| Company Name | Europoint Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715158 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1992(31 years, 11 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Dr Richard Keith Govett |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops 12 St Johns Rise Woking Surrey GU21 1PW |
| Secretary Name | Wanda Daphne Govett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 12 St Johns Rise Woking Surrey GU21 7PW |
| Director Name | Terrance Lewis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 August 1997) |
| Role | Company Director |
| Correspondence Address | Thorndene Pond Road Headley Bordon Hants GU35 8NN |
| Secretary Name | Terrance Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 29 August 2002) |
| Role | Company Director |
| Correspondence Address | Thorndene Pond Road Headley Bordon Hants GU35 8NN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £448,145 |
| Gross Profit | £60,991 |
| Net Worth | -£75,222 |
| Current Liabilities | £159,006 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Application for striking-off (1 page) |
| 14 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 23 March 2004 | Strike-off action suspended (1 page) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 27 September 2002 | Particulars of mortgage/charge (5 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 31 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 7 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: ash street aldershot hampshire GU12 6LR (1 page) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 1 September 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 16 July 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 4 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 28 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 21 June 1995 | Return made up to 15/05/95; full list of members (6 pages) |