Company NameEurobase Systems (Europe) Limited
Company StatusDissolved
Company Number02650391
CategoryPrivate Limited Company
Incorporation Date1 October 1991(32 years, 6 months ago)
Dissolution Date2 October 2001 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Wilson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1992(10 months after company formation)
Appointment Duration9 years, 2 months (closed 02 October 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBayfield House New House Lane
Poslingford
Clare
Suffolk
CO10 8QX
Secretary NameChristopher William Kirk
NationalityBritish
StatusClosed
Appointed31 March 1999(7 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 02 October 2001)
RoleCompany Director
Correspondence AddressBoulters
Onslow Road
Ascot
Berkshire
SL5 0HW
Secretary NamePeter William Tucker
NationalityBritish
StatusResigned
Appointed30 July 1992(10 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressMellis Lodge Drury Lane
Mellis
Eye
Suffolk
IP23 8ED
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed01 October 1991(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed01 October 1991(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Contact

Websitewww.eurobase.com/
Telephone01245 496706
Telephone regionChelmsford

Location

Registered AddressEssex House
County Place
Chelmsford
Essex
CM2 0RE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
27 April 2001Application for striking-off (1 page)
20 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 October 2000Return made up to 01/10/00; full list of members (6 pages)
7 December 1999Full accounts made up to 31 March 1999 (5 pages)
6 October 1999Return made up to 01/10/99; full list of members (6 pages)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
1 February 1999Full accounts made up to 31 March 1998 (5 pages)
24 February 1998Return made up to 01/10/97; full list of members (6 pages)
7 January 1998Full accounts made up to 31 March 1997 (5 pages)
28 July 1997Return made up to 01/10/96; no change of members (4 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 February 1996Return made up to 01/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1995Registered office changed on 24/03/95 from: bell house bell st great baddow chelmesford essex CM2 7JS (1 page)