| Company Name | Euronorth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377198 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher James Lamb |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 June 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 August 2000) |
| Role | Computer Consultant |
| Correspondence Address | 38 St Elmo Road Ivanhoe Victoria 3079 |
| Director Name | Maralyn Kaye Lamb |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 June 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 August 2000) |
| Role | Teacher |
| Correspondence Address | 38 St Elmo Road Ivanoe Victoria 3079 |
| Secretary Name | Maralyn Kaye Lamb |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 June 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 August 2000) |
| Role | Teacher |
| Correspondence Address | 38 St Elmo Road Ivanoe Victoria 3079 |
| Director Name | Chettleburghs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2000 | Application for striking-off (1 page) |
| 12 July 1999 | Return made up to 28/05/99; no change of members
|
| 25 November 1998 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 30 June 1998 | Return made up to 28/05/98; full list of members
|
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 15 July 1997 | Ad 26/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 7 July 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Incorporation (20 pages) |