Eurenco Limited

Company Name	Eurenco Limited
Company Status	Dissolved
Company Number	02673855
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

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

Directors

Director Name	Dr Geoffrey Paul Carswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Closed
Appointed	04 October 2002(10 years, 9 months after company formation)
Appointment Duration	9 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 1992)
Role	Solicitor
Correspondence Address	The Old Vicarage Hartburn Morpeth Northumberland NE61 4JB

Secretary Name	Iain Patterson
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 1992)
Role	Company Director
Correspondence Address	144 Hugh Gardens Benwell Newcastle Upon Tyne Tyne & Wear NE4 8PQ

Director Name	Mr Anthony Cathair Douglas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	Michael John Hunt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 28 July 1999)
Role	Commercial Director
Correspondence Address	42 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Mr Robin Bell Rae
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Inveresk Musselburgh East Lothian EH21 7UA Scotland

Director Name	Donald Malcolm Robinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 28 July 1999)
Role	Engineering Director
Correspondence Address	1 Embleton Close Newton Hall Estate Durham County Durham DH1 5SW

Secretary Name	Mr Anthony Cathair Douglas
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	John William Whitefield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Secretary Name	Lynne Elizabeth Coulson
Nationality	British
Status	Resigned
Appointed	28 July 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	21 Deneside Gateshead Tyne & Wear NE11 9QN

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	21 December 2001(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 weeks, 5 days (resigned 14 January 1992)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 weeks, 5 days (resigned 14 January 1992)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	8 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£851,000
Current Liabilities	£188,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
24 January 2003	Application for striking-off (1 page)
22 January 2003	Return made up to 23/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
7 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (1 page)
11 June 2002	Accounts for a dormant company made up to 28 July 2001 (5 pages)
3 May 2002	Return made up to 23/12/01; full list of members (6 pages)
27 February 2002	Secretary resigned (1 page)
23 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
18 January 2002	New secretary appointed;new director appointed (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 390 princesway team valley trading estate gateshead tyne and wear NE11 otu (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2001	Conve 04/04/97 (1 page)
10 December 2001	Return made up to 23/12/00; full list of members; amend (6 pages)
9 August 2001	Accounts for a dormant company made up to 28 July 2000 (5 pages)
11 January 2001	Return made up to 23/12/00; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 28 July 1999 (3 pages)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Return made up to 23/12/99; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
16 August 1999	New director appointed (3 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Return made up to 23/12/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (15 pages)
13 January 1998	Return made up to 23/12/97; full list of members (6 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
23 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Particulars of mortgage/charge (6 pages)
22 January 1997	Return made up to 23/12/96; full list of members (6 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
15 January 1996	Return made up to 23/12/95; change of members (6 pages)
23 March 1995	Director resigned (2 pages)

Eurenco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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