EUCLIDIAN (NO. 4) LIMITED

Overview

Company Name	EUCLIDIAN (NO. 4) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02980517
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUCLIDIAN (NO. 4) LIMITED?

(6603) /

Where is EUCLIDIAN (NO. 4) LIMITED located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for EUCLIDIAN (NO. 4) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for EUCLIDIAN (NO. 4) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 19, 2016
Next Confirmation Statement Due	Nov 02, 2016
Overdue	Yes

What is the status of the latest annual return for EUCLIDIAN (NO. 4) LIMITED?

Annual Return

Last Annual Return	Oct 19, 2004

What are the latest filings for EUCLIDIAN (NO. 4) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2025	Application to strike the company off the register	3 pages	DS01

Feb 07, 2025	Notice of termination of appointment of provisional liquidator	3 pages	WU03

Feb 07, 2025	Notice of termination of appointment of provisional liquidator	3 pages	WU03

Jan 18, 2017	Appointment of provisional liquidator	13 pages	4.15A

Jul 20, 2015	Appointment of provisional liquidator	9 pages	4.15A

Oct 30, 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on Oct 30, 2014	2 pages	AD01

Feb 09, 2010	Registered office address changed from * C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford WD18 0BP* on Feb 09, 2010	2 pages	AD01

Apr 07, 2009	legacy	6 pages	395

Apr 07, 2009	legacy	4 pages	395

Oct 25, 2006	legacy	1 pages	288b
Oct 24, 2006	legacy	1 pages	288b
Aug 15, 2006	legacy	1 pages	288b
Jul 25, 2005	legacy	1 pages	287
Jun 28, 2005	Miscellaneous Appoint provisional liquidator	7 pages	MISC
Nov 18, 2004	legacy	5 pages	363a
Oct 28, 2004	Full accounts made up to Dec 31, 2003	24 pages	AA
Sep 23, 2004	legacy	1 pages	288c
Jan 13, 2004	legacy	19 pages	395
Nov 07, 2003	legacy	5 pages	363a
Oct 30, 2003	Full accounts made up to Dec 31, 2002	24 pages	AA
Oct 26, 2003	legacy	2 pages	288a
Oct 26, 2003	legacy	1 pages	288b
Oct 10, 2003	legacy	8 pages	395
Aug 08, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of EUCLIDIAN (NO. 4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER KLUGT, Kees Nanny's Cottage Greatham RH20 2ET Pulborough West Sussex	Sep 15, 2003	Sep 05, 2005	Secretary	Nanny's Cottage Greatham RH20 2ET Pulborough West Sussex		British			99441960001
WILLOUGHBY, Andrew James 4 Franklin House Sandbourne Road SE4 2NT London	Jul 01, 1996	Sep 15, 2003	Secretary	4 Franklin House Sandbourne Road SE4 2NT London		British			48650020001
INDEMNITY MANAGEMENT SERVICES LIMITED Three Quays Tower Hill EC3R 6DS London	Oct 19, 1994	Jul 01, 1996	Secretary	Three Quays Tower Hill EC3R 6DS London					33010630001
CORRIGAN-STUART, James Frederick Lanscombe 47 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire	Oct 19, 1994	Aug 08, 2006	Director	Lanscombe 47 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire		British	1960-10	Insurance Broker & Director	60310920002
FISHBURN, John Dudley 7 Gayfere St SW1P 3HN London	Nov 10, 1994	Aug 31, 1999	Director	7 Gayfere St SW1P 3HN London	United Kingdom	British	1946-6	Consultant	146138540001
GRAHAM, Alexander Michael, Sir Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	Nov 10, 1994	Aug 31, 1999	Director	Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	England	British	1938-9	Director	209487540001
MACGREGOR TRUSCOTT, James Edward Warrenne Lodge Broomers Hill Lane RH20 2DU Pulborough West Sussex	Oct 19, 1994	Jul 30, 2003	Director	Warrenne Lodge Broomers Hill Lane RH20 2DU Pulborough West Sussex		British	1957-1	Insurance Broker	40658830001
SEBAG-MONTEFIORE, Charles Adam Laurie 21 Hazlewell Road Putney SW15 6LT London	Nov 10, 1994	Aug 31, 1999	Director	21 Hazlewell Road Putney SW15 6LT London	United Kingdom	British	1949-10	Corporate Financial Advisor	9439290001
WILLOUGHBY, Andrew James Clenemer Cottage Village Road Coleshill HP7 0LH Amersham Buckinghamshire	Jul 30, 2003	Oct 18, 2006	Director	Clenemer Cottage Village Road Coleshill HP7 0LH Amersham Buckinghamshire	England	British	1965-9	Chartered Accountant	48650020002

View Detailed Information on Officers and People with Significant Control

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.
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