Eurocare (UK) Limited

Company Name	Eurocare (UK) Limited
Company Status	Dissolved
Company Number	02850842
Category	Private Limited Company
Incorporation Date	6 September 1993(30 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	John Blom
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutchman
Status	Current
Appointed	23 June 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	G Van Nijenrodestraat 20 3621 Gk Breukelen Utrecht The Netherlands Foreign

Director Name	Robert Peek
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutchman
Status	Current
Appointed	23 June 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Pinkenbergseweg 33 6881 Bc Velp Gelderland The Netherlands Foreign

Director Name	Aat Arie Gijsbert Van Der Leden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Current
Appointed	23 June 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Marketing Director
Correspondence Address	Eurotec Bv Jf Viekkestraat 272 Roosendaal Holland 4705 Aj

Director Name	Roger David Arnold Lipman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 June 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	67c Eardley Crescent London SW5 9JT

Director Name	Dr Wynne Hurst Weston-Davies
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	Stream Farm Stream Lane Sedlescombe Battle East Sussex TN33 0PB

Secretary Name	Dr Raymond Prudo-Chlebosz
Nationality	Canadian
Status	Resigned
Appointed	08 September 1993(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Shepherds Hill Highgate London N6 5RE

Director Name	Dr Raymond Prudo-Chlebosz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1994(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Shepherds Hill Highgate London N6 5RE

Secretary Name	Mr Thomas Alexander Mackay
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorton Toys Hill Westerham Kent TN16 1QG

Director Name	Mr John Victor Edwards
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	25 Furzefield Crescent Reigate Surrey RH2 7HQ

Director Name	Terence Rayner Hayward
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 November 2000)
Role	Pharmacist
Correspondence Address	29 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 June 2002	Dissolved (1 page)
19 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
19 September 2001	Declaration of solvency (9 pages)
12 September 2001	Registered office changed on 12/09/01 from: coopers & lybrand plumtree court london EC4A 4HT (1 page)
10 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2001	Appointment of a voluntary liquidator (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
2 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1999 (2 pages)
17 November 1999	Notice of completion of voluntary arrangement (6 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
26 May 1998	First Gazette notice for compulsory strike-off (1 page)
21 October 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1997 (2 pages)
28 August 1997	Administrator's abstract of receipts and payments (3 pages)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
20 January 1997	Notice of discharge of Administration Order (3 pages)
8 October 1996	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
8 October 1996	Notice of result of meeting of creditors (4 pages)
12 September 1996	Administration Order (4 pages)
12 September 1996	Notice of Administration Order (1 page)
23 July 1996	Registered office changed on 23/07/96 from: unit 4 blatchford road horsham sussex RH1 5QR (1 page)
6 June 1996	Director's particulars changed (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 55 wimpole street london W1M 7DF (1 page)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
24 November 1995	Return made up to 06/09/95; full list of members (20 pages)
17 November 1995	New director appointed (4 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	New director appointed (4 pages)
18 August 1995	New director appointed (4 pages)
9 August 1995	Full accounts made up to 30 September 1994 (8 pages)
14 July 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
4 July 1995	Ad 14/06/95--------- Â£ si [email protected]=325 Â£ ic 1000/1325 (4 pages)
4 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	S-div 14/06/95 (1 page)
4 July 1995	Nc inc already adjusted 14/06/95 (1 page)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
4 July 1995	Registered office changed on 04/07/95 from: 29/30 fitzroy square london W1P 6LQ (1 page)
4 July 1995	Ad 26/06/95--------- Â£ si [email protected]=1275 Â£ ic 1325/2600 (4 pages)
20 April 1995	New director appointed (4 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)

Eurocare (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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