EURO Express Services Limited

Company Name	EURO Express Services Limited
Directors	Michael Broughton and John Edward Gibbons
Company Status	Dissolved
Company Number	01652132
Category	Private Limited Company
Incorporation Date	16 July 1982(41 years, 9 months ago)
Previous Name	Environmental Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Michael Broughton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 1992(9 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Correspondence Address	Luttongate Farmhouse Luttongate Road Gedney Hill Spalding Lincolnshire PE12 0QH

Director Name	Mr John Edward Gibbons
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 1992(9 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Correspondence Address	Jubilee Lodge Drove Gate Holbeach Drove Spalding Lincs PE12 0PX

Secretary Name	Mr John Edward Gibbons
Nationality	British
Status	Current
Appointed	30 January 1992(9 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Jubilee Lodge Drove Gate Holbeach Drove Spalding Lincs PE12 0PX

Director Name	Mr John Michael Douglas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1994)
Role	Process Engineer
Correspondence Address	Chestnut Lodge 138 Main Road Quadring Spalding Lincolnshire PE11 4PW

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Mr Brian Oliphant
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1994)
Role	Civil Engineer
Correspondence Address	17 Meynell Walk Peterborough Cambridgeshire PE3 9RR

Director Name	Mr Stephen Riley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 18 December 1991)
Role	Manager
Correspondence Address	133 Thetford Road New Malden Surrey KT3 5DS

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	302 Millhouses Lane Sheffield South Yorkshire S11 9JB

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(13 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 October 1996)
Role	Company Chairman
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 1996)
Role	Company Director
Correspondence Address	302 Millhouses Lane Sheffield South Yorkshire S11 9JB

Location

Registered Address	36-40 North Parade Bradford West Yorkshire BD1 3JB
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,410,377
Gross Profit	£95,802
Net Worth	£413,699
Cash	£165,548
Current Liabilities	£1,063,197

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 November 2001	Dissolved (1 page)
16 August 2001	Liquidators statement of receipts and payments (6 pages)
16 August 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2001	Liquidators statement of receipts and payments (6 pages)
25 August 2000	Liquidators statement of receipts and payments (6 pages)
23 February 2000	Liquidators statement of receipts and payments (6 pages)
27 August 1999	Liquidators statement of receipts and payments (6 pages)
25 February 1999	Liquidators statement of receipts and payments (6 pages)
18 March 1998	Registered office changed on 18/03/98 from: little london spalding lincolnshire PE11 2UE (1 page)
18 March 1998	Statement of affairs (10 pages)
18 March 1998	Appointment of a voluntary liquidator (1 page)
18 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 1998	Company name changed environmental engineering limite d\certificate issued on 13/02/98 (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
27 March 1996	New director appointed (3 pages)
1 March 1996	Return made up to 30/01/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 31 March 1995 (18 pages)
18 July 1995	Full accounts made up to 30 September 1994 (15 pages)
23 April 1995	Declaration of assistance for shares acquisition (6 pages)
20 April 1995	Director resigned (2 pages)
11 April 1995	Particulars of mortgage/charge (6 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1995	Director resigned (2 pages)
5 April 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 1995	Ad 13/03/95--------- Â£ si 300000@1=300000 Â£ ic 750000/1050000 (2 pages)
29 March 1995	Â£ nc 750000/1050000 13/03/95 (1 page)
20 March 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)

EURO Express Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies