| Company Name | Eurocroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092132 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter William Joseph McMaster |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglenook 1a Bickerton Avenue Frodsham Cheshire WA6 7RE |
| Secretary Name | Maureen McMaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 01 April 2014) |
| Role | Company Director |
| Correspondence Address | Inglenook 1a Bickerton Avenue Frodsham Cheshire WA6 7RE |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (2 pages) |
| 5 December 2013 | Application to strike the company off the register (2 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 19 September 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 19 September 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 13 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 September 2010 | Director's details changed for Peter William Joseph Mcmaster on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Peter William Joseph Mcmaster on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Peter William Joseph Mcmaster on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 17/08/03; full list of members
|
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 August 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | New secretary appointed (1 page) |
| 5 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Director resigned (1 page) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 17 August 1995 | Incorporation (22 pages) |
| 17 August 1995 | Incorporation (12 pages) |