Eurocar (GB) Limited

Company Name	Eurocar (GB) Limited
Company Status	Dissolved
Company Number	00960591
Category	Private Limited Company
Incorporation Date	20 August 1969(54 years, 8 months ago)
Dissolution Date	8 December 2008 (15 years, 4 months ago)
Previous Name	Eurocar (Brighouse) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Darrell Kershaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Rushing Beck Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW

Director Name	Mr Michael McGlone
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1997)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	21 Plover Close Rochdale Lancashire OL11 5PU

Secretary Name	Mr Michael McGlone
Nationality	British
Status	Resigned
Appointed	30 June 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plover Close Rochdale Lancashire OL11 5PU

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 2000)
Role	Charetered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(27 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Vuchuru Sadhana Reddy
Nationality	British
Status	Resigned
Appointed	01 September 1996(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	18 February 1998(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Secretary Name	Cindy Leigh Swanston
Nationality	British
Status	Resigned
Appointed	10 September 1999(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Director Name	Mr Peter Gordon Joyner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(31 years after company formation)
Appointment Duration	11 months (resigned 16 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Gables Millers Lane Hornton Banbury OX15 6BS

Director Name	Dr Tony Alan Tappy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(31 years, 2 months after company formation)
Appointment Duration	8 months (resigned 13 July 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Lake House 3 Perch Close Daventry Northamptonshire NN11 8YY

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£542,000

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2008	Liquidators statement of receipts and payments to 28 August 2008 (5 pages)
4 June 2008	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
1 December 2007	Liquidators statement of receipts and payments (5 pages)
30 May 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
16 August 2004	Registered office changed on 16/08/04 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
12 August 2004	Order of court - dissolution void (5 pages)
29 July 2002	Dissolved (1 page)
29 April 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
23 May 2001	Statement of affairs (6 pages)
23 May 2001	Appointment of a voluntary liquidator (1 page)
23 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2001	Secretary resigned (1 page)
15 November 2000	New director appointed (3 pages)
9 November 2000	Director resigned (1 page)
1 September 2000	New director appointed (3 pages)
17 August 2000	Director resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 30 June 1999 (12 pages)
26 June 2000	Return made up to 20/06/00; full list of members (6 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Secretary's particulars changed (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99 (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 20/06/99; full list of members (5 pages)
10 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (17 pages)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 July 1998	Return made up to 20/06/98; full list of members (5 pages)
17 July 1998	Director's particulars changed (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Full accounts made up to 30 June 1997 (16 pages)
11 March 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
3 December 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 December 1997	Declaration of assistance for shares acquisition (11 pages)
28 August 1997	Full accounts made up to 3 November 1996 (16 pages)
21 August 1997	Return made up to 20/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 August 1997	Registered office changed on 19/08/97 from: 21 market street brighouse west yorkshire HD6 1AP (1 page)
19 August 1997	Secretary resigned;director resigned (1 page)
19 August 1997	Director resigned (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Declaration of assistance for shares acquisition (9 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 29 October 1995 (14 pages)
19 May 1995	Company name changed eurocar (brighouse) LIMITED\certificate issued on 22/05/95 (4 pages)
19 April 1995	Full accounts made up to 30 October 1994 (14 pages)

Eurocar (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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