Eurotrim Management Limited

Company Name	Eurotrim Management Limited
Company Status	Dissolved
Company Number	02818280
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Dissolution Date	31 July 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Justine Penrose Naviede
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW

Director Name	Lord Lieutenant Warren James Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 31 July 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ

Secretary Name	Deborah Jane Mason
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Birchwood Hollybank Chase Droylsden Manchester M43 7ST

Director Name	Rafique Ahmed Awan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Restaurant Owner
Correspondence Address	Rossmill House Rossmill Lane Halebarns Altrincham Cheshire WA15 0AH

Secretary Name	Nighat Banu Awan
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 February 1994)
Role	Company Director
Correspondence Address	Rossmill House Rossmill Lane Hale Barns Altrincham Cheshire WA15 0AH

Director Name	Mr Pervaiz Naviede
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Role	Property Builder & Developer
Country of Residence	United Kingdom
Correspondence Address	Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW

Secretary Name	Justine Penrose Naviede
Nationality	British
Status	Resigned
Appointed	15 February 1994(9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Optimum House Clippers Quay Salford Manchester M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (1 page)
28 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
23 May 2006	Return made up to 17/05/06; full list of members (2 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
14 July 2005	Secretary's particulars changed (1 page)
7 July 2005	Secretary's particulars changed (1 page)
26 May 2005	Return made up to 17/05/05; full list of members (2 pages)
15 March 2005	Secretary's particulars changed (1 page)
9 November 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 November 2004	Registered office changed on 03/11/04 from: paragon house seymour grove manchester lancashire M16 0LN (1 page)
26 August 2004	Full accounts made up to 30 April 2003 (9 pages)
7 July 2004	Return made up to 17/05/04; full list of members (7 pages)
12 June 2003	Return made up to 17/05/03; change of members (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2002	Resolutions RES13 ‐ Legal charge deed amend 13/09/02 (2 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2002	Full accounts made up to 30 April 2001 (12 pages)
5 June 2001	Return made up to 17/05/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 July 2000	Particulars of property mortgage/charge (3 pages)
22 June 2000	Return made up to 17/05/00; full list of members (6 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
9 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page)
23 July 1999	Auditor's resignation (1 page)
7 July 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Return made up to 17/05/99; no change of members (5 pages)
18 February 1999	Full accounts made up to 30 April 1998 (17 pages)
18 June 1998	Return made up to 17/05/98; no change of members (5 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Registered office changed on 25/06/97 from: c/o harrison walker archway house, bridge street oldham lancashire OL1 1ED (1 page)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (2 pages)
30 May 1997	Return made up to 17/05/97; full list of members (7 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
14 January 1997	Registered office changed on 14/01/97 from: brunswick square union street oldham lancashire OL8 2BZ (1 page)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Return made up to 17/05/96; no change of members (5 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
29 November 1995	Particulars of mortgage/charge (6 pages)
29 November 1995	Particulars of mortgage/charge (6 pages)
29 November 1995	Particulars of mortgage/charge (6 pages)
29 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (10 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Return made up to 17/05/95; no change of members (6 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1993	Incorporation (19 pages)
17 May 1993	Certificate of incorporation (1 page)

Eurotrim Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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