Eurographic Services (UK) Ltd

Company Name	Eurographic Services (UK) Ltd
Company Status	Dissolved
Company Number	04313576
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 5 months ago)
Dissolution Date	3 June 2015 (8 years, 10 months ago)
Previous Name	Quanta Computing Ltd

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Kenneth Sidney Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(1 month after company formation)
Appointment Duration	13 years, 6 months (closed 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Drayton House 28 Oldfield Road Heswall Wirral CH60 6SF Wales

Secretary Name	Philip Jones
Nationality	British
Status	Closed
Appointed	31 October 2003(2 years after company formation)
Appointment Duration	11 years, 7 months (closed 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Road Chorlton Cum Hardy Manchester M21 9JG

Secretary Name	Kathleen Gerrard
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Drayton House 28 Oldfield Road Heswall Wirral CH60 6SF Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	eurographicservices.co.uk
Telephone	0151 3428525
Telephone region	Liverpool

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Eurographic Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,408
Cash	£169,710
Current Liabilities	£266,074

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 March 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (11 pages)
25 February 2014	Liquidators statement of receipts and payments to 19 December 2013 (11 pages)
25 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (11 pages)
1 February 2013	Liquidators' statement of receipts and payments to 19 December 2012 (9 pages)
1 February 2013	Liquidators statement of receipts and payments to 19 December 2012 (9 pages)
1 February 2013	Liquidators' statement of receipts and payments to 19 December 2012 (9 pages)
5 January 2012	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 5 January 2012 (2 pages)
28 December 2011	Statement of affairs with form 4.19 (6 pages)
28 December 2011	Statement of affairs with form 4.19 (6 pages)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1 (4 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 December 2009	Director's details changed for Kenneth Sidney Jones on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Kenneth Sidney Jones on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Kenneth Sidney Jones on 1 October 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
5 November 2008	Return made up to 25/10/08; full list of members (3 pages)
5 November 2008	Return made up to 25/10/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
10 January 2008	Return made up to 25/10/07; no change of members (6 pages)
10 January 2008	Return made up to 25/10/07; no change of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 December 2006	Return made up to 25/10/06; full list of members (6 pages)
21 December 2006	Return made up to 25/10/06; full list of members (6 pages)
24 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
24 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
5 January 2006	Return made up to 25/10/05; full list of members (6 pages)
5 January 2006	Return made up to 25/10/05; full list of members (6 pages)
26 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
26 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
1 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2004	Full accounts made up to 31 October 2003 (11 pages)
3 August 2004	Full accounts made up to 31 October 2003 (11 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
6 November 2003	Return made up to 30/10/03; full list of members (6 pages)
6 November 2003	Return made up to 30/10/03; full list of members (6 pages)
25 March 2003	Registered office changed on 25/03/03 from: drayton house 28 oldfield road heswall wirral CH60 6SF (1 page)
25 March 2003	Registered office changed on 25/03/03 from: drayton house 28 oldfield road heswall wirral CH60 6SF (1 page)
4 February 2003	Accounts made up to 31 October 2002 (5 pages)
4 February 2003	Accounts made up to 31 October 2002 (5 pages)
24 January 2003	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
24 January 2003	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 121 palatine road didsbury manchester M20 3YA (1 page)
24 September 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 121 palatine road didsbury manchester M20 3YA (1 page)
24 September 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
26 February 2002	Company name changed quanta computing LTD\certificate issued on 26/02/02 (2 pages)
26 February 2002	Company name changed quanta computing LTD\certificate issued on 26/02/02 (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
30 October 2001	Incorporation (11 pages)
30 October 2001	Incorporation (11 pages)

Eurographic Services (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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