| Company Name | Euro-Matic Trustee Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02405169 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1989(34 years, 10 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 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 | Flemming Grage |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 31 May 1991(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | Soen 27 Dk 2690 Karslunde Dk2690 |
| Secretary Name | Nicholas James Childs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1992(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 01 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Moss Lane Pinner Middlesex HA5 3AU |
| Secretary Name | David Stuart Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 16 June 1992) |
| Role | Company Director |
| Correspondence Address | 4 Rosemary Terrace Mortlake London SW14 7HG |
Location
| Registered Address | Clausen House Perivale Industrial Park Horsenden Lane South Greenford Middlesex UB6 7RH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2004 | Application for striking-off (1 page) |
| 8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 28 June 2004 | Return made up to 31/05/04; full list of members
|
| 12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 12 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 July 1997 | Return made up to 31/05/97; no change of members
|
| 11 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: sinclair house the avenue ealing london W13 8NT (1 page) |
| 23 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |