EURO Motor Direct Limited

Company Name	EURO Motor Direct Limited
Company Status	Dissolved
Company Number	02919592
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Anthony Dennis Martin Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1994(2 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 15 September 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Copsem Manor 50 Copsem Lane Esher Surrey KT10 9HJ

Secretary Name	Mrs Rathini Walker
Nationality	British
Status	Closed
Appointed	05 December 1995(1 year, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Saint Albans Avenue Hanworth Middlesex TW13 6RL

Secretary Name	Paige Allen
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	White Lodge Cottage Sheen Common London SW14 7ER

Director Name	Quintin John Lovis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Underwriter
Correspondence Address	2 Park Meadow Doddinghurst Brentwood Essex CM15 0TT

Director Name	Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2004)
Role	Accountant
Correspondence Address	10 Collins Street London SE3 0UG

Director Name	Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	23 Hilbert Road Tunbridge Wells Kent TN2 3SA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£51,890
Cash	£78,503
Current Liabilities	£191,697

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Appointment terminated director ian patrick (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 April 2006	Return made up to 15/04/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
7 April 2004	Return made up to 15/04/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
25 April 2003	Return made up to 15/04/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
3 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
9 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
26 June 2000	Return made up to 15/04/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
14 September 1999	Return made up to 15/04/99; no change of members (4 pages)
14 December 1998	Amended accounts made up to 29 February 1996 (8 pages)
27 October 1998	Full accounts made up to 28 February 1997 (13 pages)
27 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
14 May 1998	Return made up to 15/04/98; full list of members (6 pages)
10 June 1997	Return made up to 15/04/97; full list of members (6 pages)
10 June 1997	Ad 15/04/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 January 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
19 April 1996	Return made up to 15/04/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1995	Ad 10/12/94--------- Â£ si 98@1 (2 pages)
12 December 1995	Return made up to 15/04/95; full list of members (8 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New secretary appointed (2 pages)
31 August 1995	New director appointed (2 pages)
15 April 1994	Incorporation (15 pages)

EURO Motor Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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