| Company Name | EURO Foodbrokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962877 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Names | Racehaven Limited and May & Raeburn (U.K.) Limited |
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 Anthony Paul Goodwin Raeburn |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfishers Mill Road Stock Ingatestone Essex CM4 9LJ |
| Secretary Name | Mavis Patricia Raeburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | Lushill Birch Lane Stock Ingatestone Essex CM4 8LY |
| Secretary Name | Annette Raeburn |
|---|---|
| Status | Closed |
| Appointed | 15 July 2009(14 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | Kingfishers Mill Road Stock Ingatestone Essex CM4 9LJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 98 High Street Ingatestone Essex CM4 0BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Paul Goodwin Raeburn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2018 | Application to strike the company off the register (3 pages) |
| 19 September 2018 | Confirmation statement made on 26 August 2018 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 9 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 December 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 January 2010 | Appointment of Annette Raeburn as a secretary (1 page) |
| 14 January 2010 | Appointment of Annette Raeburn as a secretary (1 page) |
| 2 December 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 January 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 26/08/07; full list of members (3 pages) |
| 19 June 2008 | Return made up to 26/08/07; full list of members (3 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 30 November 2004 | Return made up to 26/08/04; change of members (6 pages) |
| 30 November 2004 | Return made up to 26/08/04; change of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 25 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 31 December 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 4 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 90 high street ingatestone essex CM4 9DW (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 90 high street ingatestone essex CM4 9DW (1 page) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 25 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 25 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 25 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Company name changed may & raeburn (U.K.) LIMITED\certificate issued on 02/02/98 (2 pages) |
| 30 January 1998 | Company name changed may & raeburn (U.K.) LIMITED\certificate issued on 02/02/98 (2 pages) |
| 29 October 1997 | Return made up to 26/08/97; no change of members
|
| 29 October 1997 | Return made up to 26/08/97; no change of members
|
| 30 September 1997 | Director's particulars changed (1 page) |
| 30 September 1997 | Director's particulars changed (1 page) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 13 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 31 October 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |