EURO Iseki (Overseas) Limited

Company Name	EURO Iseki (Overseas) Limited
Company Status	Dissolved
Company Number	01989265
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Leslie George Allen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(6 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 20 June 2006)
Role	Civil Engineer
Correspondence Address	3 Ashleigh Avenue Bridgwater Somerset TA6 6AU

Secretary Name	Leslie George Allen
Nationality	British
Status	Closed
Appointed	15 August 2000(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	3 Ashleigh Avenue Bridgwater Somerset TA6 6AU

Director Name	Steven Keith Harvey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	164 Bucklesham Road Ipswich Suffolk IP3 8SW

Director Name	Mr John Stephen Orchard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Gables 48 Banbury Road Stratford Upon Avon Warwickshire CV37 7HY

Secretary Name	Alan Keith Bew
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	31 Swan Meadow Pewsey Wiltshire SN9 5HW

Secretary Name	Alan Keith Bew
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	31 Swan Meadow Pewsey Wiltshire SN9 5HW

Director Name	Mr Keiji Yoshimura
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1996)
Role	Officemanager
Correspondence Address	Fuyo Heights B7-404 451-6 Harajuku-Cho Totsuka-Ko Yokohama Japan

Director Name	David McGuire
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	129 Manchester Road Wilmslow Cheshire SK9 2JN

Director Name	Kazuhiro Yano
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 1999)
Role	Sales Manager
Correspondence Address	501 - 54 Nishimabashisaiwaicho Matudo - Shi Chiba Ken Japan

Director Name	Shoji Kawaguchi
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1998)
Role	Overseas Manager
Correspondence Address	2609-94 Takata Kohokuku Yokohama Japan

Secretary Name	Mr David James Witham
Nationality	British
Status	Resigned
Appointed	07 January 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mulberry Drive Warwick Warwickshire CV34 5JP

Director Name	Yasuo Ogawa
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 1998(12 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 July 1998)
Role	Company Director
Correspondence Address	301-24 Mae Kaizuka Cho Funabashi-Shi Chiba Foreign Japan

Director Name	Isao Owada
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 1998(12 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 June 2005)
Role	General Manager
Correspondence Address	3-6 Higashi Minemachi Ota-Ku Tokyo Foreign

Director Name	Mr David James Witham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Mulberry Drive Warwick Warwickshire CV34 5JP

Director Name	Tokiji Sakaguchi
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2000(14 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2000)
Role	General Manager
Correspondence Address	35-4 Kitaomiyadai Wakaba Ku Chiba City Chiba 264 Japan

Director Name	Jeremy Richard Miles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	76 Stonor Park Road Solihull West Midlands B92 1EG

Secretary Name	Jeremy Richard Miles
Nationality	British
Status	Resigned
Appointed	01 February 2002(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2004)
Role	Finance Director
Correspondence Address	76 Stonor Park Road Solihull West Midlands B92 1EG

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,013,792
Cash	£7,822
Current Liabilities	£838,921

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
30 August 2005	Voluntary strike-off action has been suspended (1 page)
27 July 2005	Director resigned (1 page)
22 July 2005	Application for striking-off (1 page)
1 October 2004	Return made up to 31/08/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 November 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 May 2003	Registered office changed on 02/05/03 from: avonbrook house masons road stratford upon avon warwickshire, CV37 9LQ (1 page)
24 October 2002	Return made up to 31/08/02; full list of members (8 pages)
5 August 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 31/08/01; full list of members; amend 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 February 2002	Full accounts made up to 31 March 2000 (16 pages)
13 February 2002	New secretary appointed (2 pages)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
5 November 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
13 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
12 October 2000	Secretary resigned (1 page)
27 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 September 2000	New secretary appointed (2 pages)
12 September 2000	Full accounts made up to 31 March 1999 (17 pages)
23 June 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
20 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 May 1999	Full accounts made up to 31 March 1998 (18 pages)
3 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Aud res (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director resigned (8 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (17 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
2 December 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
24 September 1997	Return made up to 31/08/97; full list of members (8 pages)
21 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 31 March 1995 (8 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
9 October 1996	Return made up to 31/08/96; no change of members (4 pages)
4 September 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
10 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
19 September 1995	Return made up to 31/08/95; no change of members (4 pages)
22 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

EURO Iseki (Overseas) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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