| Company Name | Euromet Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00985415 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1970(53 years, 9 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Richard Fisher |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(20 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Croftdown Road London NW5 1EL |
| Director Name | Mr Peter Allen Fisher |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(20 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hockley Hall Church Road Hockley Essex SS5 6AE |
| Secretary Name | Mr Peter Allen Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(31 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hockley Hall Church Road Hockley Essex SS5 6AE |
| Secretary Name | Derek Claude Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(20 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | 128 Silverdale Avenue Westcliff On Sea Essex SS0 9BD |
| Secretary Name | Roy Gregory Claydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(26 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 July 2001) |
| Role | Secretary |
| Correspondence Address | 21 Cromwell Road Brentwood Essex CM14 5DT |
Location
| Registered Address | C/O Fisco Tools Ltd 21 Brook Road Rayleigh Essex SS6 7XD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2009 | Application for striking-off (1 page) |
| 26 January 2009 | Statement by directors (1 page) |
| 26 January 2009 | Resolutions
|
| 26 January 2009 | Min detail amend capital eff 26/01/09 (1 page) |
| 26 January 2009 | Solvency statement dated 23/12/08 (1 page) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 2 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 12 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 14 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 10 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 31 December 2003 | Return made up to 14/12/03; full list of members
|
| 4 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 9 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 25 March 2002 | Auditor's resignation (1 page) |
| 25 March 2002 | Resolutions
|
| 8 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 10 December 1998 | Return made up to 14/12/98; no change of members
|
| 1 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 24 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |