Company NameEuragri Limited
Company StatusDissolved
Company Number03335708
CategoryPrivate Limited Company
Incorporation Date19 March 1997(27 years ago)
Dissolution Date11 October 2005 (18 years, 5 months ago)
Previous NameEuagri Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NamePaul Roy Campbell
NationalityBritish
StatusClosed
Appointed19 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address57 Britannia Road
London
SW6 2JR
Director NameSimon Pinniger
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1997(3 weeks, 5 days after company formation)
Appointment Duration8 years, 6 months (closed 11 October 2005)
RoleExecutive
Correspondence AddressPO Box 10420
Aspen
Colorado Co 81612
United States
Director NameD & A Nominees Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence AddressC/O Druces & Attlee
Salisbury House London Wall
London
EC2M 5PS

Location

Registered AddressDruces & Attlee
Salisbury House
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
18 May 2005Application for striking-off (1 page)
11 December 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
11 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2004Director's particulars changed (1 page)
16 April 2004Return made up to 19/03/04; full list of members (5 pages)
16 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
16 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2003Return made up to 19/03/03; full list of members (5 pages)
24 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
24 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
15 May 2001Return made up to 19/03/01; full list of members (5 pages)
15 May 2001Secretary's particulars changed (1 page)
12 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
18 April 2000Return made up to 19/03/00; full list of members (6 pages)
6 August 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
20 April 1999Registered office changed on 20/04/99 from: salisbury house london wall london EC2M 5PS (1 page)
16 February 1998Company name changed euagri LIMITED\certificate issued on 17/02/98 (2 pages)
11 February 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
20 January 1998Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997Director resigned (1 page)
19 March 1997Incorporation (24 pages)