EURO Contract Sales Ltd

Company Name	EURO Contract Sales Ltd
Company Status	Dissolved
Company Number	02326891
Category	Private Limited Company
Incorporation Date	9 December 1988(35 years, 4 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	D1 Limited

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 John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(13 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House 4 Winterpit Close, Mannings Heath Horsham West Sussex RH13 6JY

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(20 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Martin Allport
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 1996)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Bath Road Speen Newbury Berkshire RG13 1RG

Secretary Name	Mr Anthony Joseph Rowlands
Nationality	British
Status	Resigned
Appointed	25 February 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Summerhayes Close Woking Surrey GU21 4JD

Director Name	Mr Peter Perry
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	5 Chapel Close Leigh Sinton Worcestershire WR13 5BP

Secretary Name	Mr Peter Perry
Nationality	British
Status	Resigned
Appointed	16 January 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Chapel Close Leigh Sinton Worcestershire WR13 5BP

Director Name	Mr Stewart Anthony Chalmers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Abbingsworth 5 Tongdean Road Hove East Sussex BN3 6QB

Secretary Name	Mr Charles Michael Digby Ashley Bach
Nationality	British
Status	Resigned
Appointed	09 October 1998(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 82 Kings Road Richmond Surrey TW10 6EE

Secretary Name	Mr William Philip Moore Williams
Nationality	British
Status	Resigned
Appointed	07 August 2002(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Miss Patricia Mary Snow
Nationality	British
Status	Resigned
Appointed	31 March 2008(19 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2009)
Role	Financial Director Designate
Correspondence Address	325b Upper Richmond Road West London SW14 8QR

Location

Registered Address	34 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£245,227
Current Liabilities	£166,118

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
25 March 2009	Appointment terminated secretary patricia snow (1 page)
25 March 2009	Appointment Terminated Secretary patricia snow (1 page)
21 January 2009	Return made up to 24/12/08; full list of members (3 pages)
21 January 2009	Return made up to 24/12/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Appointment Terminated Secretary william moore williams (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
18 January 2008	Return made up to 24/12/07; full list of members (2 pages)
18 January 2008	Return made up to 24/12/07; full list of members (2 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Return made up to 24/12/06; full list of members (6 pages)
5 March 2007	Return made up to 24/12/06; full list of members (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 January 2006	Return made up to 24/12/05; full list of members (6 pages)
18 January 2006	Return made up to 24/12/05; full list of members (6 pages)
1 September 2005	Full accounts made up to 31 December 2004 (10 pages)
1 September 2005	Full accounts made up to 31 December 2004 (10 pages)
25 January 2005	Return made up to 24/12/04; full list of members (6 pages)
25 January 2005	Return made up to 24/12/04; full list of members (6 pages)
30 April 2004	Return made up to 25/02/04; full list of members (6 pages)
30 April 2004	Return made up to 25/02/04; full list of members (6 pages)
26 April 2004	Full accounts made up to 31 December 2003 (10 pages)
26 April 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
5 April 2003	Return made up to 25/02/03; full list of members (7 pages)
5 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	Director resigned (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (13 pages)
17 August 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	Return made up to 25/02/02; full list of members (6 pages)
26 April 2002	Return made up to 25/02/02; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Company name changed D1 LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed D1 LIMITED\certificate issued on 27/06/01 (2 pages)
22 March 2001	Auditor's resignation (1 page)
22 March 2001	Auditor's resignation (1 page)
1 March 2001	Return made up to 25/02/01; full list of members (5 pages)
1 March 2001	Return made up to 25/02/01; full list of members (5 pages)
20 November 2000	Full accounts made up to 31 December 1999 (10 pages)
20 November 2000	Full accounts made up to 31 December 1999 (10 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
31 March 1999	Return made up to 25/02/99; full list of members (6 pages)
31 March 1999	Location of register of directors' interests (1 page)
31 March 1999	Location of register of members (1 page)
31 March 1999	Return made up to 25/02/99; full list of members (6 pages)
31 March 1999	Location of register of members (1 page)
31 March 1999	Location of register of directors' interests (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned;director resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned;director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 April 1997	Return made up to 25/02/97; no change of members (4 pages)
21 April 1997	Return made up to 25/02/97; no change of members (4 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
7 November 1996	Full accounts made up to 31 December 1995 (14 pages)
7 November 1996	Full accounts made up to 31 December 1995 (14 pages)
19 April 1996	Return made up to 25/02/96; no change of members (4 pages)
19 April 1996	Return made up to 25/02/96; no change of members (4 pages)
10 January 1996	Particulars of mortgage/charge (5 pages)
10 January 1996	Particulars of mortgage/charge (5 pages)
27 April 1995	Full accounts made up to 30 June 1994 (14 pages)
27 April 1995	Full accounts made up to 30 June 1994 (14 pages)
10 April 1995	New director appointed (2 pages)
6 April 1995	Return made up to 25/02/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1995	Return made up to 25/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
9 December 1988	Incorporation (14 pages)
9 December 1988	Incorporation (14 pages)

EURO Contract Sales Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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