| Company Name | Eureka Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558585 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years 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
| Secretary Name | Paul Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Taunton Avenue London SW20 0BH |
| Director Name | Ivan Young |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 25 Taunton Avenue Raynes Park London SW20 0BH |
| Director Name | Paul Young |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 25 Taunton Avenue London SW20 0BH |
| Director Name | Moira Kardi |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 October 2002) |
| Role | Design Consultant |
| Correspondence Address | 81a Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Patrick John Padget |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 October 2002) |
| Role | Design Consultant |
| Correspondence Address | 30 Thames Crescent London W4 2RU |
| Director Name | Alan John Bristow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(4 months after company formation) |
| Appointment Duration | 7 months (resigned 30 March 1999) |
| Role | Consultant |
| Correspondence Address | 45 Colehill Lane London SW6 5EF |
| Director Name | Stephen Court |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 81 Westcombe Hill London SE3 7DU |
| Director Name | Mr David Peasgood |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 October 2002) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Cheyne Hill Surbiton Surrey KT5 8BL |
Location
| Registered Address | Suite 116 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £564,136 |
| Gross Profit | £209,654 |
| Net Worth | £5,083 |
| Cash | £8,111 |
| Current Liabilities | £49,882 |
Accounts
| Latest Accounts | 1 August 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 August |
Filing History
| 29 September 2004 | Completion of winding up (1 page) |
|---|---|
| 8 January 2004 | Order of court to wind up (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: the basement studios 367 chiswick high road london W4 4AG (1 page) |
| 20 May 2003 | Strike-off action suspended (1 page) |
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2002 | Director resigned (2 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 12 August 2002 | Full accounts made up to 1 August 2000 (11 pages) |
| 11 October 2001 | Return made up to 29/04/01; full list of members
|
| 5 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2001 | Return made up to 29/04/00; no change of members (7 pages) |
| 30 May 2001 | Full accounts made up to 1 August 1999 (10 pages) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 13 August 1999 | Return made up to 29/04/99; full list of members
|
| 26 February 1999 | Accounting reference date extended from 30/04/99 to 01/08/99 (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New director appointed (1 page) |
| 18 November 1998 | New director appointed (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 6 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page) |
| 27 August 1998 | New director appointed (2 pages) |
| 29 April 1998 | Incorporation (17 pages) |