Eurodale Manufacturing Limited

Company Name	Eurodale Manufacturing Limited
Company Status	Dissolved
Company Number	02701760
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Dissolution Date	29 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Joseph Gallant
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 6 months (closed 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rignall House Handley Park Towcester Northamptonshire NN12 8PA

Director Name	Paul John Richards
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(5 years after company formation)
Appointment Duration	12 years, 6 months (closed 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Sharps Lane Ruislip Middlesex HA4 7JB

Secretary Name	Paul John Richards
Nationality	British
Status	Closed
Appointed	10 April 1997(5 years after company formation)
Appointment Duration	12 years, 6 months (closed 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Sharps Lane Ruislip Middlesex HA4 7JB

Director Name	Terence William Roughton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(6 years after company formation)
Appointment Duration	11 years, 7 months (closed 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 169 London Road North Poynton Macclesfield Cheshire SK12 1BX

Director Name	Paul John Richards
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Sharps Lane Ruislip Middlesex HA4 7JB

Secretary Name	Paul John Richards
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Sharps Lane Ruislip Middlesex HA4 7JB

Secretary Name	Edwin John Thomas Richards
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 June 2000)
Role	Company Director
Correspondence Address	22 North Drive Ruislip Middlesex HA4 8EZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£7,833,000
Net Worth	£1,291,000
Cash	£1,006,000
Current Liabilities	£1,598,000

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

29 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2009	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 July 2009	Liquidators statement of receipts and payments to 17 July 2009 (11 pages)
22 May 2009	Liquidators statement of receipts and payments to 13 May 2009 (6 pages)
17 November 2008	Liquidators statement of receipts and payments to 13 November 2008 (5 pages)
23 July 2008	Liquidators statement of receipts and payments to 13 May 2008 (6 pages)
29 November 2007	Liquidators statement of receipts and payments (6 pages)
4 July 2007	Liquidators statement of receipts and payments (10 pages)
21 May 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
21 May 2007	Appointment of a voluntary liquidator (1 page)
21 May 2007	C/O;-replacement of liquidator (15 pages)
18 December 2006	Liquidators statement of receipts and payments (6 pages)
5 June 2006	Liquidators statement of receipts and payments (5 pages)
17 November 2005	Liquidators statement of receipts and payments (5 pages)
7 July 2005	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: 20-26 cursitor street london EC4A 1HY (1 page)
14 March 2005	Statement of affairs (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
25 January 2005	Appointment of a voluntary liquidator (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: 27 manor park crescent edgware middlesex HA8 7NH (1 page)
21 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2004	Appointment of a voluntary liquidator (1 page)
21 May 2004	Declaration of solvency (3 pages)
30 April 2004	Application for striking-off (1 page)
22 April 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
25 July 2003	Return made up to 30/03/03; full list of members (7 pages)
15 June 2003	Return made up to 30/03/02; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 May 2002 (15 pages)
12 April 2002	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
18 December 2000	Full accounts made up to 31 May 2000 (13 pages)
1 August 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (7 pages)
4 January 2000	Return made up to 30/03/99; full list of members (7 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Return made up to 30/03/98; no change of members (4 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 July 1997	Return made up to 30/03/97; no change of members (4 pages)
3 July 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Full accounts made up to 31 May 1996 (10 pages)
20 June 1996	Return made up to 30/03/96; full list of members (6 pages)
20 June 1996	New secretary appointed (2 pages)
4 April 1996	Full accounts made up to 31 May 1995 (11 pages)
20 July 1995	Secretary resigned;director resigned (2 pages)
16 June 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
26 April 1995	Return made up to 30/03/95; no change of members (4 pages)
26 April 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 March 1992	Incorporation (13 pages)

Eurodale Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London