Eurotube (Scotland) Limited

Company Name	Eurotube (Scotland) Limited
Company Status	Dissolved
Company Number	01963929
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Previous Name	Delta Freight Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Marco Radnic
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Argentinian
Status	Current
Appointed	31 March 1996(10 years, 4 months after company formation)
Appointment Duration	28 years
Role	Manager
Correspondence Address	Hebbel Strasse 23 Dusseldorf 40237

Director Name	Raimondo Curridori
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 1998(12 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	37 Edyvean Close Rugby Warwickshire CV22 6LD

Secretary Name	Mr George Graham Ferguson
Nationality	British
Status	Current
Appointed	01 January 1998(12 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	2 Hollies Close Thurlaston Leicestershire LE9 7TU

Director Name	Francisco Truglia
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	28 April 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 12 months
Role	Accounting Director
Correspondence Address	Via G Matteotti N 21 Arese (Mi) 20020

Director Name	Mr John Holdsworth Stott Utley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braziers Farm Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LP

Director Name	Richard John Warburton Utley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	The Cottage Ashby St Ledgers Rugby Warwickshire CV23 8UN

Director Name	Mr William Derek Wilson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

Secretary Name	Richard John Warburton Utley
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	The Cottage Ashby St Ledgers Rugby Warwickshire CV23 8UN

Director Name	Paul Standing
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	10 S Briar Hollow Lane 37 Houston Texas 77027 America

Secretary Name	Mr John Holdsworth Stott Utley
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braziers Farm Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LP

Director Name	Charles Adrian Fielden
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Financial Director
Correspondence Address	7 Horton Crescent Rugby Warwickshire CV22 5DJ

Director Name	Raimondo Curridori
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 1995(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Financial Dir
Correspondence Address	37 Edyvean Close Rugby Warwickshire CV22 6LD

Director Name	Giorgio Lania
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1995(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Via Leopardi 21 Bergamo Italy

Director Name	Colin Robert Craig Grant
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Craigellachie Golf Road Ellon Aberdeenshire AB41 8UZ Scotland

Director Name	Enrico Bonatti
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1996(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 April 1998)
Role	Manager
Correspondence Address	Castillo De Miramar Col Reforma Lomas 55pb

Director Name	Ambrogio Loaldi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 1999)
Role	Financial Manager
Correspondence Address	Via Clerici U168 Marcallo Con Casone Milano Lombardi Italy

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2000	Dissolved (1 page)
31 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 1999	Director resigned (1 page)
4 June 1999	Appointment of a voluntary liquidator (1 page)
4 June 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 1999	Declaration of solvency (3 pages)
4 June 1999	Registered office changed on 04/06/99 from: watling street clifton rugby warwickshire CV23 0AJ (1 page)
4 May 1999	Full accounts made up to 31 December 1998 (15 pages)
6 October 1998	Director resigned (1 page)
18 August 1998	Return made up to 09/08/98; no change of members (7 pages)
5 June 1998	Full accounts made up to 31 December 1997 (15 pages)
26 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned;director resigned (1 page)
30 September 1997	Auditor's resignation (1 page)
27 August 1997	Return made up to 09/08/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 (9 pages)
27 May 1997	Full accounts made up to 31 December 1996 (19 pages)
10 September 1996	Return made up to 09/08/96; no change of members (7 pages)
8 July 1996	Full accounts made up to 31 December 1995 (19 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 September 1995	Â£ nc 150000/275000 01/09/95 (1 page)
8 September 1995	Memorandum and Articles of Association (50 pages)
17 August 1995	Return made up to 09/08/95; no change of members (4 pages)
16 August 1995	Company name changed delta freight services LIMITED\certificate issued on 17/08/95 (4 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Director resigned;new director appointed (2 pages)

Eurotube (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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