| Company Name | EURO Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03653490 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Georgia Lisa Mortimor |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 20 Grove Road Canvey Island Essex SS8 8DS |
| Secretary Name | Terence Harold Hills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 20 Grove Road Canvey Island Essex SS8 8DS |
| Secretary Name | Terence Harold Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 20 Grove Road Canvey Island Essex SS8 8DS |
| Secretary Name | Robert Charles Mortimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 13 March 2000) |
| Role | Company Director |
| Correspondence Address | 8 Leigh Beck Road Canvey Island Essex SS8 7PU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Hills Jarrett Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 15 November 1999 | Ad 16/10/99--------- £ si 2@1 (2 pages) |
| 12 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 29 March 1999 | New director appointed (2 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 21 October 1998 | Incorporation (14 pages) |