Company NameEURO Financial Services (UK) Limited
Company StatusDissolved
Company Number03208587
CategoryPrivate Limited Company
Incorporation Date6 June 1996(27 years, 11 months ago)
Dissolution Date26 October 2004 (19 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John David Shackleton
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1996(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Huxley Drive
Bramhall
Stockport
Cheshire
SK7 2PH
Secretary NameMrs Marilyn Freda Shackleton
NationalityBritish
StatusClosed
Appointed06 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Huxley Drive
Bramhall
Stockport
Cheshire
SK7 2PH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 June 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Shackleton & Co.
8 Huxley Drive Bramhall
Stockport
Cheshire
SK7 2PH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
1 June 2004Application for striking-off (1 page)
13 June 2003Return made up to 06/06/03; full list of members (6 pages)
28 April 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2002Return made up to 06/06/02; full list of members (6 pages)
27 February 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 June 2001Return made up to 06/06/01; full list of members (6 pages)
5 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 June 2000Return made up to 06/06/00; full list of members (6 pages)
16 June 1999Return made up to 06/06/99; full list of members (6 pages)
5 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 June 1998Return made up to 06/06/98; full list of members (6 pages)
29 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 June 1997Return made up to 06/06/97; full list of members (6 pages)
2 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 June 1996Secretary resigned (1 page)
16 June 1996Director resigned (1 page)
16 June 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 June 1996New director appointed (2 pages)
16 June 1996New secretary appointed (2 pages)
6 June 1996Incorporation (17 pages)