Company NameEURO Techno Engineering Ltd.
Company StatusDissolved
Company Number03987001
CategoryPrivate Limited Company
Incorporation Date8 May 2000(23 years, 11 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Edward Petre Mears
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Director NameMrs Sarah Louise Petre-Mears
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa Shaws Estate
Newcastle, St James Parish
Nevis
Wi
West Indies
Director NameJordan Nominees (I.O.M.) Limited (Corporation)
StatusResigned
Appointed08 May 2000(same day as company formation)
Correspondence Address1st Floor Atlantic House
4-8 Circular Road
Douglas
Isle Of Man
IM1 1EE
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 2000(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 May 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£11,444
Gross Profit£11,444
Net Worth£3,513
Cash£3,902
Current Liabilities£390

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

1 July 2003First Gazette notice for compulsory strike-off (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
19 August 2002Secretary resigned (1 page)
9 July 2002Director's particulars changed (1 page)
9 July 2002Director's particulars changed (1 page)
4 February 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
18 May 2001Return made up to 08/05/01; full list of members (5 pages)
13 November 2000Director's particulars changed (1 page)
13 November 2000Director's particulars changed (1 page)
3 August 2000New director appointed (4 pages)
3 August 2000New director appointed (4 pages)
1 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/00
(1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (3 pages)
31 July 2000Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Secretary resigned (1 page)
8 May 2000Incorporation (20 pages)