| Company Name | EURO Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483229 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicola Maddison |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 September 2000) |
| Role | Administration Manager |
| Correspondence Address | 3 Ashton Road East Failsworth Oldham Manchester M35 9PN |
| Secretary Name | Colleen Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 September 2000) |
| Role | Marketing Manager |
| Correspondence Address | 15 Hanson Street Clarksfield Oldham Lancashire OL4 1LG |
| Director Name | Colleen Roberts |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 30 December 1998) |
| Role | Marketing Manager |
| Correspondence Address | 15 Hanson Street Clarksfield Oldham Lancashire OL4 1LG |
| Director Name | Readymade Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff South Glamorgan CF4 3NG Wales |
| Secretary Name | Readymade Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Location
| Registered Address | Princess House 3rd Floor 105-107 Princess Street Manchester M1 6DD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Registered office changed on 05/01/99 from: c/o readymade companies LTD. Ground floor, 334 whitchurch road cardiff CF4 3NG (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 9 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 18 December 1997 | Incorporation (16 pages) |