| Company Name | Eurotrans Carriers UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272625 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 5 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Stelios Petropoulos |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 12 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 10 January 2006) |
| Role | Transporter |
| Correspondence Address | 49 Promitheous Street Egaleo Athens 12241 |
| Secretary Name | Demetrios Chalvasidopoulos |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 12 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 10 January 2006) |
| Role | Transporter |
| Correspondence Address | 33 Irakleous Street Egaleo Athens 12241 |
| Director Name | Gary Peter Shields |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Corporate Business Assistant |
| Correspondence Address | 188 Eastern Esplanade Southend On Sea Essex SS1 3AA |
| Director Name | Chris Retsos |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 12 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 January 2004) |
| Role | Transporter |
| Correspondence Address | 120 Ellispodou Street Egaleo Athens 12241 |
| Director Name | Constantinos Retsos |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 12 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 05 January 2004) |
| Role | Transporter |
| Correspondence Address | 120 Ellispodu Street Egaleo Athens 12241 |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Location
| Registered Address | Mayflower House High Street Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 12 November 2003 | Return made up to 16/10/03; full list of members (8 pages) |
| 12 November 2002 | Return made up to 16/10/02; full list of members (8 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 27 November 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 1 November 2001 | Return made up to 16/10/01; full list of members (8 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: lakewood house horndon business park station road brentwood essex CM13 3XL (1 page) |
| 28 January 2001 | Registered office changed on 28/01/01 from: mayflower house billericay essex CM12 9XE (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: horndon industrial park lakewood house brentwood essex CM13 3XL (1 page) |
| 16 October 2000 | Return made up to 16/10/00; full list of members (8 pages) |
| 4 August 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 14 March 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 12 November 1999 | Return made up to 16/10/99; full list of members (8 pages) |
| 11 October 1999 | Full accounts made up to 30 November 1997 (9 pages) |
| 18 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 24 August 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
| 12 May 1998 | Return made up to 01/11/97; full list of members (6 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Resolutions
|
| 1 November 1996 | Incorporation (16 pages) |