Company NameEurobout (International) Limited
Company StatusDissolved
Company Number01342487
CategoryPrivate Limited Company
Incorporation Date6 December 1977(46 years, 5 months ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameMr Daniel Keith Totilo
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(13 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 10 July 2001)
RoleTour Operator
Correspondence Address14 Windsor Court
London
W2 4SN
Secretary NameUna Jean Mary Coronna
NationalityBritish
StatusClosed
Appointed21 January 1999(21 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address19 Abbotsbury Close
London
W14 8EG
Director NameMrs Valerie Joan Saunders
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 September 1994)
RoleTour Operator
Correspondence Address20 Stockwell Road
East Grinstead
West Sussex
RH19 4AU
Secretary NameMrs Valerie Joan Saunders
NationalityBritish
StatusResigned
Appointed15 October 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 September 1994)
RoleCompany Director
Correspondence Address20 Stockwell Road
East Grinstead
West Sussex
RH19 4AU
Secretary NameMargaret Rain
NationalityBritish
StatusResigned
Appointed27 September 1994(16 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 January 1999)
RoleCompany Director
Correspondence Address12 Clifton Terrace
Hayle
Cornwall
TR27 4BP

Location

Registered Address3 Old Barrack Yard
London
SW1X 7NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts23 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End23 July

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
8 February 2001Application for striking-off (1 page)
8 December 2000Accounting reference date shortened from 31/12/00 to 23/07/00 (1 page)
8 December 2000Accounts for a small company made up to 23 July 2000 (8 pages)
31 October 2000Return made up to 15/10/00; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 December 1999 (9 pages)
27 July 2000Registered office changed on 27/07/00 from: 139 kensington high street 1ST floor london W8 6SU (1 page)
19 October 1999Return made up to 15/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
11 March 1999Ad 05/03/99--------- £ si 69900@1=69900 £ ic 100/70000 (2 pages)
11 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 March 1999Particulars of contract relating to shares (4 pages)
11 March 1999Nc inc already adjusted 05/03/99 (2 pages)
17 February 1999Secretary resigned (1 page)
17 February 1999New secretary appointed (2 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998Return made up to 15/10/98; no change of members (4 pages)
26 March 1998Registered office changed on 26/03/98 from: grove house 2ND floor 130 jermyn street london SW1Y 4UI (1 page)
17 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
10 October 1997Return made up to 15/10/97; no change of members
  • 363(287) ‐ Registered office changed on 10/10/97
(4 pages)
18 October 1996Return made up to 15/10/96; full list of members (6 pages)
18 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 October 1995Return made up to 15/10/95; no change of members (4 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)