Euro-Tech Sales Limited

Company Name	Euro-Tech Sales Limited
Company Status	Dissolved
Company Number	01764229
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	Amilcrete Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Hirst
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 May 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	44 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW

Director Name	Diane Elizabeth Hirst
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW

Secretary Name	Diane Elizabeth Hirst
Nationality	British
Status	Closed
Appointed	08 March 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW

Director Name	Roger Llewellyn Rees
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 06 August 1991)
Role	Sales Manager
Correspondence Address	59 Oakdale Glen Harrogate North Yorkshire HG1 2JY

Location

Registered Address	44 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Shareholders

50 at £1	Barry Hirst 50.00% Ordinary
50 at £1	Diane Elizabeth Hirst 50.00% Ordinary

Financials

Year	2014
Net Worth	-£245,904
Current Liabilities	£395,904

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Application to strike the company off the register (3 pages)
1 February 2012	Application to strike the company off the register (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 100 (6 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 100 (6 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 100 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Director's details changed for Barry Hirst on 1 October 2009 (2 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Director's details changed for Diane Elizabeth Hirst on 1 October 2009 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Director's details changed for Barry Hirst on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Diane Elizabeth Hirst on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Diane Elizabeth Hirst on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Barry Hirst on 1 October 2009 (2 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Return made up to 08/03/09; full list of members (4 pages)
30 March 2009	Return made up to 08/03/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2008	Return made up to 08/03/08; full list of members (4 pages)
1 April 2008	Return made up to 08/03/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 April 2007	Return made up to 08/03/07; full list of members (7 pages)
14 April 2007	Return made up to 08/03/07; full list of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 08/03/06; full list of members (7 pages)
19 July 2006	Return made up to 08/03/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Registered office changed on 06/06/05 from: 44 westminister drive burn bridge harrogate north yorkshire HG31 lw (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 44 westminister drive burn bridge harrogate north yorkshire HG31 lw (1 page)
1 June 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (7 pages)
1 June 2005	Return made up to 08/03/05; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 08/03/04; full list of members (7 pages)
27 April 2004	Return made up to 08/03/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 April 2003	Return made up to 08/03/03; full list of members (7 pages)
13 April 2003	Return made up to 08/03/03; full list of members (7 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	Return made up to 08/03/02; full list of members (6 pages)
22 April 2002	Return made up to 08/03/02; full list of members (6 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Return made up to 08/03/01; full list of members (6 pages)
19 April 2001	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 April 1999	Return made up to 08/03/99; full list of members (6 pages)
9 April 1999	Return made up to 08/03/99; full list of members (6 pages)
4 August 1998	Registered office changed on 04/08/98 from: unit 1B, york road industrial estate york road, malton north yorkshire. YO17 0NW (1 page)
4 August 1998	Registered office changed on 04/08/98 from: unit 1B, york road industrial estate york road, malton north yorkshire. YO17 0NW (1 page)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998	Return made up to 08/03/98; no change of members (4 pages)
16 March 1998	Return made up to 08/03/98; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 May 1997	Return made up to 08/03/97; no change of members (4 pages)
14 May 1997	Return made up to 08/03/97; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 08/03/96; full list of members (6 pages)
1 May 1996	Return made up to 08/03/96; full list of members (6 pages)
24 May 1995	Return made up to 08/03/95; no change of members (4 pages)
24 May 1995	Return made up to 08/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Euro-Tech Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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