| Company Name | Eurocook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00965259 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1969(54 years, 5 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
| Previous Name | Waterloo Promotions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Malcolm Bowman |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(22 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 23 The Square Marina Bay Gibraltar |
| Director Name | Mr David Alistair Bowman |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(25 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Little Green Richmond Surrey TW9 1QH |
| Secretary Name | Maria Hajineocli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(25 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 06 January 2004) |
| Role | Secretary |
| Correspondence Address | 102 Sydney Road Hornsey London N8 0EX |
| Director Name | Mr Raymond Mark Estrin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 4.523 Eurotowers Gibraltar Foreign |
| Director Name | Myles David Jakko Bowman |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(31 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 3 Rotherwick Court Rotherwick Road London NW11 7DE |
| Director Name | Paula Marjatta Bowman |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 26 March 1992(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 3 Rotherwick Court London NW11 7DE |
| Secretary Name | Malcolm Bowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 3 Rotherwick Court London NW11 7DE |
Location
| Registered Address | 1st Floor, Sheraton House Lower Road Chorley Wood Herts WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £40,486 |
| Current Liabilities | £342,111 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2003 | Application for striking-off (1 page) |
| 4 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 October 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | Director's particulars changed (1 page) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 5 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Secretary's particulars changed (1 page) |
| 28 September 2001 | New director appointed (2 pages) |
| 9 May 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Director's particulars changed (1 page) |
| 16 May 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 May 1997 | Return made up to 26/03/97; no change of members
|
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 June 1996 | Return made up to 26/03/96; no change of members
|
| 23 April 1996 | Secretary's particulars changed (1 page) |
| 12 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 11 May 1995 | Return made up to 26/03/95; full list of members (6 pages) |