Eurolaw Limited

Company Name	Eurolaw Limited
Company Status	Dissolved
Company Number	01074623
Category	Private Limited Company
Incorporation Date	2 October 1972(51 years, 7 months ago)
Dissolution Date	3 April 2012 (12 years 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	Mr Charles Michael Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 03 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grey House High Street Odiham Hook Hampshire RG29 1LG

Director Name	Mr David Gurney Stedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1993(20 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 03 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apple Tree Cottage Turnpike Road Amberley West Sussex BN18 9LX

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	09 July 1993(20 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 03 April 2012)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Mr Peter Rossant Hay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR

Secretary Name	Mr Peter Rossant Hay
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR

Location

Registered Address	Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 2 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 2 (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
15 April 2008	Accounts made up to 31 March 2008 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
29 April 2007	Accounts made up to 31 March 2007 (2 pages)
29 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 April 2006	Accounts made up to 31 March 2006 (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 November 2005	Accounts made up to 31 March 2005 (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 September 2004	Accounts made up to 31 March 2004 (2 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Accounts made up to 31 March 2003 (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 December 2002	Accounts made up to 31 March 2002 (2 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 December 2001	Accounts made up to 31 March 2001 (2 pages)
24 January 2001	Accounts made up to 31 March 2000 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Accounts made up to 31 March 1999 (2 pages)
15 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 1999	Return made up to 31/12/98; no change of members (5 pages)
3 February 1999	Return made up to 31/12/98; no change of members (5 pages)
11 November 1998	Accounts made up to 31 March 1998 (2 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 January 1998	Accounts made up to 31 March 1997 (2 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Secretary's particulars changed (1 page)
16 January 1997	Secretary's particulars changed (1 page)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 January 1997	Accounts made up to 31 March 1996 (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 January 1996	Accounts made up to 31 March 1995 (4 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 January 1996	Registered office changed on 10/01/96 from: penningtons (ijb) royex house 5 aldermanbury square london EC2V 7HD (1 page)
10 January 1996	Registered office changed on 10/01/96 from: penningtons (ijb) royex house 5 aldermanbury square london EC2V 7HD (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)

Eurolaw Limited

Business Activity

Directors

Location

Accounts

Filing History

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