| Company Name | Euroscan (Timber Products) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01728457 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1983(40 years, 11 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Andrea Helen Gowans |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
| Secretary Name | Jessica Kate Gowans |
|---|---|
| Status | Closed |
| Appointed | 01 September 2010(27 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
| Director Name | Mr Alexander Benjamin Gowans |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(30 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
| Director Name | Mr Arthur Douglas Todd |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 15 January 2002) |
| Role | Timber Agent |
| Correspondence Address | 31 Sycamore Close Slingsby York North Yorkshire YO6 7BG |
| Secretary Name | Lisa Jane Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(8 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 17 July 2006) |
| Role | Company Director |
| Correspondence Address | Williams Cottage 1 Yorkgate Court Market Street Malton North Yorkshire YO17 7LG |
| Director Name | Lisa Jane Todd |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(18 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | Williams Cottage 1 Yorkgate Court Market Street Malton North Yorkshire YO17 7LG |
| Director Name | Lisa Jane Todd |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(19 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 July 2006) |
| Role | Company Director |
| Correspondence Address | Williams Cottage 1 Yorkgate Court Market Street Malton North Yorkshire YO17 7LG |
| Secretary Name | Mr Simon Paul Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(23 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage East Heslerton Malton North Yorkshire YO17 8RN |
| Secretary Name | Mr Alexander Benjamin Gowans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 19 Hawk Drive Hartford Huntingdon Cambridgeshire PE29 1LF |
Location
| Registered Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexander Benjamin Gowans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,845 |
| Cash | £15 |
| Current Liabilities | £11,100 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Director's details changed for Andrea Helen Gowans on 28 April 2014 (2 pages) |
| 3 February 2015 | Director's details changed for Andrea Helen Gowans on 28 April 2014 (2 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 November 2013 | Appointment of Mr Alexander Benjamin Gowans as a director (2 pages) |
| 28 November 2013 | Appointment of Mr Alexander Benjamin Gowans as a director (2 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 April 2013 | Director's details changed for Andrea Helen Gowans on 5 November 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Andrea Helen Gowans on 5 November 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Director's details changed for Andrea Helen Gowans on 5 November 2012 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Director's details changed for Andrea Helen Gowans on 26 October 2011 (2 pages) |
| 2 November 2011 | Secretary's details changed for Jessica Kate Gowans on 26 October 2011 (1 page) |
| 2 November 2011 | Secretary's details changed for Jessica Kate Gowans on 26 October 2011 (1 page) |
| 2 November 2011 | Director's details changed for Andrea Helen Gowans on 26 October 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Appointment of Jessica Kate Gowans as a secretary (2 pages) |
| 12 November 2010 | Termination of appointment of Alexander Gowans as a secretary (1 page) |
| 12 November 2010 | Termination of appointment of Alexander Gowans as a secretary (1 page) |
| 12 November 2010 | Appointment of Jessica Kate Gowans as a secretary (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Andrea Helen Gowans on 5 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Andrea Helen Gowans on 5 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Andrea Helen Gowans on 5 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Return made up to 05/04/08; no change of members
|
| 22 April 2008 | Return made up to 05/04/08; no change of members
|
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 26 July 2006 | Secretary resigned;director resigned (1 page) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Secretary resigned;director resigned (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 61 market place malton north yorkshire YO17 7LX (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 61 market place malton north yorkshire YO17 7LX (1 page) |
| 11 April 2005 | Return made up to 05/04/05; full list of members
|
| 11 April 2005 | Return made up to 05/04/05; full list of members
|
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 March 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 30 yorkersgate malton north yorkshire YO17 7AW (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 30 yorkersgate malton north yorkshire YO17 7AW (1 page) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 14 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 43 yorkersgate malton north yorkshire YO17 7AA (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 43 yorkersgate malton north yorkshire YO17 7AA (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 May 2000 | Return made up to 05/04/00; full list of members
|
| 11 May 2000 | Return made up to 05/04/00; full list of members
|
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 May 1998 | Return made up to 05/04/98; full list of members
|
| 7 May 1998 | Return made up to 05/04/98; full list of members
|
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 25 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |