Eurofix Constructions Limited

Company Name	Eurofix Constructions Limited
Company Status	Dissolved
Company Number	02910596
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Ralph Allison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverhouse 26a Wandle Road Morden Surrey SM4 6AQ

Secretary Name	Graham Reginald Potton
Nationality	British
Status	Closed
Appointed	30 June 2004(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Secretary Name	Beverley Charles Porter
Nationality	British
Status	Resigned
Appointed	21 March 1994(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(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	40 The Holt London Road Morden Surrey SM4 5AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(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 30 other UK companies use this postal address

Shareholders

100 at £1	Ralph Allison 100.00% Ordinary

Financials

Year	2014
Net Worth	£86
Cash	£1,867
Current Liabilities	£24,333

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (4 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
7 April 2009	Return made up to 21/03/09; full list of members (3 pages)
7 April 2009	Return made up to 21/03/09; full list of members (3 pages)
4 July 2008	Return made up to 21/03/08; full list of members (6 pages)
4 July 2008	Return made up to 21/03/08; full list of members (6 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 37 the drive morden surrey SM4 6DH (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 37 the drive morden surrey SM4 6DH (1 page)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 April 2006	Return made up to 21/03/06; full list of members (2 pages)
19 April 2006	Return made up to 21/03/06; full list of members (2 pages)
1 June 2005	Return made up to 21/03/05; full list of members (6 pages)
1 June 2005	Return made up to 21/03/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
16 April 2004	Return made up to 21/03/04; full list of members (6 pages)
16 April 2004	Return made up to 21/03/03; full list of members (6 pages)
16 April 2004	Return made up to 21/03/03; full list of members (6 pages)
16 April 2004	Return made up to 21/03/04; full list of members (6 pages)
16 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
16 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 June 2002	Return made up to 21/03/02; full list of members (6 pages)
5 June 2002	Return made up to 21/03/02; full list of members (6 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
21 May 2001	Return made up to 21/03/01; full list of members (6 pages)
21 May 2001	Return made up to 21/03/01; 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)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Return made up to 21/03/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Return made up to 21/03/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 30 June 1998 (10 pages)
6 September 1999	Full accounts made up to 30 June 1998 (10 pages)
18 June 1999	Return made up to 21/03/99; full list of members (6 pages)
4 June 1998	Return made up to 21/03/98; no change of members (4 pages)
4 June 1998	Return made up to 21/03/98; no change of members (4 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)
23 May 1997	Return made up to 21/03/97; no change of members (4 pages)
23 May 1997	Return made up to 21/03/97; 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)
3 April 1996	Return made up to 21/03/96; full list of members (6 pages)
3 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Full accounts made up to 30 June 1995 (8 pages)
18 January 1996	Full accounts made up to 30 June 1995 (8 pages)
16 November 1995	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 November 1995	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 17 selwyn road new malden surrey KT3 5AU (1 page)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 17 selwyn road new malden surrey KT3 5AU (1 page)
21 March 1994	Incorporation (13 pages)

Eurofix Constructions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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