Eurogold Projects Limited

Company Name	Eurogold Projects Limited
Company Status	Dissolved
Company Number	02839079
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Robert Almond
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 6 months (closed 03 March 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	121 Atwood Road Manchester Lancashire M20 6JW

Secretary Name	Helen Jane Grady
Nationality	British
Status	Closed
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 6 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	121 Atwood Road Manchester Lancashire M20 6JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.eurogold-projects.co.uk

Location

Registered Address	121 Atwood Road Manchester Lancashire M20 6JW
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£15,553
Cash	£6,906
Current Liabilities	£958

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
9 December 2019	Application to strike the company off the register (1 page)
19 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
18 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 9 (4 pages)
27 July 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 9 (4 pages)
24 July 2014	Annual 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 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 July 2013	Annual 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)
23 July 2013	Annual 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 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for David Robert Almond on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for David Robert Almond on 20 July 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 July 2009	Return made up to 23/07/09; full list of members (3 pages)
31 July 2009	Return made up to 23/07/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 August 2008	Return made up to 23/07/08; full list of members (3 pages)
22 August 2008	Return made up to 23/07/08; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 August 2007	Return made up to 23/07/07; full list of members (2 pages)
1 August 2007	Return made up to 23/07/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 July 2006	Return made up to 23/07/06; full list of members (2 pages)
26 July 2006	Return made up to 23/07/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Return made up to 23/07/05; full list of members (2 pages)
5 August 2005	Return made up to 23/07/05; full list of members (2 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 August 2004	Return made up to 23/07/04; full list of members (6 pages)
5 August 2004	Return made up to 23/07/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 September 2003	Return made up to 23/07/03; full list of members (6 pages)
28 September 2003	Return made up to 23/07/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 July 2002	Return made up to 23/07/02; full list of members (6 pages)
15 July 2002	Return made up to 23/07/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2001	Return made up to 23/07/01; full list of members (6 pages)
15 August 2001	Return made up to 23/07/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: 5 lansdowne house wilmslow road didsbury manchester M20 6UJ (1 page)
19 August 1999	Return made up to 23/07/99; full list of members (5 pages)
19 August 1999	Registered office changed on 19/08/99 from: 5 lansdowne house wilmslow road didsbury manchester M20 6UJ (1 page)
19 August 1999	Return made up to 23/07/99; full list of members (5 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 September 1998	Return made up to 23/07/98; full list of members (5 pages)
15 September 1998	Return made up to 23/07/98; full list of members (5 pages)
14 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 August 1997	Return made up to 23/07/97; full list of members (6 pages)
29 August 1997	Return made up to 23/07/97; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
22 August 1996	Return made up to 23/07/96; no change of members (4 pages)
22 August 1996	Return made up to 23/07/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
21 July 1995	Return 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)
21 July 1995	Return 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 1995	Registered office changed on 12/07/95 from: flat 3 10 the beeches didsbury manchester M20 8PG (1 page)
12 July 1995	Registered office changed on 12/07/95 from: flat 3 10 the beeches didsbury manchester M20 8PG (1 page)

Eurogold Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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