Eurisol Limited

Company Name	Eurisol Limited
Company Status	Dissolved
Company Number	00667894
Category	Private Limited Company
Incorporation Date	17 August 1960(63 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(53 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2019(59 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	18 October 2019(59 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr John David Best
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milbanke 43 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Secretary Name	Mr John David Best
Nationality	British
Status	Resigned
Appointed	14 December 1991(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milbanke 43 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Mr James Gerrard Potter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 April 1993)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	42 High Street Balsham Cambridge Cambridgeshire CB1 6EP

Director Name	Mr James Gerrard Potter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 April 1993)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	42 High Street Balsham Cambridge Cambridgeshire CB1 6EP

Director Name	William Russell Warren
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(31 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Engineer
Correspondence Address	Scrumbles Dibden Hill Chalfont St Giles Buckinghamshire HP8 4RD

Secretary Name	Mr Christopher John Bow
Nationality	British
Status	Resigned
Appointed	16 May 1994(33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(37 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	30 September 1997(37 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(41 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(41 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(44 years, 1 month after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(47 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(51 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	sigplc.com
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Freeman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 September 1989	Delivered on: 20 September 1989 Satisfied on: 5 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 kirkgate shipley west yorkshire (title number wyk 277749) and the proceeds of the sale therof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 September 1986	Delivered on: 11 September 1986 Satisfied on: 5 March 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
27 February 1981	Delivered on: 17 March 1981 Satisfied on: 5 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 93 kirkgate shipley west yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (3 pages)
5 October 2020	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2020	Solvency Statement dated 28/09/20 (1 page)
5 October 2020	Statement of capital on 5 October 2020 GBP 1 (4 pages)
5 October 2020	Statement by Directors (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
11 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
11 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
4 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for Freeman Group Limited as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (5 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (5 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
7 December 2011	Appointment of Darren Roe as a director (2 pages)
7 December 2011	Appointment of Darren Roe as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
22 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 July 2008	Director appointed richard charles monro (1 page)
1 July 2008	Director appointed richard charles monro (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
4 April 2008	Return made up to 04/04/08; full list of members (3 pages)
4 April 2008	Return made up to 04/04/08; full list of members (3 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 May 2006	Return made up to 06/04/06; full list of members (5 pages)
4 May 2006	Return made up to 06/04/06; full list of members (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2005	Return made up to 06/04/05; full list of members (5 pages)
13 April 2005	Return made up to 06/04/05; full list of members (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
1 June 2004	Return made up to 06/04/04; full list of members (5 pages)
1 June 2004	Return made up to 06/04/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 May 2003	Return made up to 06/04/03; full list of members (5 pages)
14 May 2003	Return made up to 06/04/03; full list of members (5 pages)
27 October 2002	Director resigned (2 pages)
27 October 2002	Director resigned (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
17 May 2002	Return made up to 06/04/02; full list of members (5 pages)
17 May 2002	Return made up to 06/04/02; full list of members (5 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 May 2001	Return made up to 06/04/01; full list of members (5 pages)
16 May 2001	Return made up to 06/04/01; full list of members (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Return made up to 06/04/00; full list of members (9 pages)
11 May 2000	Return made up to 06/04/00; full list of members (9 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 May 1999	Return made up to 06/04/99; full list of members (6 pages)
26 May 1999	Return made up to 06/04/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: london road stapleford cambridge CB2 5SR (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: london road stapleford cambridge CB2 5SR (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
11 April 1997	Return made up to 06/04/97; no change of members (4 pages)
11 April 1997	Return made up to 06/04/97; no change of members (4 pages)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 April 1996	Return made up to 06/04/96; full list of members (7 pages)
21 April 1996	Return made up to 06/04/96; full list of members (7 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 April 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
25 March 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)

Eurisol Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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