| Company Name | Euroleader Machine Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782761 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Euroleader Limited |
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 Alain Roland Fidelia |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Crown Rise Watford Hertfordshire WD25 0NE |
| Director Name | Mrs Caroline Shirley Fidelia |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crown Rise Garston Watford Hertfordshire WD2 6NE |
| Secretary Name | Mrs Caroline Shirley Fidelia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crown Rise Garston Watford Hertfordshire WD2 6NE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2 Crown Rise Garston Watford Hertfordshire WD25 0NE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,970 |
| Current Liabilities | £111,183 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 26 August 2004 | Return made up to 22/01/04; full list of members
|
| 12 August 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 12 June 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: enterprise house 88-90 victoria road aldershot hampshire, GU11 1SS (1 page) |
| 25 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 January 2001 | Return made up to 22/01/97; full list of members (8 pages) |
| 4 January 2001 | Full accounts made up to 30 June 1997 (7 pages) |
| 4 January 2001 | Return made up to 22/01/00; full list of members (7 pages) |
| 4 January 2001 | Return made up to 22/01/98; full list of members (7 pages) |
| 4 January 2001 | Full accounts made up to 30 June 1998 (8 pages) |
| 4 January 2001 | Return made up to 22/01/99; full list of members (7 pages) |
| 4 January 2001 | Full accounts made up to 30 June 1996 (9 pages) |
| 4 January 2001 | Full accounts made up to 30 June 1999 (8 pages) |
| 3 January 2001 | Restoration by order of the court (2 pages) |
| 3 January 2001 | Company name changed euroleader LIMITED\certificate issued on 03/01/01 (2 pages) |
| 6 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 29 March 1996 | Return made up to 22/01/96; no change of members (4 pages) |