| Company Name | EURO Tools (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338270 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
| Previous Name | EURO Findings (Hatton Garden) 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 | John Batchelor |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Manor Way Brentwood Essex CM14 4PD |
| Director Name | Peter John Tuson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rookwood Gardens Loughton Essex IG10 2DQ |
| Secretary Name | Peter John Tuson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rookwood Gardens Loughton Essex IG10 2DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 June 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 March 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 March 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 23 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 22 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 12 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 28 July 1998 | Memorandum and Articles of Association (11 pages) |
| 24 July 1998 | Company name changed euro findings (hatton garden) li mited\certificate issued on 27/07/98 (2 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 28 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 10 September 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 9 April 1997 | Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Incorporation (17 pages) |