| Company Name | Euroconsult Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741440 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1992(31 years, 8 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Howard Duncan Fraser |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(1 day after company formation) |
| Appointment Duration | 19 years, 6 months (closed 06 March 2012) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dresden Road London N19 3BE |
| Director Name | Mrs Balvinder Kaur Chowdhary |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 112 Park Road Hampton Hill Hampton Middlesex TW12 1HR |
| Secretary Name | Mr Vimal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Southfield Road Chiswick London W4 1AG |
| Secretary Name | Anne Preston Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(1 day after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 17 November 2008) |
| Role | Company Director |
| Correspondence Address | 7 Dresden Road London N19 3BE |
| Director Name | Anne Preston Fraser |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(11 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 November 2008) |
| Role | Editor |
| Correspondence Address | 7 Dresden Road London N19 3BE |
Location
| Registered Address | Unit A303.3 Tower Bridge Business Complex Clements Road, Southwark London SE16 4DG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,159 |
| Cash | £34,572 |
| Current Liabilities | £2,647 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Mr John Howard Duncan Fraser on 20 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Mr John Howard Duncan Fraser on 20 August 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 November 2009 | Termination of appointment of Anne Fraser as a director (1 page) |
| 3 November 2009 | Termination of appointment of Anne Fraser as a director (1 page) |
| 3 November 2009 | Termination of appointment of Anne Fraser as a secretary (1 page) |
| 3 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Termination of appointment of Anne Fraser as a secretary (1 page) |
| 3 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 18 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: unit 3 G2 the leather market weston street london SE1 3ER (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: unit 3 G2 the leather market weston street london SE1 3ER (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 10 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 31 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 20/08/01; full list of members
|
| 30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 27 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 27 August 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 22 February 1996 | Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1996 | Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1996 | Particulars of contract relating to shares (3 pages) |
| 22 January 1996 | Particulars of contract relating to shares (3 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 14 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |