EUROCENTRAL CONTRACTORS NO. 4 LIMITED

EUROCENTRAL CONTRACTORS NO. 4 LIMITED

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

    Company NameEUROCENTRAL CONTRACTORS NO. 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04622238
    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 EUROCENTRAL CONTRACTORS NO. 4 LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is EUROCENTRAL CONTRACTORS NO. 4 LIMITED located?

    Registered Office Address
    The Lodge
    Odell
    MK43 7BB Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROCENTRAL CONTRACTORS NO. 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EUROCENTRAL CONTRACTORS NO. 4 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

    Annual return made up to Dec 19, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2012

    Statement of capital on Jan 10, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    No audit required 31/12/05
    RES13

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of EUROCENTRAL CONTRACTORS NO. 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Ian Alexander
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    Secretary
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    British4073510001
    ROSS, Ian Alexander
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    Director
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    United KingdomBritish4073510001
    SHAW, Mark Glenn Bridgman
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    Director
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    EnglandBritish146687830001
    BOSTOCK, Richard David Swinford
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    Secretary
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    British76661730003
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    BOSTOCK, Richard David Swinford
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    Director
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    British76661730003
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    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