Euclid Conversions Limited

Company Name	Euclid Conversions Limited
Company Status	Dissolved
Company Number	00935337
Category	Private Limited Company
Incorporation Date	12 July 1968(55 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(38 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Secretary Name	Mr Graeme Andrew Jones
Nationality	British
Status	Closed
Appointed	14 March 2007(38 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(22 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wynnstay Gardens London W8 6UP

Director Name	Mr Christopher John Humphrey Thornhill
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(22 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 November 2004)
Role	Property Consultant
Correspondence Address	55 St Charles Square London W10 6EN

Director Name	Mrs Valentine Thornhill
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 1992)
Role	Property Consultant
Correspondence Address	55 St Charles Square London W10 6EN

Secretary Name	Mr Stephen Thomas Norman Alexander
Nationality	British
Status	Resigned
Appointed	25 March 1991(22 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	5 Cole Park View Twickenham Middlesex TW1 1JW

Secretary Name	Kathryn Gunnell
Nationality	British
Status	Resigned
Appointed	10 November 2004(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Vickers Road Ash Vale Surrey GU12 5SE

Secretary Name	Mr Thomas Francis O'Brien
Nationality	British
Status	Resigned
Appointed	02 March 2007(38 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 14 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU

Location

Registered Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

209k at £1	Chasophie LTD 100.00% Ordinary

Accounts

Latest Accounts	7 April 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	07 April

