Euromart 2000 Limited

Company Name	Euromart 2000 Limited
Company Status	Dissolved
Company Number	02893805
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Michael Wigan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Secretary Name	Mr Charles Michael Wigan
Nationality	British
Status	Closed
Appointed	19 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Mr John Gerard Hare
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 23 December 1994)
Role	Chartered Engineer
Correspondence Address	17 Park Street Princes Risborough Buckinghamshire HP27 9AH

Director Name	Mr Derek Edmund Jackson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 March 2001)
Role	Design Consultant
Correspondence Address	The Hill Cottage New Road Teignmouth Devon TQ14 8UF

Director Name	Reginald Stanley Masters
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 4 months (resigned 14 July 2004)
Role	CS
Correspondence Address	Hunters Gate School Road Downham Billericay Essex CM11 1QR

Director Name	Mr Richard James Matthews
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 March 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Falconers Hall Good Easter Chelmsford Essex CM1 4RU

Director Name	Clare Mason
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	107 High Street West Sunderland SR1 1TX

Director Name	Peter Zec
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2007)
Role	Sales
Correspondence Address	25 Bakewell Street Leicester LE2 0FD

Director Name	Mr Norman Beresford Mason
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(10 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 September 2018)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Brancepeth Manor Farm Brancepeth Crook County Durham DL15 9AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hamlet House Hamlet Court Bures Suffolk CO8 5BD
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bures Hamlet
Ward	Stour Valley South
Built Up Area	Bures

Shareholders

1 at £1	Mr Charles Michael Wigan 50.00% Ordinary
1 at £1	Mr Norman Beresford Mason 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
11 March 2019	Application to strike the company off the register (3 pages)
19 September 2018	Termination of appointment of a director (1 page)
19 September 2018	Termination of appointment of Norman Beresford Mason as a director on 18 September 2018 (1 page)
25 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (5 pages)
7 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (5 pages)
7 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014	Register(s) moved to registered office address (1 page)
7 February 2014	Register(s) moved to registered office address (1 page)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 February 2010	Director's details changed for Mr Norman Beresford Mason on 1 February 2010 (2 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Director's details changed for Mr Norman Beresford Mason on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for Mr Norman Beresford Mason on 1 February 2010 (2 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Register inspection address has been changed (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 February 2009	Return made up to 02/02/09; full list of members (4 pages)
2 February 2009	Return made up to 02/02/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 February 2008	Return made up to 02/02/08; full list of members (2 pages)
5 February 2008	Return made up to 02/02/08; full list of members (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
23 March 2007	Accounts for a dormant company made up to 30 December 2006 (1 page)
23 March 2007	Accounts for a dormant company made up to 30 December 2006 (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Return made up to 02/02/07; full list of members (3 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Return made up to 02/02/07; full list of members (3 pages)
14 February 2006	Return made up to 02/02/06; full list of members (3 pages)
14 February 2006	Return made up to 02/02/06; full list of members (3 pages)
13 January 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 December 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 December 2004 (1 page)
21 February 2005	Return made up to 02/02/05; full list of members (8 pages)
21 February 2005	Return made up to 02/02/05; full list of members (8 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (4 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (4 pages)
15 May 2004	Accounts for a dormant company made up to 30 December 2003 (1 page)
15 May 2004	Accounts for a dormant company made up to 30 December 2003 (1 page)
17 February 2004	Return made up to 02/02/04; full list of members (7 pages)
17 February 2004	Return made up to 02/02/04; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2003	Return made up to 02/02/03; full list of members (7 pages)
17 February 2003	Return made up to 02/02/03; full list of members (7 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 February 2002	Return made up to 02/02/02; full list of members (6 pages)
27 February 2002	Return made up to 02/02/02; full list of members (6 pages)
20 April 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 April 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 29 school road downham billericay essex CM11 1QR (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 29 school road downham billericay essex CM11 1QR (1 page)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 February 2000	Return made up to 02/02/00; full list of members (7 pages)
10 February 2000	Return made up to 02/02/00; full list of members (7 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 February 1999	Return made up to 02/02/99; no change of members (4 pages)
2 February 1999	Return made up to 02/02/99; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (2 pages)
12 February 1998	Return made up to 02/02/98; full list of members (6 pages)
12 February 1998	Return made up to 02/02/98; full list of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
10 February 1997	Return made up to 02/02/97; no change of members (4 pages)
10 February 1997	Return made up to 02/02/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (2 pages)
24 January 1996	Return made up to 02/02/96; no change of members (4 pages)
24 January 1996	Return made up to 02/02/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)

Euromart 2000 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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