| Company Name | Eureco Container Line Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222116 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
| Previous Name | Eureco Line Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Barry Brisset |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1996(1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Shipping |
| Correspondence Address | Little Orchard Robin Hood Lane Sutton Green Guildford Surrey GU4 7QG |
| Director Name | John Kennedy Eric Hunter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 12 August 1996(1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Shipbroker |
| Correspondence Address | Avenue Des Buissonnets 23 Brussels B1020 Foreign |
| Director Name | Mr Zoeb Raniwala |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 August 1996(1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Ickenham Road Ruislip Middlesex HA4 7BZ |
| Director Name | Philippe Lucien Nicolas Roskam |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 12 August 1996(1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Shipping |
| Correspondence Address | Hof-Ter-Lo 5 B6-2140 Borgerhout Antwerpen Foreign Belgium |
| Secretary Name | Mr Zoeb Raniwala |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 12 August 1996(1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Ickenham Road Ruislip Middlesex HA4 7BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Dissolved (1 page) |
|---|---|
| 1 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 3 February 1998 | Statement of affairs (9 pages) |
| 3 February 1998 | Resolutions
|
| 21 January 1998 | Registered office changed on 21/01/98 from: turnberry house 1404/1410 high road london N20 9BH (1 page) |
| 11 August 1997 | Return made up to 09/07/97; full list of members
|
| 9 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 31 January 1997 | Company name changed eureco line LIMITED\certificate issued on 03/02/97 (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 12 casson street london E1 5LA (1 page) |
| 5 December 1996 | Ad 12/08/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 21 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | Memorandum and Articles of Association (9 pages) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | £ nc 1000/1000000 09/07/96 (1 page) |
| 9 July 1996 | Incorporation (17 pages) |