| Company Name | Euroroute Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01896732 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months 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 George William Eric David Earle |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 18 May 1999) |
| Role | Assistant Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Castello Avenue Putney London SW15 6EA |
| Director Name | John Wilfred Sword Fletcher |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 18 May 1999) |
| Role | Civil Engineer |
| Correspondence Address | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Ian Fowler |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Newton Road London W2 5LT |
| Director Name | Mr James Allan Jamieson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 January 1998) |
| Role | Commercial Manager |
| Correspondence Address | 11 Mossneuk Drive Wishaw Lanarkshire ML2 8LU Scotland |
| Director Name | Barry Myers |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 February 1996) |
| Role | Company Director |
| Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
| Secretary Name | Mr Roland Duncan Peate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Location
| Registered Address | St James's House 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | Return made up to 01/05/98; no change of members (6 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 25 January 1998 | Resolutions
|
| 25 January 1998 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 30 May 1997 | Location of register of members (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 1 berkeley street london W1A 1EB (1 page) |
| 30 May 1997 | Return made up to 01/05/97; no change of members (6 pages) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 13 January 1997 | Full accounts made up to 31 October 1995 (8 pages) |
| 11 November 1996 | Auditor's resignation (8 pages) |
| 4 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Secretary resigned (1 page) |
| 3 September 1996 | Director resigned (1 page) |
| 7 May 1996 | Return made up to 01/05/96; full list of members (12 pages) |
| 3 April 1996 | Director resigned (2 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 16 May 1995 | Return made up to 01/05/95; no change of members (12 pages) |