Company NameEuropcare Limited
Company StatusDissolved
Company Number03264085
CategoryPrivate Limited Company
Incorporation Date16 October 1996(27 years, 6 months ago)
Dissolution Date8 May 2001 (22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJane Marie Stammers
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address27 Devonshire Road
Heaton Moor
Stockport
Cheshire
SK4 4EF
Secretary NameMr Christiaan Harmens
NationalityBritish
StatusClosed
Appointed16 October 1996(same day as company formation)
RoleSecretary
Correspondence AddressThe Moorings 30 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed16 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressC/O Grant Thornton
Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2000Application for striking-off (1 page)
15 November 2000Accounts for a dormant company made up to 31 October 2000 (3 pages)
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 2000Return made up to 16/10/00; full list of members (6 pages)
5 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
4 November 1999Return made up to 16/10/99; full list of members (6 pages)
8 December 1998Accounts for a dormant company made up to 31 October 1998 (3 pages)
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1998Return made up to 16/10/98; no change of members (4 pages)
6 November 1997Accounts for a dormant company made up to 31 October 1997 (3 pages)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1997Return made up to 16/10/97; full list of members (6 pages)
23 October 1996Registered office changed on 23/10/96 from: somerset house temple street birmingham B2 5DN (1 page)
23 October 1996Secretary resigned (1 page)
23 October 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996New secretary appointed (2 pages)