Company NameEurocomponents Limited
Company StatusDissolved
Company Number00995375
CategoryPrivate Limited Company
Incorporation Date26 November 1970 (48 years, 11 months ago)
Dissolution Date24 February 2009 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(28 years, 1 month after company formation)
Appointment Duration10 years, 1 month (closed 24 February 2009)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(29 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 24 February 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameJohn David Bell
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleChartered Accountant
Correspondence Address9 Highcrest Avenue
Gatley
Cheadle
Cheshire
SK8 4HD
Director NameMr Christopher John Dodson
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 January 1994)
RoleSecretary
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(23 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 15 December 1998)
RoleFinance Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(23 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(24 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(25 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(27 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(28 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 2004)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG

Location

Registered AddressT&N Ltd Manchester International
Office, Cent, Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2008Application for striking-off (1 page)
10 June 2008Return made up to 01/06/08; full list of members (3 pages)
2 December 2007Director resigned (1 page)
10 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 June 2007Return made up to 01/06/07; full list of members (2 pages)
8 June 2006Return made up to 01/06/06; full list of members (7 pages)
16 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 June 2005Return made up to 01/06/05; full list of members (7 pages)
10 December 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004Director resigned (1 page)
11 June 2004Return made up to 01/06/04; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 June 2003Return made up to 01/06/03; full list of members (7 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 June 2002Return made up to 01/06/02; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001Return made up to 01/06/01; full list of members (7 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000New secretary appointed (2 pages)
11 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 June 2000Return made up to 01/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 July 1999Return made up to 01/06/99; full list of members (6 pages)
12 March 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (3 pages)
30 December 1998Director resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1RA (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 June 1998Return made up to 01/06/98; full list of members (6 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 June 1996Return made up to 01/06/96; full list of members (6 pages)
18 June 1996Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996Director resigned;new director appointed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
22 February 1996Director's particulars changed (2 pages)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 October 1995Secretary resigned;new secretary appointed (4 pages)
21 June 1995Return made up to 01/06/95; full list of members (12 pages)