Company NameR.A.M. Euro-Centres (Tewkesbury) Limited
Company StatusDissolved
Company Number02829918
CategoryPrivate Limited Company
Incorporation Date24 June 1993(30 years, 9 months ago)
Dissolution Date17 September 2002 (21 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Steven Morton Alais
NationalityBritish
StatusClosed
Appointed19 January 1996(2 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address9 Grays Inn Square
London
WC1R 5JF
Director NameHoward Alan Goldenfarb
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed01 April 1997(3 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 17 September 2002)
RoleReal Estate Developer
Correspondence AddressOcean Avenue
Box 1417
Kennebunkport
Maine
04046
Director NameLeonard Stanley Grose
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(1 week, 5 days after company formation)
Appointment Duration4 months, 1 week (resigned 15 November 1993)
RoleSolicitor
Correspondence AddressGregorys Sandy Lane
Bletchingley
Redhill
Surrey
RH1 4QW
Director NameMr Charles John Rayner Hodder
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(1 week, 5 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 November 1993)
RoleSolicitor
Correspondence AddressFlat 2 16 Florence Road
London
W5 3TX
Secretary NameMr Charles John Rayner Hodder
NationalityBritish
StatusResigned
Appointed06 July 1993(1 week, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 12 August 1993)
RoleSolicitor
Correspondence AddressFlat 2 16 Florence Road
London
W5 3TX
Secretary NameGroup Captain John William King
NationalityBritish
StatusResigned
Appointed12 August 1993(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 19 January 1996)
RoleCompany Director
Correspondence Address36 Valiant House
Vicarage Crescent
London
SW11 3LU
Director NameChristopher James Booton
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(4 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1997)
RoleChartered Surveyor
Correspondence Address702 Mountjoy House
Barbican
London
EC2Y 8BP
Director NameGroup Captain John William King
Date of BirthMay 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1994(1 year, 5 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 12 December 1994)
RoleChartered Secretary
Correspondence Address36 Valiant House
Vicarage Crescent
London
SW11 3LU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address35 Paul Street
London
EC2A 4JU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£188,718
Cash£82
Current Liabilities£188,800

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2002Application for striking-off (2 pages)
27 June 2001Return made up to 17/06/01; full list of members (6 pages)
16 February 2001Full accounts made up to 30 June 2000 (10 pages)
14 July 2000Return made up to 17/06/00; full list of members (6 pages)
31 January 2000Full accounts made up to 30 June 1999 (10 pages)
23 June 1999Return made up to 17/06/99; no change of members (4 pages)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
8 April 1999Accounting reference date shortened from 31/01/99 to 30/06/98 (1 page)
9 December 1997Registered office changed on 09/12/97 from: 19 berkeley street london W1X 5AE (1 page)
28 October 1997Return made up to 24/06/97; full list of members (6 pages)
29 July 1997Full accounts made up to 31 January 1997 (11 pages)
8 May 1997Director resigned (1 page)
8 May 1997New director appointed (2 pages)
3 December 1996Full accounts made up to 31 January 1996 (11 pages)
22 July 1996Return made up to 24/06/96; full list of members (6 pages)
29 November 1995Full accounts made up to 31 January 1995 (9 pages)
28 November 1995Registered office changed on 28/11/95 from: 26 - 28 bartholomew square london EC1V 3QA (1 page)
16 November 1995Auditor's resignation (2 pages)