Company NameEURO Designs Ltd
Company StatusDissolved
Company Number04471556
CategoryPrivate Limited Company
Incorporation Date27 June 2002(21 years, 10 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameGuy Shallard
Date of BirthDecember 1978 (Born 45 years ago)
NationalityNEW
StatusClosed
Appointed27 June 2002(same day as company formation)
RoleEngineer
Correspondence Address470 Fulham Palace Road
Fulham
London
SW6 6HY
Secretary NameGuy Shallard
NationalityNEW
StatusClosed
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address470 Fulham Palace Road
Fulham
London
SW6 6HY
Secretary NameSuzanne Meares
NationalityNew Zealander
StatusClosed
Appointed23 September 2003(1 year, 2 months after company formation)
Appointment Duration7 months, 4 weeks (closed 18 May 2004)
RoleNany
Correspondence Address470 Fulham Palace Road
Fulham
London
SW6 6HY
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address21 Parkville Road
Fulham London
SW6 7DA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004First Gazette notice for voluntary strike-off (1 page)
23 December 2003Application for striking-off (1 page)
14 November 2003Registered office changed on 14/11/03 from: 470 fulham palace road fulham london SW6 6HY (1 page)
15 October 2003Return made up to 27/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 October 2003New secretary appointed (2 pages)
9 June 2003Registered office changed on 09/06/03 from: basement flat,, 13A trebovir road, earls court london SW5 9LS (1 page)
28 June 2002Secretary resigned (1 page)
28 June 2002New director appointed (1 page)
28 June 2002Director resigned (1 page)
28 June 2002New secretary appointed (1 page)
27 June 2002Incorporation (16 pages)