| Company Name | EURO 2000 Construction Services Limited |
|---|---|
| Director | Michael Oliver McDonnell |
| Company Status | Dissolved |
| Company Number | 03644627 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Previous Name | Petrorange Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | George Scott Maclean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | Talloires The Ridge Rudgwick West Sussex RH12 3HF |
| Director Name | Michael Oliver McDonnell |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Fitter |
| Correspondence Address | 185 London Road Stone Dartford Kent DA2 6BL |
| Director Name | John Henry McNally |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Old Reddings Manor Lane Gerrards Cross Bucks SL9 7NJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6 Main Avenue Noor Park Northwood Middlesex HA6 2HJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 July 2002 | Dissolved (1 page) |
|---|---|
| 11 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: UNIT115 solent business centre millbrook road west southampton hampshire SO15 0HW (1 page) |
| 10 January 2001 | Resolutions
|
| 10 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2001 | Statement of affairs (5 pages) |
| 16 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 4 August 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 23 February 1999 | Company name changed petrorange LIMITED\certificate issued on 24/02/99 (2 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 6 October 1998 | Incorporation (14 pages) |