| Company Name | Europlast UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02170718 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1987(36 years, 7 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Secretary Name | Antoine Johannes Maria Bruyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | Salemstrasse 84 Nl-700600 Doetinchem |
| Director Name | Europlast Rohrwerk Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1996(9 years after company formation) |
| Appointment Duration | 9 months, 1 week (closed 15 July 1997) |
| Correspondence Address | Otto-Roehlen Strasse 1 Oberhausen 46147 |
| Director Name | Herr Helmut Linden |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | Linger Weg 3 5884 Halver Germany |
| Director Name | Hartmut Ludwig |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 May 1995) |
| Role | Company Director |
| Correspondence Address | Dulsweg 26 D-4005 Meersbusch 1 Germany |
| Secretary Name | Herr Helmut Linden |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 03 April 1993) |
| Role | Company Director |
| Correspondence Address | Linger Weg 3 5884 Halver Germany |
| Secretary Name | Reinhold Kotte |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 03 April 1993(5 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Bokeloher Strasse 58c D-49716 Meppen Germany |
| Director Name | Zsolt Reiter |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 18 May 1995(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | Wundelerstr 5 86653 Monheim Germany Foreign |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1997 | Application for striking-off (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 10 May 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 27 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 5 June 1995 | Director resigned;new director appointed (4 pages) |
| 30 May 1995 | Return made up to 02/04/95; no change of members (8 pages) |