| Company Name | The Euryalus Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219456 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 8 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
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 | Colin Edward Condren |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Mr Alan Philip Ward |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Colin Edward Condren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 2 September 2010 | Director's details changed for Colin Edward Condren on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Colin Edward Condren on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Colin Edward Condren on 1 September 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Alan Philip Ward on 1 September 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Colin Edward Condren on 1 September 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Colin Edward Condren on 1 September 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Colin Edward Condren on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Alan Philip Ward on 1 September 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Alan Philip Ward on 1 September 2010 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 21 October 2008 | Accounts made up to 30 September 2008 (3 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 17 December 2007 | Accounts made up to 30 September 2007 (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 16 March 2007 | Accounts made up to 30 September 2006 (3 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 12 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Accounts made up to 30 September 2005 (3 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 7 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 4 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | Ad 03/09/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | Ad 03/09/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Incorporation (13 pages) |
| 1 September 2004 | Incorporation (13 pages) |