NATIONAL EUROPE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04080324
Status: DISSOLVED
Incorporated / age: 25 September 200011 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 December 2011
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  19 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBBER, Michael Frank ACTIVE	Secretary	01 Mar 2006				88, Wood Street, London, EC2V 7QQ, United Kingdom
SLATER, Trevor ACTIVE	Director	21 Feb 2007		England	September 1963	88, Wood Street, London, EC2V 7QQ, United Kingdom
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	28 Jan 2002	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WYNNE, Judith RESIGNED	Secretary	25 Sep 2000	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
FLETCHER, Stuart Roe Brydon RESIGNED	Director	01 Nov 2001	10 Dec 2004		September 1950	The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
GRIMSHAW, Stuart Ian RESIGNED	Director	25 Sep 2000	08 Jan 2002		June 1961	331 Albert Drive, Pollockshields, Glasgow, G41 5EA
LEFEVRE, Gordon John RESIGNED	Director	25 Sep 2000	01 Nov 2001		February 1960	20 Glenburn Road, Glasgow, G61 4PT
PRICE, Donald RESIGNED	Director	25 Sep 2000	10 Dec 2004		April 1953	20 Victoria Road, Holywood, County Down, BT18 9BG
SAVAGE, Grahame Peter RESIGNED	Director	25 Sep 2000	28 Oct 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SLATER, Gavin Robin RESIGNED	Director	12 Sep 2005	28 Jan 2008		August 1965	9 The Garth, Cobham, Surrey, KT11 2DZ
SMITH, Iain David RESIGNED	Director	02 Nov 2004	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
STIRRUP, Adrian John RESIGNED	Director	01 Nov 2001	10 Dec 2004	Scotland	July 1956	Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
TREANOR, Derek Frank RESIGNED	Director	13 Oct 2004	21 Feb 2007	Scotland	December 1966	41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA

WEBBER, Michael Frank ACTIVE
Role: Secretary
Appointed on: 01 Mar 2006
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SLATER, Trevor ACTIVE
Role: Director
Appointed on: 21 Feb 2007
Country of Residence: England
Date of birth: September 1963
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 28 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

FLETCHER, Stuart Roe Brydon RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 10 Dec 2004
Date of birth: September 1950
Address: The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT

GRIMSHAW, Stuart Ian RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 08 Jan 2002
Date of birth: June 1961
Address: 331 Albert Drive, Pollockshields, Glasgow, G41 5EA

LEFEVRE, Gordon John RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 01 Nov 2001
Date of birth: February 1960
Address: 20 Glenburn Road, Glasgow, G61 4PT

PRICE, Donald RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 10 Dec 2004
Date of birth: April 1953
Address: 20 Victoria Road, Holywood, County Down, BT18 9BG

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 28 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

SLATER, Gavin Robin RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 28 Jan 2008
Date of birth: August 1965
Address: 9 The Garth, Cobham, Surrey, KT11 2DZ

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

STIRRUP, Adrian John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 10 Dec 2004
Country of Residence: Scotland
Date of birth: July 1956
Address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

TREANOR, Derek Frank RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 21 Feb 2007
Country of Residence: Scotland
Date of birth: December 1966
Address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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