| Company Name | Eurocare (Portugal) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809353 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Edward Freyre-Sanders |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Associate Director Of Kings Fu |
| Correspondence Address | Calcada Ra Bic Granda 14,30 Lisbon 1200 Portugal |
| Director Name | Rosa Maria Magalhaes Dos Santos |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Medical Development Research |
| Correspondence Address | Rua Alexandre Herculano 7 40 Dto 1150-005 Lisbon Foreign |
| Secretary Name | David Edward Freyre-Sanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Associate Director Of Kings Fu |
| Correspondence Address | Calcada Ra Bic Granda 14,30 Lisbon 1200 Portugal |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bridge House Bridge Street Staines Middlesex TW18 4TW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2003 | Application for striking-off (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 11 June 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 13 May 2002 | Return made up to 19/07/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 19/07/00; full list of members; amend (5 pages) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 15 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 14 November 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: barlet house 57 church street staines middlesex TW18 4XS (1 page) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 July 1999 | Incorporation (13 pages) |