COLLINS, Kevin Patrick has been resigned. Director GIBBONS, David Victor has been resigned. Director MACGREGOR TRUSCOTT, James Edward has been resigned. Director WHITTINGTON, Sally Suzanne has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CORRIGAN-STUART, James Frederick
Appointed Date: 19 December 2000
65 years old
Director
WILLOUGHBY, Andrew James
Appointed Date: 19 December 2000
60 years old

Resigned Directors

Secretary
VAN DER KLUGT, Kees
Resigned: 29 March 2004
Appointed Date: 15 September 2003
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 19 December 2000
Appointed Date: 27 January 2000
Secretary
WILLOUGHBY, Andrew James
Resigned: 15 September 2003
Appointed Date: 19 December 2000
Director
COLLINS, Kevin Patrick
Resigned: 17 November 2004
Appointed Date: 19 December 2000
71 years old
Director
GIBBONS, David Victor
Resigned: 19 December 2000
Appointed Date: 27 January 2000
80 years old
Director
MACGREGOR TRUSCOTT, James Edward
Resigned: 30 July 2003
Appointed Date: 19 December 2000
68 years old
Director
WHITTINGTON, Sally Suzanne
Resigned: 19 December 2000
Appointed Date: 27 January 2000
48 years old

EUCLIDIAN GROUP PLC Events

13 Dec 2016
Court order insolvency:C.O. To remove/replace liquidator
13 Dec 2016
Notice of ceasing to act as a voluntary liquidator
13 Dec 2016
Appointment of a voluntary liquidator
11 Oct 2016
Liquidators statement of receipts and payments to 10 September 2016
29 Mar 2016
Liquidators statement of receipts and payments to 10 March 2016
...
... and 55 more events
03 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned;director resigned
30 Aug 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
27 Jan 2000
Incorporation

EUCLIDIAN GROUP PLC Charges

30 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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