EURO-TECH SALES LIMITED

EURO-TECH SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEURO-TECH SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01764229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO-TECH SALES LIMITED?

    • (7499) /

    Where is EURO-TECH SALES LIMITED located?

    Registered Office Address
    44 Westminster Drive
    Burn Bridge
    HG3 1LW Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EURO-TECH SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMILCRETE LIMITEDOct 25, 1983Oct 25, 1983

    What are the latest accounts for EURO-TECH SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EURO-TECH SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2011

    Statement of capital on Mar 17, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Diane Elizabeth Hirst on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Barry Hirst on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of EURO-TECH SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Diane Elizabeth
    44 Westminster Drive
    Burn Bridge
    HG3 1LW Harrogate
    North Yorkshire
    Secretary
    44 Westminster Drive
    Burn Bridge
    HG3 1LW Harrogate
    North Yorkshire
    British12648450001
    HIRST, Barry
    44 Westminster Drive
    Burn Bridge
    HG3 1LW Harrogate
    North Yorkshire
    Director
    44 Westminster Drive
    Burn Bridge
    HG3 1LW Harrogate
    North Yorkshire
    United KingdomBritish12648480001
    HIRST, Diane Elizabeth
    44 Westminster Drive
    Burn Bridge
    HG3 1LW Harrogate
    North Yorkshire
    Director
    44 Westminster Drive
    Burn Bridge
    HG3 1LW Harrogate
    North Yorkshire
    United KingdomBritish12648450001
    REES, Roger Llewellyn
    59 Oakdale Glen
    HG1 2JY Harrogate
    North Yorkshire
    Director
    59 Oakdale Glen
    HG1 2JY Harrogate
    North Yorkshire
    British74180210001

    Does EURO-TECH SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 14, 1989
    Delivered On Dec 22, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1989Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0