EURO Fix (Sub Contracts Division) Limited

Company Name	EURO Fix (Sub Contracts Division) Limited
Company Status	Dissolved
Company Number	02832130
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Eurofix Constructions Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ralph Allison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(same day as company formation)
Role	Cladding Installations
Country of Residence	England
Correspondence Address	Riverhouse 26a Wandle Road Morden Surrey SM4 6AQ

Secretary Name	Graham Reginald Potton
Nationality	British
Status	Closed
Appointed	05 July 2004(11 years after company formation)
Appointment Duration	7 years, 7 months (closed 07 February 2012)
Role	Company Director
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Secretary Name	Beverley Charles Porter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Selwyn Road New Malden Surrey KT3 5AU

Secretary Name	Beverley Charles Porter
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Selwyn Road New Malden Surrey KT3 5AU

Secretary Name	Susan Deborah Kavenagh
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	40 The Holt London Road Morden Surrey SM4 5AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Harestone Valley Road Caterham Surrey CR3 6HB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Ralph Allison 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
14 October 2011	Application to strike the company off the register (3 pages)
14 October 2011	Application to strike the company off the register (3 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 100 (4 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 100 (4 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 100 (4 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
1 August 2008	Return made up to 01/07/08; full list of members (3 pages)
1 August 2008	Return made up to 01/07/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 37 the drive morden surrey SM4 6DH (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 37 the drive morden surrey SM4 6DH (1 page)
8 January 2008	Director's particulars changed (1 page)
18 July 2007	Return made up to 01/07/07; full list of members (2 pages)
18 July 2007	Return made up to 01/07/07; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 May 2006	Accounts made up to 30 June 2005 (5 pages)
23 August 2005	Return made up to 01/07/05; full list of members (2 pages)
23 August 2005	Return made up to 01/07/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts made up to 30 June 2004 (5 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Return made up to 01/07/04; full list of members (6 pages)
13 July 2004	Return made up to 01/07/04; full list of members (6 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 July 2003	Return made up to 01/07/03; full list of members (6 pages)
16 July 2003	Return made up to 01/07/03; full list of members (6 pages)
16 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
16 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 July 2002	Return made up to 01/07/02; full list of members (6 pages)
14 July 2002	Return made up to 01/07/02; full list of members (6 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
10 September 2001	Return made up to 01/07/01; full list of members (6 pages)
10 September 2001	Return made up to 01/07/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 30 June 2000 (11 pages)
17 May 2001	Full accounts made up to 30 June 2000 (11 pages)
24 July 2000	Return made up to 01/07/00; full list of members (6 pages)
24 July 2000	Return made up to 01/07/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
16 July 1998	Return made up to 01/07/98; full list of members (6 pages)
16 July 1998	Return made up to 01/07/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (10 pages)
5 May 1998	Full accounts made up to 30 June 1997 (10 pages)
7 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 July 1997	Return made up to 01/07/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
26 June 1996	Return made up to 01/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 June 1996	Return made up to 01/07/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 30 June 1995 (10 pages)
23 January 1996	Full accounts made up to 30 June 1995 (10 pages)
30 November 1995	Return made up to 01/07/95; full list of members (6 pages)
30 November 1995	Return made up to 01/07/95; full list of members (6 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 36 runnymede colliers wood london SW192PQ (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 36 runnymede colliers wood london SW192PQ (1 page)
28 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 July 1993	Incorporation (13 pages)
1 July 1993	Incorporation (13 pages)

EURO Fix (Sub Contracts Division) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London