| Company Name | Euroroute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00411027 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1946(77 years, 11 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1992(46 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (closed 01 July 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1992(46 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Anders Arnkvaern |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 August 1996(50 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 01 July 1997) |
| Role | Attorney At Law |
| Correspondence Address | Oakwood 4 The Mount Esher Surrey KT10 8LQ |
| Director Name | Ian Fowler |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(46 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Newton Road London W2 5LT |
| Director Name | Mr Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(46 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 June 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Location
| Registered Address | St James's House 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 1997 | Auditor's resignation (8 pages) |
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1996 | Auditor's resignation (8 pages) |
| 10 November 1996 | Application for striking-off (1 page) |
| 20 October 1996 | Location of register of members (1 page) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 29 July 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 5 July 1995 | Return made up to 04/07/95; full list of members (14 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |