| Company Name | EURO Business Services Limited |
|---|---|
| Directors | Paul Royston Brodie and Maurice Bertram Gluck |
| Company Status | Dissolved |
| Company Number | 01705024 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1983(41 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Paul Royston Brodie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemary Hill Blackheath Guildford Surrey GU4 8RB |
| Director Name | Mr Maurice Bertram Gluck |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Snells Wood Court Amersham Buckinghamshire HP7 9QT |
| Secretary Name | Mr Maurice Bertram Gluck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3 Snells Wood Court Amersham Buckinghamshire HP7 9QT |
| Director Name | Derek Clive Gordon Brodie |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 March 1992) |
| Role | Company Director |
| Correspondence Address | Batchworth Lea London Road Rickmansworth Hertfordshire WD3 1JT |
| Secretary Name | Lindsay Elizabeth Wilner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(13 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 November 1997) |
| Role | Company Director |
| Correspondence Address | Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£245,299 |
| Cash | £21,337 |
| Current Liabilities | £107,996 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2004 | Dissolved (1 page) |
|---|---|
| 28 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2002 | Resolutions
|
| 1 November 2002 | Registered office changed on 01/11/02 from: york house 38-42 chertsey street guildford surrey GU1 4HD (1 page) |
| 24 October 2002 | Statement of affairs (14 pages) |
| 24 October 2002 | Appointment of a voluntary liquidator (2 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 December 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 23 November 2000 | Location of register of members (1 page) |
| 23 November 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 11 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 25 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 1998 | Return made up to 14/11/98; full list of members (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: the lodge rosemary hill blackheath guildford surrey GU4 8RB (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Return made up to 14/11/97; full list of members (9 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | New secretary appointed (1 page) |
| 29 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 17 April 1996 | Registered office changed on 17/04/96 from: batchworth lock house 99 church street rickmansworth herts WD3 1JJ (1 page) |
| 22 November 1995 | Return made up to 14/11/95; full list of members (14 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 9 May 1995 | Particulars of mortgage/charge (4 pages) |