Eurocraft (GB) Limited

Company Name	Eurocraft (GB) Limited
Company Status	Dissolved
Company Number	02476815
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 1 month ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Secretary Name	Mr George Edward Alexander Downie
Nationality	British
Status	Closed
Appointed	06 November 2006(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 December 2010)
Role	Company Director
Correspondence Address	Bruce House Barn Top Wath Road Pateley Bridge North Yorkshire HG3 5PG

Director Name	Mr George Edward Alexander Downie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 December 2010)
Role	Company Director
Correspondence Address	Bruce House Barn Top Wath Road Pateley Bridge North Yorkshire HG3 5PG

Director Name	Mr Christopher De Mosley Burrows
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Dunkirk Lane Leyland Preston Lancashire PR26 7SY

Director Name	Mrs Jennifer Carol Burrows
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2006)
Role	Lecturer
Correspondence Address	350 Dunkirk Lane Leyland Preston Lancashire PR26 7SY

Director Name	Mrs Catherine Marie Rees
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2006)
Role	Librarian
Correspondence Address	92 Greencroft Penwortham Preston Lancashire PR1 9LB

Director Name	Mr David Ivor Rees
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	92 Greencroft Penwortham Preston Lancashire PR1 9LB

Secretary Name	Mrs Jennifer Carol Burrows
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	350 Dunkirk Lane Leyland Preston Lancashire PR26 7SY

Director Name	Mr John Robert Christopher Chadwick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wentworth Drive Lancaster Lancashire LA1 3RJ

Director Name	Mr George Edward Alexander Downie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Bruce House Barn Top Wath Road Pateley Bridge North Yorkshire HG3 5PG

Director Name	Mrs Freya Lesley Williams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	Bruce House Barn Top Wath Road Pateley Bridge North Yorkshire HG3 5PG

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£277,279
Cash	£19,689
Current Liabilities	£343,048

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	Final Gazette dissolved following liquidation (1 page)
28 September 2010	Administrator's progress report to 9 September 2010 (17 pages)
28 September 2010	Administrator's progress report to 9 September 2010 (17 pages)
28 September 2010	Administrator's progress report to 9 September 2010 (17 pages)
21 September 2010	Notice of move from Administration to Dissolution (16 pages)
21 September 2010	Notice of move from Administration to Dissolution on 9 September 2010 (16 pages)
21 April 2010	Administrator's progress report to 17 March 2010 (15 pages)
21 April 2010	Administrator's progress report to 17 March 2010 (15 pages)
25 November 2009	Result of meeting of creditors (4 pages)
25 November 2009	Result of meeting of creditors (4 pages)
9 November 2009	Statement of administrator's proposal (32 pages)
9 November 2009	Statement of administrator's proposal (32 pages)
1 November 2009	Statement of affairs with form 2.14B (8 pages)
1 November 2009	Statement of affairs with form 2.14B (8 pages)
25 September 2009	Appointment of an administrator (1 page)
25 September 2009	Appointment of an administrator (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 112 clydesdale place leyland preston lancashire PR26 7QS (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 112 clydesdale place leyland preston lancashire PR26 7QS (1 page)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (31 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (31 pages)
4 April 2009	Auditors resignation (1 page)
4 April 2009	Auditors resignation (1 page)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
9 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
9 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008	Director appointed mr george edward alexander downie (1 page)
18 December 2008	Appointment terminated director freya williams (1 page)
18 December 2008	Director appointed mr george edward alexander downie (1 page)
18 December 2008	Appointment Terminated Director freya williams (1 page)
19 May 2008	Appointment terminated director george downie (1 page)
19 May 2008	Appointment terminated director john chadwick (1 page)
19 May 2008	Appointment Terminated Director john chadwick (1 page)
19 May 2008	Appointment Terminated Director george downie (1 page)
14 May 2008	Return made up to 23/02/08; full list of members (5 pages)
14 May 2008	Return made up to 23/02/08; full list of members (5 pages)
25 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
25 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 March 2007	Return made up to 23/02/07; full list of members (8 pages)
21 March 2007	Return made up to 23/02/07; full list of members (8 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 November 2006	Particulars of mortgage/charge (5 pages)
25 November 2006	Particulars of mortgage/charge (5 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Declaration of assistance for shares acquisition (9 pages)
15 November 2006	Declaration of assistance for shares acquisition (9 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 23/02/06; full list of members (9 pages)
9 March 2006	Return made up to 23/02/06; full list of members (9 pages)
2 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
2 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
9 March 2005	Return made up to 23/02/05; full list of members (9 pages)
9 March 2005	Return made up to 23/02/05; full list of members (9 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
5 March 2004	Return made up to 23/02/04; full list of members (9 pages)
5 March 2004	Return made up to 23/02/04; full list of members (9 pages)
30 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
30 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
24 February 2003	Return made up to 23/02/03; full list of members (9 pages)
24 February 2003	Return made up to 23/02/03; full list of members (9 pages)
18 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
3 April 2002	Memorandum and Articles of Association (14 pages)
3 April 2002	Memorandum and Articles of Association (14 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2002	Return made up to 23/02/02; full list of members (8 pages)
1 March 2002	Return made up to 23/02/02; full list of members (8 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
7 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (8 pages)
7 March 2001	Return made up to 23/02/01; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 February 2000	Return made up to 23/02/00; full list of members (8 pages)
29 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 March 1998	Return made up to 05/03/98; full list of members (6 pages)
11 March 1998	Return made up to 05/03/98; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 March 1997	Return made up to 05/03/97; full list of members (6 pages)
13 March 1997	Return made up to 05/03/97; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 March 1996	Return made up to 05/03/96; full list of members (6 pages)
8 March 1996	Return made up to 05/03/96; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 April 1995	Registered office changed on 20/04/95 from: 112 clydesdale place leyland preston PR5 3QS (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 112 clydesdale place leyland preston PR5 3QS (1 page)
13 April 1995	Return made up to 05/03/95; change of members 363(287) ‐ Registered office changed on 13/04/95 (6 pages)
13 April 1995	Return made up to 05/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 April 1994	Ad 28/03/94--------- Â£ si 20000@1=20000 Â£ ic 200/20200 (2 pages)
15 April 1994	Ad 28/03/94--------- Â£ si 20000@1=20000 Â£ ic 200/20200 (2 pages)
15 April 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1994	Â£ nc 1000/100000 07/03/94 (1 page)
18 March 1994	Â£ nc 1000/100000 07/03/94 (1 page)
25 February 1992	Return made up to 05/03/92; full list of members (5 pages)
18 June 1991	Return made up to 04/03/91; full list of members (7 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
4 June 1990	New director appointed (2 pages)
4 June 1990	New director appointed (2 pages)
14 March 1990	Secretary resigned (1 page)
14 March 1990	Secretary resigned (1 page)
5 March 1990	Incorporation (13 pages)
5 March 1990	Incorporation (13 pages)

Eurocraft (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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