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (8 pages)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (8 pages)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (8 pages)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
9 October 2014	Application to strike the company off the register (3 pages)
9 October 2014	Application to strike the company off the register (3 pages)
23 April 2014	Statement by directors (1 page)
23 April 2014	Statement of capital on 23 April 2014 GBP 2 (4 pages)
23 April 2014	Solvency statement dated 04/04/14 (1 page)
23 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
23 April 2014	Statement by directors (1 page)
23 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
23 April 2014	Solvency statement dated 04/04/14 (1 page)
23 April 2014	Statement of capital on 23 April 2014 GBP 2 (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders (3 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders (3 pages)
24 October 2013	Full accounts made up to 7 April 2013 (10 pages)
24 October 2013	Full accounts made up to 7 April 2013 (10 pages)
24 October 2013	Full accounts made up to 7 April 2013 (10 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
12 October 2012	Full accounts made up to 7 April 2012 (10 pages)
12 October 2012	Full accounts made up to 7 April 2012 (10 pages)
12 October 2012	Full accounts made up to 7 April 2012 (10 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
14 December 2011	Resolutions RES13 ‐ Inc share cap 07/12/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 December 2011	Resolutions RES13 ‐ Inc share cap 07/12/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 209,035 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 209,035 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 209,035 (4 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 August 2011	Total exemption full accounts made up to 7 April 2011 (8 pages)
22 August 2011	Total exemption full accounts made up to 7 April 2011 (8 pages)
22 August 2011	Total exemption full accounts made up to 7 April 2011 (8 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption full accounts made up to 7 April 2010 (8 pages)
20 September 2010	Total exemption full accounts made up to 7 April 2010 (8 pages)
20 September 2010	Total exemption full accounts made up to 7 April 2010 (8 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
30 July 2009	Total exemption full accounts made up to 7 April 2009 (8 pages)
30 July 2009	Total exemption full accounts made up to 7 April 2009 (8 pages)
30 July 2009	Total exemption full accounts made up to 7 April 2009 (8 pages)
8 April 2009	Return made up to 26/03/09; full list of members (3 pages)
8 April 2009	Return made up to 26/03/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 7 April 2008 (10 pages)
3 December 2008	Full accounts made up to 7 April 2008 (10 pages)
3 December 2008	Full accounts made up to 7 April 2008 (10 pages)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	Secretary resigned (1 page)
22 November 2006	Full accounts made up to 7 April 2006 (11 pages)
22 November 2006	Full accounts made up to 7 April 2006 (11 pages)
22 November 2006	Full accounts made up to 7 April 2006 (11 pages)
15 November 2006	Registered office changed on 15/11/06 from: 2 prospect house the broadway farnham common slough berkshire SL2 3PP (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 2 prospect house the broadway farnham common slough berkshire SL2 3PP (1 page)
6 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2005	Full accounts made up to 7 April 2005 (14 pages)
29 September 2005	Full accounts made up to 7 April 2005 (14 pages)
29 September 2005	Full accounts made up to 7 April 2005 (14 pages)
25 April 2005	Return made up to 26/03/05; full list of members (6 pages)
25 April 2005	Return made up to 26/03/05; full list of members (6 pages)
16 December 2004	Registered office changed on 16/12/04 from: 8 holland st. London W8 4LT (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 8 holland st. London W8 4LT (1 page)
9 December 2004	Full accounts made up to 7 April 2004 (14 pages)
9 December 2004	Full accounts made up to 7 April 2004 (14 pages)
9 December 2004	Full accounts made up to 7 April 2004 (14 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
21 April 2004	Return made up to 26/03/04; full list of members (7 pages)
21 April 2004	Return made up to 26/03/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 7 April 2003 (14 pages)
16 December 2003	Full accounts made up to 7 April 2003 (14 pages)
16 December 2003	Full accounts made up to 7 April 2003 (14 pages)
18 April 2003	Return made up to 26/03/03; full list of members (7 pages)
18 April 2003	Return made up to 26/03/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 7 April 2002 (13 pages)
19 December 2002	Full accounts made up to 7 April 2002 (13 pages)
19 December 2002	Full accounts made up to 7 April 2002 (13 pages)
8 April 2002	Return made up to 26/03/02; full list of members (6 pages)
8 April 2002	Return made up to 26/03/02; full list of members (6 pages)
24 October 2001	Full accounts made up to 7 April 2001 (11 pages)
24 October 2001	Full accounts made up to 7 April 2001 (11 pages)
24 October 2001	Full accounts made up to 7 April 2001 (11 pages)
11 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2000	Full accounts made up to 7 April 2000 (10 pages)
29 December 2000	Full accounts made up to 7 April 2000 (10 pages)
29 December 2000	Full accounts made up to 7 April 2000 (10 pages)
11 April 2000	Return made up to 26/03/00; full list of members (6 pages)
11 April 2000	Return made up to 26/03/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 7 April 1999 (10 pages)
27 September 1999	Full accounts made up to 7 April 1999 (10 pages)
27 September 1999	Full accounts made up to 7 April 1999 (10 pages)
9 April 1999	Return made up to 26/03/99; no change of members (6 pages)
9 April 1999	Return made up to 26/03/99; no change of members (6 pages)
3 September 1998	Full accounts made up to 7 April 1998 (10 pages)
3 September 1998	Full accounts made up to 7 April 1998 (10 pages)
3 September 1998	Full accounts made up to 7 April 1998 (10 pages)
28 April 1998	Return made up to 26/03/98; full list of members (9 pages)
28 April 1998	Return made up to 26/03/98; full list of members (9 pages)
9 December 1997	Full accounts made up to 7 April 1997 (12 pages)
9 December 1997	Full accounts made up to 7 April 1997 (12 pages)
9 December 1997	Full accounts made up to 7 April 1997 (12 pages)
9 April 1997	Return made up to 26/03/97; no change of members (7 pages)
9 April 1997	Return made up to 26/03/97; no change of members (7 pages)
26 November 1996	Full accounts made up to 7 April 1996 (12 pages)
26 November 1996	Full accounts made up to 7 April 1996 (12 pages)
26 November 1996	Full accounts made up to 7 April 1996 (12 pages)
22 April 1996	Return made up to 26/03/96; no change of members (7 pages)
22 April 1996	Return made up to 26/03/96; no change of members (7 pages)
14 February 1996	Full accounts made up to 7 April 1995 (13 pages)
14 February 1996	Full accounts made up to 7 April 1995 (13 pages)
14 February 1996	Full accounts made up to 7 April 1995 (13 pages)
11 April 1995	Return made up to 26/03/95; full list of members (9 pages)
11 April 1995	Return made up to 26/03/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 May 1990	Full accounts made up to 7 April 1989 (11 pages)
23 May 1990	Full accounts made up to 7 April 1989 (11 pages)
23 May 1990	Full accounts made up to 7 April 1989 (11 pages)
31 August 1989	Particulars of mortgage/charge (3 pages)
31 August 1989	Particulars of mortgage/charge (3 pages)
22 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1984	Accounts made up to 7 April 1982 (9 pages)
24 May 1984	Accounts made up to 7 April 1982 (9 pages)
24 May 1984	Accounts made up to 7 April 1982 (9 pages)

Euclid Conversions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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