| Company Name | Euroscan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513107 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Daniel George Warwick |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(1 week, 5 days after company formation) |
| Appointment Duration | 17 years (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Manor Way Holland On Sea Clacton Essex CO15 5UA |
| Secretary Name | Kerri Emptage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(11 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 March 2015) |
| Role | Secretary |
| Correspondence Address | 130 Pole Barn Lane Frinton-On-Sea Essex CO13 9NG |
| Secretary Name | Glen Daniel George Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 12 Hadleigh Court London Road Brentwood Essex CM14 4NH |
| Secretary Name | Kelly Marie Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2000(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 24 Collingwood Road Rainham Essex RM13 8SZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 130 Pole Barn Lane Frinton-On-Sea Essex CO13 9NG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 2 at £1 | Mr Daniel George Warwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,717 |
| Current Liabilities | £80,241 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 18 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2011 | Secretary's details changed for Kerri Empage on 18 February 2011 (1 page) |
| 22 July 2011 | Secretary's details changed for Kerri Empage on 18 February 2011 (1 page) |
| 22 July 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 June 2010 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 30 June 2010 (1 page) |
| 4 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Mr Daniel George Warwick on 18 February 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Kerri Empage on 18 February 2010 (1 page) |
| 4 May 2010 | Director's details changed for Mr Daniel George Warwick on 18 February 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Kerri Empage on 18 February 2010 (1 page) |
| 4 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 2 April 2009 | Secretary appointed kerri empage (1 page) |
| 2 April 2009 | Appointment terminated secretary kelly warwick (1 page) |
| 2 April 2009 | Secretary appointed kerri empage (1 page) |
| 2 April 2009 | Appointment terminated secretary kelly warwick (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 1 December 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
| 1 December 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 15 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 12 hadleigh court london road brentwood essex CM14 4NH (1 page) |
| 28 April 2004 | Return made up to 18/02/04; full list of members
|
| 28 April 2004 | Return made up to 18/02/04; full list of members
|
| 28 April 2004 | Registered office changed on 28/04/04 from: 12 hadleigh court london road brentwood essex CM14 4NH (1 page) |
| 11 June 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
| 9 April 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 26 June 2001 | (4 pages) |
| 26 June 2001 | (4 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 20 December 1999 | (4 pages) |
| 20 December 1999 | (4 pages) |
| 16 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 4 March 1998 | Secretary resigned;director resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Secretary resigned;director resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Incorporation (18 pages) |
| 18 February 1998 | Incorporation (18 pages) |