Europa Scientific Limited

Company Name	Europa Scientific Limited
Company Status	Dissolved
Company Number	01919580
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Steven David Plank
Nationality	British
Status	Closed
Appointed	01 June 1994(8 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	25 Hallfields Road Tarvin Chester Cheshire CH3 8LL Wales

Director Name	Andrew Barrie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 1996)
Role	Scientist
Correspondence Address	Treetops Wistaston Park Crewe Cheshire CW2 8JT

Director Name	Andrew Linton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 1998)
Role	Sales Director
Correspondence Address	74 Greenway Road Timperley Altrincham Cheshire WA15 6BL

Director Name	Mr Andrew John Park
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Laburnum Cottage Cock Lane, Broomhall Nantwich Cheshire CW5 8BY

Director Name	Mr Clive Thomas Workman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fourseasons Close Wistaston Crewe Cheshire CW2 6TN

Secretary Name	Mr Clive Thomas Workman
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fourseasons Close Wistaston Crewe Cheshire CW2 6TN

Director Name	Mr Steven Tracy Brookes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1998)
Role	Marketing
Country of Residence	England
Correspondence Address	6 Cedarfield Road Lymm Cheshire WA13 9HN

Director Name	Dr Simon John Prosser
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1998)
Role	Research And Development
Correspondence Address	30 Overleigh Road Handbridge Chester Cheahire CH4 7HN Wales

Director Name	Steven David Plank
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 1998)
Role	Accountant
Correspondence Address	25 Hallfields Road Tarvin Chester Cheshire CH3 8LL Wales

Director Name	John Gorman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 September 1998)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	139 Tytherington Drive Macclesfield Cheshire SK10 2JG

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,875,030
Gross Profit	£2,339,515
Net Worth	£595,341
Cash	£6,045
Current Liabilities	£1,675,576

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
1 August 2007	Receiver ceasing to act (1 page)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
28 September 2006	Receiver's abstract of receipts and payments (2 pages)
3 October 2005	Receiver's abstract of receipts and payments (2 pages)
29 September 2004	Receiver's abstract of receipts and payments (2 pages)
3 October 2003	Receiver's abstract of receipts and payments (3 pages)
14 October 2002	Receiver's abstract of receipts and payments (3 pages)
28 September 2001	Receiver's abstract of receipts and payments (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: europa house electra way crewe business park crewe cheshire CW1 1ZA (1 page)
5 October 2000	Receiver's abstract of receipts and payments (2 pages)
29 September 1999	Receiver's abstract of receipts and payments (3 pages)
25 January 1999	Administrative Receiver's report (36 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
19 October 1998	Appointment of receiver/manager (1 page)
13 March 1998	Accounts made up to 31 May 1997 (19 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 31/12/97; full list of members (8 pages)
23 February 1998	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
30 July 1997	Ad 28/06/97--------- Â£ si 163@1=163 Â£ ic 1504/1667 (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 1997	Accounts made up to 31 May 1996 (18 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 December 1996	Memorandum and Articles of Association (10 pages)
23 December 1996	Â£ ic 2504/1504 10/10/96 Â£ sr 1000@1=1000 (1 page)
11 October 1996	Ad 04/10/96--------- Â£ si 50@1=50 Â£ ic 2454/2504 (2 pages)
24 July 1996	Ad 29/05/96-05/06/96 Â£ si 140@1=140 Â£ ic 2314/2454 (2 pages)
17 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Europa Scientific Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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