| Company Name | Euromould Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268452 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
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 | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Director Name | Philip John Godwin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | Carrick A Rede Sark GY9 0SB |
| Director Name | Philip Charles Elias Perree |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | La Moserie Cottage Sark Channel Islands GY9 0SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Kelmer & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 08 December 1998) |
| Correspondence Address | 4th Floor Dudley House 196 Piccadilly London W1V 9DE |
| Secretary Name | Thornton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 March 2003) |
| Correspondence Address | Turnberry House 1404 -1410 High Road, Whetstone London N20 9BH |
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 March 2003) |
| Correspondence Address | 4th Floor, Dudley House 169 Piccadilly London W1J 9EH |
Location
| Registered Address | 5-6 The Shrubberies George Lane London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2003 | Resolutions
|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Application for striking-off (1 page) |
| 19 December 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 January 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 5 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members
|
| 5 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 8 May 2000 | Secretary's particulars changed (1 page) |
| 1 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | New director appointed (3 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page) |
| 18 April 1999 | Return made up to 24/10/98; full list of members; amend (6 pages) |
| 3 February 1999 | Amended accounts made up to 31 December 1997 (4 pages) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Secretary resigned (2 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 November 1998 | Return made up to 24/10/98; full list of members (8 pages) |
| 28 July 1998 | Resolutions
|
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New director appointed (3 pages) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | New director appointed (3 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Auditor's resignation (1 page) |
| 25 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 305 the linen hall 162-168 regent street london W1R 5TB (1 page) |
| 4 November 1996 | Ad 24/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | New director appointed (3 pages) |
| 30 October 1996 | New director appointed (4 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Incorporation (16 pages) |