Company NameEurogold Projects Limited
Company StatusDissolved
Company Number02839079
CategoryPrivate Limited Company
Incorporation Date23 July 1993(27 years, 6 months ago)
Dissolution Date3 March 2020 (10 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Robert Almond
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration26 years, 6 months (closed 03 March 2020)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address121 Atwood Road
Manchester
Lancashire
M20 6JW
Secretary NameHelen Jane Grady
NationalityBritish
StatusClosed
Appointed16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration26 years, 6 months (closed 03 March 2020)
RoleCompany Director
Correspondence Address121 Atwood Road
Manchester
Lancashire
M20 6JW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 July 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.eurogold-projects.co.uk

Location

Registered Address121 Atwood Road
Manchester
Lancashire
M20 6JW
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester

Shareholders

7 at £1David Robert Almond
77.78%
Ordinary
2 at £1Helen Jane Grady
22.22%
Ordinary

Financials

Year2014
Net Worth£15,553
Cash£6,906
Current Liabilities£958

Accounts

Latest Accounts30 June 2019 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

18 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
5 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
28 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 9
(4 pages)
12 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 9
(4 pages)
20 August 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
21 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for David Robert Almond on 20 July 2010 (2 pages)
19 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 July 2009Return made up to 23/07/09; full list of members (3 pages)
28 August 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 August 2008Return made up to 23/07/08; full list of members (3 pages)
14 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 August 2007Return made up to 23/07/07; full list of members (2 pages)
5 September 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 July 2006Return made up to 23/07/06; full list of members (2 pages)
2 November 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 2005Return made up to 23/07/05; full list of members (2 pages)
12 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 August 2004Return made up to 23/07/04; full list of members (6 pages)
3 December 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 September 2003Return made up to 23/07/03; full list of members (6 pages)
5 February 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 July 2002Return made up to 23/07/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2001Return made up to 23/07/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
10 August 2000Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 1999Accounts for a small company made up to 30 June 1999 (6 pages)
19 August 1999Registered office changed on 19/08/99 from: 5 lansdowne house wilmslow road didsbury manchester M20 6UJ (1 page)
19 August 1999Return made up to 23/07/99; full list of members (5 pages)
25 March 1999Accounts for a small company made up to 30 June 1998 (6 pages)
15 September 1998Return made up to 23/07/98; full list of members (5 pages)
14 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1998Accounts for a small company made up to 30 June 1997 (6 pages)
29 August 1997Return made up to 23/07/97; full list of members (6 pages)
29 November 1996Accounts for a small company made up to 30 June 1996 (7 pages)
22 August 1996Return made up to 23/07/96; no change of members (4 pages)
3 October 1995Accounts for a small company made up to 30 June 1995 (7 pages)
21 July 1995Return made up to 23/07/95; no change of members
  • 363(287) ‐ Registered office changed on 21/07/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 July 1995Registered office changed on 12/07/95 from: flat 3 10 the beeches didsbury manchester M20 8PG (1 page)