EUROBRANDS LIMITED

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

    Company NameEUROBRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01958378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROBRANDS LIMITED?

    • (7499) /

    Where is EUROBRANDS LIMITED located?

    Registered Office Address
    Collins House
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROBRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECONBASE LIMITEDNov 13, 1985Nov 13, 1985

    What are the latest accounts for EUROBRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for EUROBRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jun 30, 2009

    6 pagesAA

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2010

    Statement of capital on Jan 15, 2010

    • Capital: GBP 4,000,000
    SH01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2003

    6 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    Who are the officers of EUROBRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCROSKIE, Scott John
    36 Deanwood Avenue
    Netherlee
    G44 3RJ Glasgow
    Secretary
    36 Deanwood Avenue
    Netherlee
    G44 3RJ Glasgow
    BritishFinance Director91732810001
    MCCROSKIE, Scott John
    36 Deanwood Avenue
    Netherlee
    G44 3RJ Glasgow
    Director
    36 Deanwood Avenue
    Netherlee
    G44 3RJ Glasgow
    ScotlandBritishFinance Director91732810001
    MORRISON, Fraser Stuart
    19 Haston Crescent
    PH2 7XD Perth
    Perthshire
    Director
    19 Haston Crescent
    PH2 7XD Perth
    Perthshire
    ScotlandBritishChartered Accountant1320140001
    ADAMS, Justin
    5 Kenilworth Road
    FK9 4DU Bridge Of Allan
    Secretary
    5 Kenilworth Road
    FK9 4DU Bridge Of Allan
    BritishDirector95784710001
    BALDWIN, Lynda Irene
    15 Agincourt
    SL5 7SJ Ascot
    Berkshire
    Secretary
    15 Agincourt
    SL5 7SJ Ascot
    Berkshire
    British3612520004
    REYNOLDS, Diana Christine Gordon
    6 Claydon Court
    RG4 8BQ Reading
    Berkshire
    Secretary
    6 Claydon Court
    RG4 8BQ Reading
    Berkshire
    BritishAccountant102693010001
    SHUTTER, Nicholas, Mr.
    29 Newlands
    EH27 8LR Kirknewton
    West Lothian
    Secretary
    29 Newlands
    EH27 8LR Kirknewton
    West Lothian
    BritishDirector107388710001
    STIRLING, Niall Fraser
    19 Primrose Bank Road
    EH5 3JQ Edinburgh
    Secretary
    19 Primrose Bank Road
    EH5 3JQ Edinburgh
    BritishDirector49164320001
    ADAMS, Justin
    5 Kenilworth Road
    FK9 4DU Bridge Of Allan
    Director
    5 Kenilworth Road
    FK9 4DU Bridge Of Allan
    BritishDirector95784710001
    BILLINGE, Roderick Clive
    Moss Side Corner
    Colmore Lane Kingwood Common
    RG9 5LX Henley On Thames
    Oxon
    Director
    Moss Side Corner
    Colmore Lane Kingwood Common
    RG9 5LX Henley On Thames
    Oxon
    BritishManaging Director21919110001
    BRAITHWAITE, Thomas Peter Timothy
    The Dene
    Aldermaston
    RG7 4LW Reading
    Berkshire
    Director
    The Dene
    Aldermaston
    RG7 4LW Reading
    Berkshire
    BritishFinancial Director3612530001
    BROWNING, Ralph Morgan
    81 Onslow Square
    SW7 3LT London
    Director
    81 Onslow Square
    SW7 3LT London
    BritishManaging Director3612540002
    DE VIEL CASTEL, Pierre
    Van Breestraat 150-Ii
    FOREIGN 1071 2w Amsterdam
    The Netherlands
    Director
    Van Breestraat 150-Ii
    FOREIGN 1071 2w Amsterdam
    The Netherlands
    FrenchCorporate Attorney26408080005
    MCDONOUGH, Frank Joseph
    47 Queens Gate Mews
    SW7 5QH London
    Director
    47 Queens Gate Mews
    SW7 5QH London
    AmericanDirector40606600001
    MILLS, Paul
    34 Avenue Des Ternes
    FOREIGN Paris 75 017
    France
    Director
    34 Avenue Des Ternes
    FOREIGN Paris 75 017
    France
    BritishBusiness Executive26962450001
    SHUTTER, Nicholas, Mr.
    29 Newlands
    EH27 8LR Kirknewton
    West Lothian
    Director
    29 Newlands
    EH27 8LR Kirknewton
    West Lothian
    United KingdomBritishDirector107388710001
    STIRLING, Niall Fraser
    19 Primrose Bank Road
    EH5 3JQ Edinburgh
    Director
    19 Primrose Bank Road
    EH5 3JQ Edinburgh
    ScotlandBritishDirector49164320001

    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