EURO Register Group Aldes Limited

Company Name	EURO Register Group Aldes Limited
Director	Phil Winstanley
Company Status	Dissolved
Company Number	01565965
Category	Private Limited Company
Incorporation Date	3 June 1981(42 years, 11 months ago)
Previous Name	EURO Register Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Phil Winstanley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(10 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Ventilation Engineer
Country of Residence	England
Correspondence Address	Ormskirk Lodge Hall Lane, Latham Ormskirk L40 5UN

Secretary Name	Julie Anne Meadowcroft
Nationality	British
Status	Current
Appointed	23 December 2002(21 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	Ormskirk Lodge Hall Lane, Lathom Ormskirk L40 5UN

Director Name	Hubert Benjamin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1982(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	39 Mont St Martin B 4000 Liege Belgium

Director Name	Mr Brian Crook
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1992)
Role	Ventilation Engineer
Correspondence Address	216 Cranbrook Road Redland Bristol Avon BS6 7QX

Director Name	Mr Norman Bernard King
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1992)
Role	Ventilation Engineer
Correspondence Address	5 Charlotte St South Bristol Avon BS1 5QB

Secretary Name	Mr Norman Bernard King
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	5 Charlotte St South Bristol Avon BS1 5QB

Secretary Name	Mr Phil Winstanley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 1997)
Role	Ventilation Engineer
Country of Residence	United Kingdom
Correspondence Address	Ormskirk Lodge Hall Lane, Latham Ormskirk L40 5UN

Director Name	Philip Owen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 August 2001)
Role	Sales
Correspondence Address	8 Plum Tree Close Bower Manor Bridgwater Somerset TA6 4XG

Secretary Name	Bernard Edward Charles Dodd
Nationality	British
Status	Resigned
Appointed	03 January 1996(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	1 The Paddocks Greenhill Road Sandford Bristol Avon BS19 5PH

Director Name	Hubert Benjamin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2000(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	60 Rue J Vericruys B 4681 Hermalle Sous Argenteau Belgium

Secretary Name	Mr Phil Winstanley
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2002)
Role	Ventilation Engineer
Country of Residence	England
Correspondence Address	Ormskirk Lodge Hall Lane, Latham Ormskirk L40 5UN

Director Name	Bruno Paul Lacroix
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Chairman & President
Correspondence Address	24 Bis Place Bellecour Lyon 69002 Foreign

Director Name	Marc Albert Moerschel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	134 Avenue Des Frereslumiere Lyon 69008 Foreign

Director Name	Frederic Passot
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	4 Quai De La Pecherie Lyon 69001 Foreign

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7,804
Cash	£306
Current Liabilities	£997,080

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 April 2006	Dissolved (1 page)
25 January 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 September 2005	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: ratcliffe & co tarleton house 1129 - 116 chorley new road bolton lancashire BL1 4DH (1 page)
20 April 2005	Liquidators statement of receipts and payments (5 pages)
11 September 2004	Liquidators statement of receipts and payments (6 pages)
15 September 2003	Registered office changed on 15/09/03 from: unit 3 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page)
15 September 2003	Registered office changed on 15/09/03 from: ratcliffe & co tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
10 September 2003	Statement of affairs (7 pages)
2 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2003	Appointment of a voluntary liquidator (1 page)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
7 January 2003	New secretary appointed (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 August 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	New director appointed (2 pages)
21 January 2001	Return made up to 31/12/99; full list of members (7 pages)
21 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: unit 3 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page)
14 November 2000	Registered office changed on 14/11/00 from: the carters building shannon court corn street bristol BS1 1HW (1 page)
23 August 2000	Secretary resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Director resigned (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 August 1998	Registered office changed on 05/08/98 from: 24 upper dicconson street wigan WN1 2AG (1 page)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 November 1997	Particulars of mortgage/charge (6 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 February 1997	Secretary resigned (1 page)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
1 February 1996	Registered office changed on 01/02/96 from: 100 regent street kingswood bristol BS15 2HP (1 page)
14 July 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
7 February 1995	Accounts for a small company made up to 31 December 1992 (10 pages)
10 January 1995	Return made up to 31/12/94; no change of members (4 pages)
26 April 1994	Return made up to 31/12/93; no change of members (6 pages)
9 March 1993	Return made up to 31/12/92; full list of members (6 pages)
9 March 1993	Full accounts made up to 28 February 1992 (8 pages)
2 February 1993	Registered office changed on 02/02/93 from: 1A flowers hill close brislington bristol BS4 5LF (1 page)
15 December 1992	Accounting reference date shortened from 28/02 to 31/12 (1 page)
5 October 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1992	Return made up to 31/12/91; full list of members (7 pages)

EURO Register Group Aldes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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