| Company Name | EURO Box Machinery Limited |
|---|---|
| Directors | Sarah Andrea Stevenson and Christopher Michael Ward |
| Company Status | Dissolved |
| Company Number | 02549091 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1990(33 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Sarah Andrea Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Higham View Darton Barnsley South Yorkshire S75 5EU |
| Director Name | Sarah Andrea Stevenson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Machinery Broker |
| Correspondence Address | 6 Higham View Darton Barnsley South Yorkshire S75 5EU |
| Director Name | Christopher Michael Ward |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Machinery Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Station Road Skelmanthorpe Huddersfield HD8 9BA |
| Director Name | Mr Peter Thomas Baxendale Stevenson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Queens Road Sale Cheshire M33 6QA |
| Secretary Name | Mr Ian Keith Paley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 8 Thornlea Lodge 24 Edge Lane Chorlton Manchester M21 1JF |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,475 |
| Cash | £279,475 |
| Current Liabilities | £554,492 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2003 | Dissolved (1 page) |
|---|---|
| 10 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2001 | Statement of affairs (8 pages) |
| 16 November 2001 | Resolutions
|
| 16 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: mill house lee mills, scholes holmfirth huddersfield west yorkshire HD9 1RT (1 page) |
| 9 July 2001 | Registered office changed on 09/07/01 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 2 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2000 | Return made up to 16/10/00; full list of members
|
| 24 August 2000 | Accounting reference date extended from 31/10/99 to 30/04/00 (1 page) |
| 16 December 1999 | Return made up to 16/10/99; full list of members (5 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (15 pages) |
| 3 November 1998 | Return made up to 16/10/98; full list of members (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 October 1997 | Return made up to 16/10/97; full list of members (5 pages) |
| 26 October 1997 | Full accounts made up to 31 October 1996 (18 pages) |
| 9 November 1996 | Return made up to 16/10/96; full list of members (5 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |