EURO Lg Limited

Company Name	EURO Lg Limited
Company Status	Dissolved
Company Number	03424880
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)
Previous Name	Inhoco 665 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1997(2 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 August 2001)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Daisy Hill House La Cheuve Rue Grouville Jersey JE3 9EH

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	01 October 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 07 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 07 August 2001)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Parkway Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	28 February 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 August 2001)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	David Campbell Burns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 months after company formation)
Appointment Duration	11 months (resigned 01 October 1998)
Role	Legal Director
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Timothy Russell Byrne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hall Church Road Mellor Stockport Cheshire SK6 5LY

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenhurst The Lane Heaton Bolton Lancashire BL1 5DJ

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 months after company formation)
Appointment Duration	11 months (resigned 01 October 1998)
Role	Legal Director
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Parkway One Parkway Business Centre 300 Princess Road Manchester M14 7QU
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Whalley Range
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
5 March 2001	Application for striking-off (1 page)
20 February 2001	Director's particulars changed (1 page)
26 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
1 September 2000	Return made up to 26/08/00; full list of members (7 pages)
11 August 2000	Director's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
7 June 2000	Director resigned (1 page)
16 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/00 (3 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
9 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (3 pages)
5 October 1999	Accounts for a dormant company made up to 31 August 1998 (8 pages)
5 October 1999	Return made up to 26/08/99; no change of members (10 pages)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
16 October 1998	Return made up to 26/08/98; full list of members 363(287) ‐ Registered office changed on 16/10/98 (14 pages)
22 December 1997	New secretary appointed;new director appointed (3 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (4 pages)
22 December 1997	Registered office changed on 22/12/97 from: sovereign house po box 8, south parade leeds LS1 1HQ (1 page)
22 December 1997	New director appointed (3 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
5 November 1997	Company name changed inhoco 665 LIMITED\certificate issued on 05/11/97 (2 pages)
26 August 1997	Incorporation (21 pages)

EURO Lg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check