| Company Name | Eurotax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333994 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | TCSL Marketing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert James Davies |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(1 week after company formation) |
| Appointment Duration | 6 years (closed 25 March 2003) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Melbourne Road Teddington Middlesex TW11 9QX |
| Director Name | David Glencairn Wilson Hart |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(1 week after company formation) |
| Appointment Duration | 6 years (closed 25 March 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW |
| Secretary Name | David Glencairn Wilson Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(1 week after company formation) |
| Appointment Duration | 6 years (closed 25 March 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Centurion House London Road Staines Middlesex TW18 4AX |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 2 May 2002 | Full accounts made up to 30 November 2001 (9 pages) |
| 15 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 54 high street eton windsor berkshire SL4 6BL (1 page) |
| 11 July 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 16 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: highstone information services 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 12 June 2000 | Return made up to 17/03/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 54 high street eton windsor berkshire SL4 6BL (1 page) |
| 10 May 1998 | Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page) |
| 23 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 165 high street highstone house barnet hertfordshire EN5 5SU (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Company name changed tcsl marketing LIMITED\certificate issued on 07/01/98 (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 22 April 1997 | Ad 01/04/97--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
| 4 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1997 | Company name changed tcsl management LIMITED\certificate issued on 07/04/97 (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 17 March 1997 | Incorporation (12 pages) |