Eurobase Consultancy Limited

Company Name	Eurobase Consultancy Limited
Directors	John Wilson and Peter Ian Morgan Hare
Company Status	Active
Company Number	02849932
Category	Private Limited Company
Incorporation Date	2 September 1993(30 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Peter Ian Morgan Hare
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(13 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Richer Road Badwell Ash Bury St Edmunds Suffolk IP31 3EU

Secretary Name	Mr Jonathan Grahame Moon
Status	Current
Appointed	23 December 2015(22 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Secretary Name	Peter William Tucker
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Mellis Lodge Drury Lane Mellis Eye Suffolk IP23 8ED

Secretary Name	Mr Christopher William Kirk
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 7 months after company formation)
Appointment Duration	14 years (resigned 12 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingscourt Cottages Cooksmill Green Chelmsford Essex CM1 3SJ

Director Name	Ian Lewis Forwood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	12 Little Baddow Road Danbury Essex CM3 4NT

Director Name	James Roy Hutchinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	24 Batchwood View St. Albans Hertfordshire AL3 5TF

Director Name	Alastair Neil Mair
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Mr David Christopher Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Morrison Park Road West Haddon Northampton Northamptonshire NN6 7BJ

Director Name	Thomas Fagan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Roseleigh 70 Court Road Caterham On The Hill Surrey CR3 5RF

Director Name	Edwin George Rogers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Balgores Lane Gidea Park Essex RM2 6BT

Director Name	Richard George West
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(13 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 August 2007)
Role	Company Director
Correspondence Address	62 Tringham Close Knaphill Surrey GU21 2FB

Secretary Name	Mr Ian Christopher Little
Status	Resigned
Appointed	12 April 2013(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	eurobase.com
Email address	[email protected]
Telephone	07 481325180
Telephone region	Mobile

Location

Registered Address	Essex House County Place Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Eurobase International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 December 2022	Termination of appointment of Peter Ian Morgan Hare as a director on 1 December 2022 (1 page)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 January 2020	Director's details changed for Mr John Wilson on 13 January 2020 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
15 September 2011	Termination of appointment of Edwin Rogers as a director (1 page)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Termination of appointment of Edwin Rogers as a director (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
25 September 2009	Return made up to 31/08/09; full list of members (4 pages)
25 September 2009	Secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
25 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 September 2008	Appointment terminated director thomas fagan (1 page)
11 September 2008	Appointment terminated director thomas fagan (1 page)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
3 October 2005	Return made up to 02/09/05; full list of members (2 pages)
3 October 2005	Return made up to 02/09/05; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 September 2004	Return made up to 02/09/04; full list of members (8 pages)
15 September 2004	Return made up to 02/09/04; full list of members (8 pages)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 September 2003	Return made up to 02/09/03; full list of members (8 pages)
11 September 2003	Return made up to 02/09/03; full list of members (8 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
9 September 2002	Return made up to 02/09/02; full list of members (8 pages)
9 September 2002	Return made up to 02/09/02; full list of members (8 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
11 September 2001	Return made up to 02/09/01; full list of members (7 pages)
11 September 2001	Return made up to 02/09/01; full list of members (7 pages)
27 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
20 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 September 2000	Return made up to 02/09/00; full list of members (6 pages)
18 September 2000	Return made up to 02/09/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (5 pages)
7 December 1999	Full accounts made up to 31 March 1999 (5 pages)
7 September 1999	Return made up to 02/09/99; no change of members (4 pages)
7 September 1999	Return made up to 02/09/99; no change of members (4 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
10 November 1998	Return made up to 02/09/98; no change of members (4 pages)
10 November 1998	Return made up to 02/09/98; no change of members (4 pages)
7 January 1998	Full accounts made up to 31 March 1997 (5 pages)
7 January 1998	Full accounts made up to 31 March 1997 (5 pages)
3 October 1997	Return made up to 02/09/97; full list of members (6 pages)
3 October 1997	Return made up to 02/09/97; full list of members (6 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 September 1996	Return made up to 02/09/96; no change of members (4 pages)
6 September 1996	Return made up to 02/09/96; no change of members (4 pages)
29 August 1995	Return made up to 02/09/95; no change of members (4 pages)
29 August 1995	Return made up to 02/09/95; no change of members (4 pages)
27 June 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
27 June 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: bell house bell street great baddow chelmsford essex CM2 7JS (1 page)
24 March 1995	Registered office changed on 24/03/95 from: bell house bell street great baddow chelmsford essex CM2 7JS (1 page)
11 December 1994	Return made up to 02/09/94; full list of members (5 pages)
11 December 1994	Return made up to 02/09/94; full list of members (5 pages)

Eurobase Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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