Eucalyptus Limited

Company Name	Eucalyptus Limited
Company Status	Dissolved
Company Number	03160414
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Seedcrest Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Michael Adrian Collins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(5 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 January 2012)
Role	Toxicologist
Country of Residence	United Kingdom
Correspondence Address	5 Nab Close Bollington Macclesfield Cheshire SK10 5RB

Secretary Name	Dr Michael Adrian Collins
Nationality	British
Status	Closed
Appointed	19 November 2001(5 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 January 2012)
Role	Toxicologist
Country of Residence	United Kingdom
Correspondence Address	5 Nab Close Bollington Macclesfield Cheshire SK10 5RB

Director Name	Tracey Ann Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 January 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	5 Poppyfield View Norden Rochdale Lancashire OL11 5WL

Director Name	Mr David Stone Gilbert
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Scientific Director
Country of Residence	United Kingdom
Correspondence Address	Hey House Cottage Hey House Mews Off Holcombe Old Road Holcombe Bury BL8 4QS

Director Name	Elizabeth Gilbert
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Computer Consultant
Correspondence Address	2 St Lawrences Avenue Barton Preston Lancashire PR3 5AN

Secretary Name	Mr David Stone Gilbert
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Scientific Director
Country of Residence	United Kingdom
Correspondence Address	Hey House Cottage Hey House Mews Off Holcombe Old Road Holcombe Bury BL8 4QS

Director Name	Jerry Fosnaugh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2006)
Role	Managing Director Intl Isocyan
Correspondence Address	2423 Barry Knoll Way Ft Wayne Indiana United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Floor 9 Bridgewater House Whitworth Street Manchester M1 6LT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
23 September 2011	Application to strike the company off the register (4 pages)
23 September 2011	Application to strike the company off the register (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 2 (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 2 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Tracey Ann Smith on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael Adrian Collins on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Tracey Ann Smith on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael Adrian Collins on 15 February 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 February 2009	Director and Secretary's Change of Particulars / michael collins / 01/10/2008 / (1 page)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
16 February 2009	Director and secretary's change of particulars / michael collins / 01/10/2008 (1 page)
16 February 2009	Director and Secretary's Change of Particulars / michael collins / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 251 blakelow road, now: nab close; Area was: , now: bollington; Post Code was: SK11 7EH, now: SK10 5RB; Country was: , now: england (1 page)
16 February 2009	Director and secretary's change of particulars / michael collins / 01/10/2008 (1 page)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 April 2008	Return made up to 15/02/08; full list of members (3 pages)
1 April 2008	Return made up to 15/02/08; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 March 2007	Return made up to 15/02/07; full list of members (2 pages)
29 March 2007	Return made up to 15/02/07; full list of members (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 May 2006	Return made up to 15/02/06; full list of members (2 pages)
3 May 2006	Return made up to 15/02/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 June 2005	Return made up to 15/02/05; full list of members (2 pages)
30 June 2005	Return made up to 15/02/05; full list of members (2 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 March 2004	Return made up to 15/02/04; full list of members (7 pages)
3 March 2004	Return made up to 15/02/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 February 2003	Return made up to 15/02/03; full list of members (7 pages)
24 February 2003	Return made up to 15/02/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2002	Return made up to 15/02/02; full list of members (7 pages)
5 August 2002	Return made up to 15/02/02; full list of members (7 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Director resigned (1 page)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Return made up to 15/02/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
22 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 15/02/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
26 March 1999	Return made up to 15/02/99; no change of members (4 pages)
26 March 1999	Return made up to 15/02/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 February 1998	Return made up to 15/02/98; no change of members (4 pages)
25 February 1998	Return made up to 15/02/98; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
2 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
20 March 1997	Return made up to 15/02/97; full list of members (6 pages)
20 March 1997	Return made up to 15/02/97; full list of members (6 pages)
22 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1996	Particulars of mortgage/charge (3 pages)
23 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Accounting reference date notified as 31/01 (1 page)
21 March 1996	Accounting reference date notified as 31/01 (1 page)
15 March 1996	Company name changed seedcrest LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed seedcrest LIMITED\certificate issued on 18/03/96 (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1996	New secretary appointed;new director appointed (2 pages)
14 March 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	Incorporation (13 pages)
15 February 1996	Incorporation (13 pages)

Eucalyptus Limited

Business Activity

Directors

Location

Accounts

Filing History

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