Company NameEuroplast UK Limited
Company StatusDissolved
Company Number02170718
CategoryPrivate Limited Company
Incorporation Date29 September 1987(33 years, 8 months ago)
Dissolution Date15 July 1997 (23 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary NameAntoine Johannes Maria Bruyne
NationalityBritish
StatusClosed
Appointed01 January 1994(6 years, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressSalemstrasse 84
Nl-700600 Doetinchem
Director NameEuroplast Rohrwerk Gmbh (Corporation)
StatusClosed
Appointed11 October 1996(9 years after company formation)
Appointment Duration9 months, 1 week (closed 15 July 1997)
Correspondence AddressOtto-Roehlen Strasse 1
Oberhausen
46147
Director NameHerr Helmut Linden
Date of BirthMay 1948 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed02 April 1992(4 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressLinger Weg 3
5884 Halver
Germany
Director NameHartmut Ludwig
Date of BirthApril 1944 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed02 April 1992(4 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 May 1995)
RoleCompany Director
Correspondence AddressDulsweg 26
D-4005 Meersbusch 1
Germany
Secretary NameHerr Helmut Linden
NationalityGerman
StatusResigned
Appointed02 April 1992(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 April 1993)
RoleCompany Director
Correspondence AddressLinger Weg 3
5884 Halver
Germany
Secretary NameReinhold Kotte
NationalityGerman
StatusResigned
Appointed03 April 1993(5 years, 6 months after company formation)
Appointment Duration9 months (resigned 01 January 1994)
RoleCompany Director
Correspondence AddressBokeloher Strasse 58c
D-49716 Meppen
Germany
Director NameZsolt Reiter
Date of BirthMay 1959 (Born 62 years ago)
NationalityHungarian
StatusResigned
Appointed18 May 1995(7 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 October 1996)
RoleCompany Director
Correspondence AddressWundelerstr 5
86653 Monheim
Germany
Foreign

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Application for striking-off (1 page)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
10 May 1996Return made up to 02/04/96; no change of members (4 pages)
27 February 1996Full accounts made up to 31 December 1994 (10 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
5 June 1995Director resigned;new director appointed (4 pages)
30 May 1995Return made up to 02/04/95; no change of members (8 pages)