| Company Name | Eurosignal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02849823 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1993(30 years, 8 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Intransco International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Wilem William Frischmann |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 23 April 2019) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manchester Square London W1U 3PD |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Norman William Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 August 2003) |
| Role | Company Director |
| Correspondence Address | 35 Bristow Road Croydon Surrey CR0 4QQ |
| Director Name | Mr Sudhakar Shrirang Prabhu |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 31 March 2013) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Square London W1U 3PD |
| Secretary Name | Ms Linda Susan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(9 years, 12 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ |
Contact
| Website | pellfrischmann.com |
|---|
Location
| Registered Address | 5 Manchester Square London W1U 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pell Frischmann Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2019 | Application to strike the company off the register (1 page) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 20 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
| 8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Dr Wilem William Frischmann on 1 September 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Dr Wilem William Frischmann on 1 September 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Dr Wilem William Frischmann on 1 September 2010 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 1 September 2009 | Director's change of particulars / wilem frischmann / 01/09/2009 (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 5 manchester square london W1A 1AU (1 page) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 1 September 2009 | Director's change of particulars / wilem frischmann / 01/09/2009 (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 5 manchester square london W1A 1AU (1 page) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 21 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 27 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 14 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 26 April 2003 | Return made up to 01/09/02; full list of members (5 pages) |
| 26 April 2003 | Return made up to 01/09/02; full list of members (5 pages) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 9 October 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 9 October 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 29 December 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 29 December 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 11 November 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 18 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 30 December 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 01/09/97; full list of members (6 pages) |
| 26 March 1998 | Return made up to 01/09/97; full list of members (6 pages) |
| 19 March 1998 | Location of register of members (1 page) |
| 19 March 1998 | Location of register of members (1 page) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 5 January 1998 | New director appointed (3 pages) |
| 5 January 1998 | New director appointed (3 pages) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 31 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 22 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
| 22 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
| 4 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 4 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 4 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 4 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 15 May 1995 | Company name changed intransco international LIMITED\certificate issued on 16/05/95 (4 pages) |
| 15 May 1995 | Company name changed intransco international LIMITED\certificate issued on 16/05/95 (4 pages) |
| 23 March 1995 | Return made up to 01/09/94; full list of members (14 pages) |
| 23 March 1995 | Return made up to 01/09/94; full list of members (14 pages) |
| 23 March 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 23 March 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |