Euroscape Properties Limited

Company Name	Euroscape Properties Limited
Company Status	Dissolved
Company Number	02529635
Category	Private Limited Company
Incorporation Date	10 August 1990(33 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Jetreason Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David William Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	27 years, 7 months (closed 26 March 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Orchard Wood Lane End, Adlington Macclesfield Cheshire SK10 4PQ

Director Name	Mr Iain Jim Lydon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(21 years after company formation)
Appointment Duration	7 years, 7 months (closed 26 March 2019)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	11a Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Director Name	Mr Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(21 years after company formation)
Appointment Duration	7 years, 7 months (closed 26 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Tibbles Green Cross Lane Dean Row Wilmslow Cheshire SK9 2DD

Secretary Name	Derek Meakin
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Belmont Lakeside Rudyard Leek Staffordshire ST13 5RP

Director Name	Mr Iain Jim Lydon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Chartered Engineer
Correspondence Address	133 Moor Lane Woodford Stockport Cheshire SK7 1PF

Director Name	Derek Meakin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Publisher
Correspondence Address	Belmont Lakeside Rudyard Leek Staffordshire ST13 5RP

Director Name	Derek Meakin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Publisher
Correspondence Address	Belmont Lakeside Rudyard Leek Staffordshire ST13 5RP

Director Name	Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Accountant
Correspondence Address	1 Foden Lane Woodford Stockport Cheshire SK7 1PG

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Iain Jim Lydon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2000)
Role	Chartered Engineer
Correspondence Address	52 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH

Director Name	Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 16 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nab Farm Long Lane Pott Shrigley Cheshire SK10 5DS

Director Name	Mr Anthony Reece
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Brownlow Close Poynton Stockport Cheshire SK12 1YH

Director Name	Mr Anthony Reece
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	34 Brownlow Close Poynton Stockport Cheshire SK12 1YH

Secretary Name	Patricia Ann Hirst
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years after company formation)
Appointment Duration	18 years (resigned 10 August 2012)
Role	Company Director
Correspondence Address	The Orchard Wood Lane End, Adlington Macclesfield Cheshire SK10 4PQ

Secretary Name	Mr Richard Peacock
Status	Resigned
Appointed	10 August 2012(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	Unit 18 Adlington Industrial Estate Macclesfield Cheshire SK10 4NL

Contact

Telephone	01625 856600
Telephone region	Macclesfield

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	Dominique Wendy Fahey 9.00% Ordinary
8 at £1	Denise Elizabeth Mcknight 8.00% Ordinary
33 at £1	Michael Donald Meakin 33.00% Ordinary
25 at £1	David William Hirst 25.00% Ordinary
25 at £1	Iain Jim Lydon 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,826
Cash	£2,616
Current Liabilities	£9,617

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (1 page)
11 December 2018	Micro company accounts made up to 30 November 2018 (4 pages)
10 December 2018	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
29 November 2018	Change of details for Mr Michael Donald Meakin as a person with significant control on 29 November 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
14 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Registered office address changed from Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 18 August 2017 (1 page)
18 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
18 August 2017	Director's details changed for Mr Michael Donald Meakin on 10 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
18 August 2017	Registered office address changed from Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Iain Jim Lydon on 10 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Michael Donald Meakin on 10 August 2017 (2 pages)
18 August 2017	Notification of Michael Donald Meakin as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Director's details changed for Mr Iain Jim Lydon on 10 August 2017 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Michael Donald Meakin as a person with significant control on 6 April 2016 (2 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
15 December 2015	Registered office address changed from Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL to Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL to Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 15 December 2015 (1 page)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 December 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 ANNOTATION Replacement The form replaces the AR01 registered on 29/08/2014 as it was not properly delivered (18 pages)
29 December 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 ANNOTATION Replacement The form replaces the AR01 registered on 29/08/2014 as it was not properly delivered (18 pages)
21 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
21 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 29/12/2014 (6 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 29/12/2014 (6 pages)
28 August 2014	Register inspection address has been changed to Tibbles Green Cross Lane Wilmslow Cheshire SK9 2DD (1 page)
28 August 2014	Termination of appointment of Richard Peacock as a secretary on 17 June 2014 (1 page)
28 August 2014	Registered office address changed from , Unit 18 Adlington Industrial Estate, Macclesfield, Cheshire, SK10 4NL to Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr David William Hirst on 17 June 2014 (2 pages)
28 August 2014	Register inspection address has been changed to Tibbles Green Cross Lane Wilmslow Cheshire SK9 2DD (1 page)
28 August 2014	Termination of appointment of Richard Peacock as a secretary on 17 June 2014 (1 page)
28 August 2014	Director's details changed for Mr David William Hirst on 17 June 2014 (2 pages)
28 August 2014	Registered office address changed from , Unit 18 Adlington Industrial Estate, Macclesfield, Cheshire, SK10 4NL to Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 28 August 2014 (1 page)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 October 2012	Termination of appointment of Patricia Hirst as a secretary (1 page)
12 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Termination of appointment of Patricia Hirst as a secretary (1 page)
12 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Appointment of Mr Richard Peacock as a secretary (1 page)
12 October 2012	Appointment of Mr Richard Peacock as a secretary (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
28 August 2011	Appointment of Mr Iain Jim Lydon as a director (2 pages)
28 August 2011	Appointment of Mr Iain Jim Lydon as a director (2 pages)
28 August 2011	Appointment of Mr Michael Donald Meakin as a director (2 pages)
28 August 2011	Appointment of Mr Michael Donald Meakin as a director (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008	Return made up to 10/08/08; full list of members (4 pages)
17 October 2008	Return made up to 10/08/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from, astro house unit 12F, adlington industrial estate, macclesfield, cheshire, SK10 4PZ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from, astro house unit 12F, adlington industrial estate, macclesfield, cheshire, SK10 4PZ (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	Return made up to 10/08/07; full list of members (3 pages)
25 September 2007	Return made up to 10/08/07; full list of members (3 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 September 2006	Return made up to 10/08/06; full list of members (4 pages)
29 September 2006	Return made up to 10/08/06; full list of members (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 October 2005	Return made up to 10/08/05; full list of members (3 pages)
28 October 2005	Return made up to 10/08/05; full list of members (3 pages)
19 October 2005	Registered office changed on 19/10/05 from: pkf chartered accountants sovereign house queen street manchester M2 5HR (1 page)
19 October 2005	Registered office changed on 19/10/05 from: pkf chartered accountants, sovereign house queen street, manchester, M2 5HR (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
23 June 2005	Ad 14/06/05--------- £ si 25@1=25 £ ic 75/100 (2 pages)
23 June 2005	Ad 14/06/05--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 September 2004	Return made up to 10/08/04; full list of members (7 pages)
13 September 2004	Return made up to 10/08/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
8 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 October 2001	Return made up to 25/07/01; full list of members (8 pages)
10 October 2001	Return made up to 25/07/01; full list of members (8 pages)
28 August 2001	Location of debenture register (1 page)
28 August 2001	Location of debenture register (1 page)
28 August 2001	Location of register of members (1 page)
28 August 2001	Registered office changed on 28/08/01 from: europa house, adlington park poynton, macclesfield, cheshire SK10 4NP (1 page)
28 August 2001	Location of register of members (1 page)
28 August 2001	Registered office changed on 28/08/01 from: europa house adlington park poynton macclesfield cheshire SK10 4NP (1 page)
28 January 2001	Full accounts made up to 30 September 2000 (7 pages)
28 January 2001	Full accounts made up to 30 September 2000 (7 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
16 October 2000	Return made up to 10/08/00; full list of members (7 pages)
16 October 2000	Return made up to 10/08/00; full list of members (7 pages)
22 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 September 1999	Return made up to 10/08/99; no change of members (11 pages)
23 September 1999	Return made up to 10/08/99; no change of members (11 pages)
8 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
8 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 March 1999	Accounts for a small company made up to 28 February 1998 (1 page)
3 March 1999	Accounts for a small company made up to 28 February 1998 (1 page)
19 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
19 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
9 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
9 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
30 September 1998	Return made up to 10/08/98; full list of members (8 pages)
30 September 1998	Return made up to 10/08/98; full list of members (8 pages)
31 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
31 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 September 1997	Return made up to 10/08/97; no change of members (7 pages)
17 September 1997	Return made up to 10/08/97; no change of members (7 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
5 December 1996	Accounts for a small company made up to 29 February 1996 (1 page)
5 December 1996	Accounts for a small company made up to 29 February 1996 (1 page)
11 September 1996	Return made up to 10/08/96; full list of members (8 pages)
11 September 1996	Return made up to 10/08/96; full list of members (8 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
3 October 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
10 August 1990	Incorporation (9 pages)
10 August 1990	Incorporation (9 pages)

Euroscape Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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