| Company Name | Eurodesign U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03639732 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2014(15 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Woodford Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(10 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 05 September 2017) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(10 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 05 September 2017) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2003(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 August 2009) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
| Director Name | Westour Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 12 August 2009) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
Location
| Registered Address | 5-6 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £10 | Woodford Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,861 |
| Cash | £363,654 |
| Current Liabilities | £33,315 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 19 May 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 18 May 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 18 May 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 25 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 25 June 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 25 June 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (6 pages) |
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Amended accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Amended accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 October 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 29 October 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 29 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2010 | Register inspection address has been changed (1 page) |
| 29 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Register inspection address has been changed (1 page) |
| 29 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 29 October 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
| 29 October 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
| 29 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 September 2009 (4 pages) |
| 28 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 14 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 14 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
| 14 August 2009 | Director appointed woodford directors LIMITED (1 page) |
| 14 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
| 14 August 2009 | Director appointed woodford directors LIMITED (1 page) |
| 14 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 13 August 2009 | Appointment terminated director westour directors LIMITED (1 page) |
| 13 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 13 August 2009 | Appointment terminated director westour directors LIMITED (1 page) |
| 13 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 9 June 2009 | Accounts for a small company made up to 30 September 2008 (4 pages) |
| 9 June 2009 | Accounts for a small company made up to 30 September 2008 (4 pages) |
| 24 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 1 August 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 30 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 3 April 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 3 April 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 2 November 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 2 November 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 25 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 27 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 27 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 12 November 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 28 April 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 28 April 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 23 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 5-6 the shrubberies george lane london E18 1BG (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 5-6 the shrubberies george lane london E18 1BG (1 page) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 4 warren mews london W1T 6AW (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 4 warren mews london W1T 6AW (1 page) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 2 August 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 2 August 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 30 October 2001 | Return made up to 28/09/01; full list of members
|
| 30 October 2001 | Return made up to 28/09/01; full list of members
|
| 2 August 2001 | Total exemption full accounts made up to 30 September 1999 (10 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 1999 (10 pages) |
| 24 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 24 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 4 warren mews london W1P 5DJ (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 4 warren mews london W1P 5DJ (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 23 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 11 August 2000 | Director's particulars changed (1 page) |
| 11 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: paramount house 162/170 wardour street london W1V 3AT (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: paramount house 162/170 wardour street london W1V 3AT (1 page) |
| 14 October 1999 | Return made up to 28/09/99; full list of members
|
| 14 October 1999 | Return made up to 28/09/99; full list of members
|
| 28 September 1998 | Incorporation (17 pages) |
| 28 September 1998 | Incorporation (17 pages) |