Euroshutters Engineers Limited

Company Name	Euroshutters Engineers Limited
Company Status	Dissolved
Company Number	03617742
Category	Private Limited Company
Incorporation Date	18 August 1998(25 years, 8 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Clifford Leslie Carr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(same day as company formation)
Role	Shutter Engineer
Correspondence Address	Unit 14b Woodside Business Park Thornwood Epping Essex CM16 6LJ

Director Name	Robert Edward Parker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(2 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (closed 01 March 2016)
Role	Shutter Engineer
Correspondence Address	Unit 14b Woodside Business Park Thornwood Epping Essex CM16 6LJ

Secretary Name	Robert Edward Parker
Nationality	British
Status	Closed
Appointed	23 December 2000(2 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2016)
Role	Shutter Engineer
Correspondence Address	Unit 14b Woodside Business Park Thornwood Epping Essex CM16 6LJ

Secretary Name	Mr Darren George Edmonston
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	103 Herons Wood Harlow Essex CM20 1RT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	euroshutters.co.uk
Email address	[email protected]
Telephone	01992 570044
Telephone region	Lea Valley

Location

Registered Address	Unit 14b Woodside Business Park Thornwood Epping Essex CM16 6LJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common

Shareholders

500 at £1	Clifford Leslie Carr 50.00% Ordinary
250 at £1	Alison Parker 25.00% Ordinary
250 at £1	Robert Edward Parker 25.00% Ordinary

Financials

Year	2014
Net Worth	£125,280
Cash	£183,021
Current Liabilities	£302,289

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
8 September 2015	Compulsory strike-off action has been discontinued (1 page)
8 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
4 December 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
26 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
26 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
12 September 2013	Director's details changed for Robert Edward Parker on 5 August 2013 (2 pages)
12 September 2013	Director's details changed for Robert Edward Parker on 5 August 2013 (2 pages)
12 September 2013	Registered office address changed from 13 Woodside Business Park Thornwood Epping Essex CM16 6LJ on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Robert Edward Parker on 5 August 2013 (2 pages)
12 September 2013	Registered office address changed from 13 Woodside Business Park Thornwood Epping Essex CM16 6LJ on 12 September 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 February 2010	Director's details changed for Robert Edward Parker on 21 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Robert Edward Parker on 21 January 2010 (1 page)
18 February 2010	Director's details changed for Robert Edward Parker on 21 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Robert Edward Parker on 21 January 2010 (1 page)
18 February 2010	Director's details changed for Clifford Leslie Carr on 21 January 2010 (2 pages)
18 February 2010	Director's details changed for Clifford Leslie Carr on 21 January 2010 (2 pages)
18 February 2010	Director's details changed for Robert Edward Parker on 21 January 2010 (2 pages)
18 February 2010	Director's details changed for Robert Edward Parker on 21 January 2010 (2 pages)
16 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 August 2008	Return made up to 02/08/08; full list of members (4 pages)
7 August 2008	Return made up to 02/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 January 2008	Return made up to 02/08/07; full list of members (2 pages)
16 January 2008	Return made up to 02/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 August 2006	Return made up to 02/08/06; full list of members (2 pages)
18 August 2006	Return made up to 02/08/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 September 2005	Return made up to 02/08/05; full list of members (3 pages)
19 September 2005	Return made up to 02/08/05; full list of members (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 2ND floor cambridge house cambridge road harow mill essex CM20 6EQ (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 2ND floor cambridge house cambridge road harow mill essex CM20 6EQ (1 page)
5 October 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 October 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
1 October 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
7 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 August 2002	Return made up to 02/08/02; full list of members (7 pages)
13 August 2002	Return made up to 02/08/02; full list of members (7 pages)
14 August 2001	Return made up to 18/08/01; full list of members (6 pages)
14 August 2001	Return made up to 18/08/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
10 January 2001	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2001	New director appointed (1 page)
10 January 2001	New director appointed (1 page)
10 January 2001	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
21 June 2000	Accounts made up to 31 August 1999 (11 pages)
21 June 2000	Accounts made up to 31 August 1999 (11 pages)
24 November 1999	Return made up to 18/08/99; full list of members (6 pages)
24 November 1999	Return made up to 18/08/99; full list of members (6 pages)
9 June 1999	Registered office changed on 09/06/99 from: 13A woodside industrial estate thornwood epping essex CM16 5LJ (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 13A woodside industrial estate thornwood epping essex CM16 5LJ (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
17 May 1999	Ad 18/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 May 1999	Ad 18/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Registered office changed on 22/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Registered office changed on 22/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
22 October 1998	Secretary resigned (1 page)
18 August 1998	Incorporation (20 pages)
18 August 1998	Incorporation (20 pages)

Euroshutters Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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