Euro-Matic Mouldings Limited

Company Name	Euro-Matic Mouldings Limited
Company Status	Dissolved
Company Number	01317471
Category	Private Limited Company
Incorporation Date	17 June 1977(46 years, 11 months ago)
Dissolution Date	13 June 2006 (17 years, 11 months ago)
Previous Name	Davill Plastics Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Bernard Bagley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(18 years, 11 months after company formation)
Appointment Duration	10 years (closed 13 June 2006)
Role	Company Director
Correspondence Address	43 Coalford Jackfiled Telford TF8 7NA

Director Name	Flemming Grage
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	31 May 1996(18 years, 11 months after company formation)
Appointment Duration	10 years (closed 13 June 2006)
Role	Company Director
Correspondence Address	Soen 27 Dk 2690 Karslunde Dk2690

Director Name	Mr Adrian Geoffrey Wilkes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(18 years, 11 months after company formation)
Appointment Duration	10 years (closed 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Woodstock Road London W4 1EQ

Secretary Name	Nicholas James Childs
Nationality	British
Status	Closed
Appointed	31 May 1996(18 years, 11 months after company formation)
Appointment Duration	10 years (closed 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Moss Lane Pinner Middlesex HA5 3AU

Director Name	David Albert Dempsey
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Meadowside Chelmsford Road Felsted Dunmow Essex CM6 3ET

Director Name	Jill Alberta Dempsey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Meadowside Chelmsford Road Felsted Dunmow Essex CM6 3ET

Secretary Name	Jill Alberta Dempsey
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Meadowside Chelmsford Road Felsted Dunmow Essex CM6 3ET

Director Name	Howard Moss
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(18 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	The West Chase The Chase Wooburn Common Buckinghamshire HP10 0LN

Location

Registered Address	Clausen House Perivale Park Horsenden Lane South Greenford Middx UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£203,708
Cash	£38
Current Liabilities	£764,612

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2006	Application for striking-off (1 page)
8 December 2005	Registered office changed on 08/12/05 from: c/o baker tilly city plaza temple row birmingham B2 5AF (1 page)
8 November 2005	Notice of completion of voluntary arrangement (13 pages)
8 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2005 (2 pages)
7 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2005 (7 pages)
11 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2004 (12 pages)
4 August 2003	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
24 June 2003	Registered office changed on 24/06/03 from: clausen house perivale industrial park horsenden lane south greenford middlesex UB6 7QE (1 page)
27 April 2003	Return made up to 31/03/03; full list of members (7 pages)
18 March 2003	Auditor's resignation (1 page)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Director resigned (1 page)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
3 June 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
9 April 1997	Return made up to 31/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New director appointed (2 pages)
14 June 1996	Secretary resigned;director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Registered office changed on 14/06/96 from: unit 1, driberg way skitts hill industrial estate braintree essex CM7 7NB (1 page)
10 June 1996	Company name changed davill plastics LIMITED\certificate issued on 11/06/96 (2 pages)
10 June 1996	Auditor's resignation (1 page)
9 June 1996	Memorandum and Articles of Association (5 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 April 1996	Return made up to 31/03/96; full list of members (5 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 January 1996	Registered office changed on 29/01/96 from: little seabrook braintree road felstead essex CM6 3JZ (1 page)
4 April 1995	Return made up to 31/03/95; full list of members (12 pages)
15 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Euro-Matic Mouldings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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