Company NameEuromanor Limited
Company StatusDissolved
Company Number02658914
CategoryPrivate Limited Company
Incorporation Date30 October 1991(32 years, 6 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Malcolm Beer
NationalityBritish
StatusClosed
Appointed25 November 1991(3 weeks, 5 days after company formation)
Appointment Duration8 years, 10 months (closed 26 September 2000)
RoleCompany Director
Correspondence AddressMeadow Cottage Dedham Road
Ardleigh
Colchester
Essex
CO7 7QB
Director NameStone Trading Ltd (Corporation)
StatusClosed
Appointed25 November 1991(3 weeks, 5 days after company formation)
Appointment Duration8 years, 10 months (closed 26 September 2000)
Correspondence Address3 Fitzwilliam Place
Dublin 2
Ireland
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed30 October 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed30 October 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2000First Gazette notice for compulsory strike-off (1 page)
26 October 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1997Return made up to 30/10/97; full list of members (6 pages)
24 October 1996Return made up to 30/10/96; no change of members (4 pages)
19 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1996Return made up to 30/10/95; full list of members (4 pages)