Company NameEurotech Limited
Company StatusDissolved
Company Number03460927
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 5 months ago)
Dissolution Date8 August 2006 (17 years, 7 months ago)
Previous NameAlken Forecourt Maintenance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Edward Silver
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2000(3 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address2 Place De La Republicue
St Hean De La Blaquiere
34700
France
Secretary NameStrategic Options UK Limited (Corporation)
StatusClosed
Appointed01 November 2003(5 years, 12 months after company formation)
Appointment Duration2 years, 9 months (closed 08 August 2006)
Correspondence AddressScaldsgrove
Cottered
Buntingford
Hertfordshire
SG9 9QB
Director NameErnsley Nihal Weerasinghe
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(same day as company formation)
RoleFinancial Consultant
Correspondence Address8 Goodrick Close
Harrogate
North Yorkshire
HG2 9EX
Secretary NameKaren Weerasinghe
NationalityBritish
StatusResigned
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 Goodrick Close
Harrogate
North Yorkshire
HG2 9EX
Director NameMr Richard Dawson South
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(10 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 June 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMill Bank 2 Cornmill Lane
Bardsey
Leeds
West Yorkshire
LS17 9EQ
Director NameLeslie Hoskin
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 September 1999)
RoleCompany Director
Correspondence Address8 South Edge
Shipley
West Yorkshire
BD18 4RA
Secretary NameStephen Leslie Hoskin
NationalityBritish
StatusResigned
Appointed28 May 1999(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 September 1999)
RoleCompany Director
Correspondence Address36 Windhill Old Road
Bradford
West Yorkshire
BD10 0SN
Secretary NameMr David John Naylor
NationalityBritish
StatusResigned
Appointed12 May 2000(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 20 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Rossendale
Chelmsford
Essex
CM1 2UA
Secretary NameKenneth Lavanchy
NationalityBritish
StatusResigned
Appointed10 March 2001(3 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 January 2003)
RoleCompany Director
Correspondence Address39 Newell Road
Hemel Hempstead
Hertfordshire
HP3 9PB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameScorpio Europe Limited (Corporation)
StatusResigned
Appointed28 July 2000(2 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 December 2000)
Correspondence AddressBaverstocks
Manor Place, Albert Road
Braintree
Essex
CM7 3JE
Secretary NameEnvotech International Ltd (Corporation)
StatusResigned
Appointed20 December 2000(3 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 March 2001)
Correspondence Address39 Newell Road
Hemel Hempstead
Hertfordshire
HP3 9PB

Contact

Websiteeurotechlimited.com/

Location

Registered Address1 Park Place
Canary Wharf
London
E14 4HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Net Worth-£34,689
Cash£21,229
Current Liabilities£228

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

8 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
9 February 2005Return made up to 05/11/04; full list of members (6 pages)
8 December 2003Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
  • 363(288) ‐ Secretary resigned
(6 pages)
8 December 2003New secretary appointed (2 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
31 October 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
27 October 2001Ad 15/06/01--------- £ si 100250@1=100250 £ ic 52250/152500 (2 pages)
27 October 2001Ad 10/03/01--------- £ si 52249@1=52249 £ ic 1/52250 (2 pages)
27 October 2001Particulars of contract relating to shares (3 pages)
27 October 2001Particulars of contract relating to shares (3 pages)
15 August 2001£ nc 100000/200000 15/06/01 (1 page)
15 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 May 2001Delivery ext'd 3 mth 30/11/00 (1 page)
15 March 2001Nc inc already adjusted 10/03/01 (1 page)
15 March 2001Registered office changed on 15/03/01 from: baverstocks accountants, manor place, albert road, braintree essex CM7 3JE (1 page)
15 March 2001Secretary resigned (1 page)
15 March 2001New secretary appointed (2 pages)
15 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New secretary appointed (2 pages)
29 January 2001Director resigned (1 page)
4 January 2001Return made up to 05/11/00; full list of members (6 pages)
4 January 2001Secretary resigned (1 page)
6 November 2000Auditor's resignation (1 page)
26 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
31 August 2000New director appointed (2 pages)
4 August 2000Return made up to 05/11/99; no change of members (6 pages)
1 August 2000New director appointed (2 pages)
23 May 2000Compulsory strike-off action has been discontinued (1 page)
18 May 2000Registered office changed on 18/05/00 from: woodlands 8 south edge shipley west yorkshire BD18 4RA (1 page)
17 May 2000New secretary appointed (2 pages)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
16 September 1999Secretary resigned (1 page)
16 September 1999Director resigned (1 page)
23 June 1999Full accounts made up to 30 November 1998 (6 pages)
14 June 1999Director resigned (1 page)
14 June 1999New secretary appointed (2 pages)
14 June 1999Secretary resigned (1 page)
14 June 1999New director appointed (2 pages)
14 June 1999Registered office changed on 14/06/99 from: 6 park square east leeds west yorkshire LS1 2LX (1 page)
8 June 1999Compulsory strike-off action has been discontinued (1 page)
4 June 1999Company name changed alken forecourt maintenance limi ted\certificate issued on 07/06/99 (2 pages)
2 June 1999Director resigned (1 page)
2 June 1999Return made up to 05/11/98; full list of members (6 pages)
2 June 1999Registered office changed on 02/06/99 from: first floor 6 victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
11 May 1999First Gazette notice for compulsory strike-off (1 page)
7 October 1998Company name changed fsp property finance LIMITED\certificate issued on 08/10/98 (3 pages)
28 September 1998New director appointed (2 pages)
20 November 1997Registered office changed on 20/11/97 from: 12 york place leeds LS1 2DS (1 page)
20 November 1997Secretary resigned (1 page)
20 November 1997New secretary appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Director resigned (1 page)
5 November 1997Incorporation (15 pages)