| Company Name | Eurolets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487447 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1997(26 years, 4 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gerard Joseph Hyde |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 2003) |
| Role | Solicitor |
| Correspondence Address | 10 Lindfield Road Ealing London W5 1QR |
| Secretary Name | Mr Robin Brian Eric Farmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 2003) |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 13 Finlay Street London SW6 6HE |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Philip Graham Middleton |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 April 2001) |
| Role | Company Director |
| Correspondence Address | 31 Stanhope Gardens London SW7 5QY |
| Secretary Name | Mr Martin David Richard Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 April 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 12 Woolneigh Street London Sw6 |
Location
| Registered Address | 5 Balfour Place Mayfair London Greater London W1K 2AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £102 |
| Current Liabilities | £106,806 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2003 | Application for striking-off (1 page) |
| 19 March 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 May 2000 (6 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 5 balfour place mayfair london greater london W1K 2AU (1 page) |
| 18 April 2001 | Return made up to 30/12/00; full list of members
|
| 13 November 2000 | Registered office changed on 13/11/00 from: bdo stoy hayward connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 5 March 2000 | Accounts made up to 31 May 1999 (7 pages) |
| 18 February 1999 | Return made up to 30/12/98; full list of members
|
| 26 February 1998 | Memorandum and Articles of Association (10 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Secretary resigned;director resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Resolutions
|
| 30 December 1997 | Incorporation (16 pages) |