Eurotec Automotive Limited

Company Name	Eurotec Automotive Limited
Company Status	Dissolved
Company Number	00729528
Category	Private Limited Company
Incorporation Date	11 July 1962(61 years, 10 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Paul Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	10 February 1998(35 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	84 Carlton Street Swords Co Dublin Irish

Secretary Name	Ellen Bazzant
Nationality	British
Status	Closed
Appointed	30 May 2002(39 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	4 Cotton Street Wakefield North Yorkshire WF2 8DZ

Director Name	Ronald Branton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	1a Danebury Crescent Acomb York North Yorkshire YO26 5EH

Director Name	Mr Graham Thomas Boyd Hall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Farr Hall Drive Heswall Wirral Merseyside L60 4SH

Director Name	Stephen Andrew Hopkin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Turner Close West Ardsley Wakefield West Yorkshire WF3 1UB

Director Name	John Henry McAuley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	1 Aigburth Hall Road Liverpool Merseyside L19 9DG

Director Name	Mr Cyril Lloyd Roberts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Beechfield Drive Leigh Lancashire WN7 3JB

Secretary Name	Brian Edward Foster
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Birchfield Road Widnes Cheshire WA8 7SX

Director Name	Robert Monet
Date of Birth	November 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 1991(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1997)
Role	Manager
Correspondence Address	7 Rue Rene Bazin Paris 75016

Director Name	Didier Cesari
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1996(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1998)
Role	Manager
Correspondence Address	4 Rue Du Bois Dormant Meudon 92190

Director Name	Jacques Rene Zymelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1997(34 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 February 1998)
Role	Company Director
Correspondence Address	36 Rue Salvador Allende 92000 Nanterre France

Location

Registered Address	C/O Kroll Limited 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£1,642,753
Net Worth	£1,225,696
Cash	£129
Current Liabilities	£2,669,285

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

13 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	Receiver ceasing to act (1 page)
21 December 2004	Receiver's abstract of receipts and payments (2 pages)
22 March 2004	Receiver's abstract of receipts and payments (3 pages)
12 January 2004	Statement of Affairs in administrative receivership following report to creditors (19 pages)
6 June 2003	Administrative Receiver's report (11 pages)
2 April 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: mazars house gelderd road gildersome leeds west yorkshire LS27 7JN (1 page)
13 March 2003	Appointment of receiver/manager (3 pages)
2 March 2003	Registered office changed on 02/03/03 from: ripley drive normanton industrial estate normanton wakefield west yorkshire WF6 1QT (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
6 June 2002	Particulars of mortgage/charge (4 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (4 pages)
25 October 2001	Full accounts made up to 31 December 2000 (19 pages)
18 July 2001	Return made up to 21/06/01; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 December 1999 (18 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (18 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1999	Return made up to 21/06/99; no change of members (4 pages)
24 December 1998	Particulars of mortgage/charge (7 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1998	Return made up to 21/06/98; full list of members (6 pages)
2 June 1998	Registered office changed on 02/06/98 from: ripley drive normanton industrial estate normanton west yorkshire WF6 1QT (1 page)
25 February 1998	Particulars of mortgage/charge (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 5TH floor cunard building liverpool L3 1HR (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Auditor's resignation (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Declaration of assistance for shares acquisition (5 pages)
19 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
13 July 1997	Return made up to 21/06/97; full list of members (6 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
19 December 1996	Â£ nc 1500000/2500000 29/11/96 (1 page)
19 December 1996	Ad 29/11/96--------- Â£ si 500000@1=500000 Â£ ic 1500000/2000000 (2 pages)
19 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1996	Full accounts made up to 31 December 1995 (19 pages)
26 July 1996	New director appointed (2 pages)
15 July 1996	Return made up to 21/06/96; full list of members (6 pages)
4 June 1996	Director resigned (1 page)
12 September 1995	Full accounts made up to 31 December 1994 (19 pages)
22 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1995	Ad 26/07/95--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
15 August 1995	Â£ nc 1000000/1500000 25/07/95 (1 page)
11 January 1978	Articles of association (5 pages)
11 July 1962	Incorporation (14 pages)

Eurotec Automotive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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