| Company Name | EURO Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07766129 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 8 months ago) |
| Dissolution Date | 29 August 2023 (8 months, 2 weeks 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 Jane Holden |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Secretary Name | Mrs Jane Holden |
|---|---|
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
| Director Name | Mr Roger Roberts |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
Location
| Registered Address | 10 Western Road Romford Essex RM1 3JT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Roger Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jane Holden 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2023 | Application to strike the company off the register (1 page) |
| 18 October 2022 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 12 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with updates (5 pages) |
| 9 October 2020 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 11 September 2020 | Director's details changed for Mrs Jane Holden on 11 September 2020 (2 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with updates (5 pages) |
| 8 August 2019 | Change of details for Mr Roger Roberts as a person with significant control on 25 June 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of Roger Roberts as a director on 25 June 2019 (1 page) |
| 18 October 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 27 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 27 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 26 September 2016 | Director's details changed for Mrs Jane Holden on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mrs Jane Holden on 26 September 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 6 October 2014 | Secretary's details changed for Mrs Jane Holden on 23 September 2014 (1 page) |
| 6 October 2014 | Director's details changed for Mr Roger Roberts on 23 September 2014 (2 pages) |
| 6 October 2014 | Secretary's details changed for Mrs Jane Holden on 23 September 2014 (1 page) |
| 6 October 2014 | Director's details changed for Mrs Jane Holden on 23 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mrs Jane Holden on 23 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Roger Roberts on 23 September 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Incorporation (24 pages) |
| 7 September 2011 | Incorporation (24 pages) |