Euromer Assets Limited

Company Name	Euromer Assets Limited
Directors	Bernard Garnett McCusker and Kenneth John Wharton
Company Status	Dissolved
Company Number	02489918
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years ago)

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	Mr Bernard Garnett McCusker
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	22 Rocky Lane Childwall Liverpool Merseyside L16 1JA

Secretary Name	Mr William John Bowley
Nationality	British
Status	Current
Appointed	01 July 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Director Name	Mr Kenneth John Wharton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(12 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Shipping & Overseas Developmen
Correspondence Address	Cornercroft 7 Glendyke Road Liverpool Merseyside L18 6JR

Director Name	Mr Bernard Cliff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Port Operation Director
Correspondence Address	7 Monks Way West Kirby Wirral Merseyside L48 7ER

Director Name	John David Marsdale
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1992)
Role	Managing Director
Correspondence Address	Robin Hill Wood Way Farnborough Orpington Kent BR6 8LS

Director Name	Mr Peter Francis Nicholls
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	3 The Ridings Chesham Bois Amersham Buckinghamshire HP6 5LL

Secretary Name	James Andrew MacDonell
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	2 Albert Road Chelsfield Orpington Kent BR6 6JG

Director Name	Mr Richard Nugent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 1994)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Lethame House Lethame Road Strathaven Strathclyde ML10 6RW Scotland

Director Name	Mr Lars Palsson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Tallbacken Pl 3389 S-441 60 Alingsas Sweden

Director Name	Thomas Martin Carmichael
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	30 Pinewood Avenue Formby Liverpool Merseyside L37 2HZ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£181,555
Current Liabilities	£181,555

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2003	Dissolved (1 page)
24 April 2003	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2002	Appointment of a voluntary liquidator (1 page)
29 August 2002	Registered office changed on 29/08/02 from: maritime centre port of liverpool L21 1LA (1 page)
27 August 2002	Declaration of solvency (3 pages)
27 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2002	Particulars of contract relating to shares (4 pages)
17 August 2002	Ad 05/08/02--------- Â£ si 181556@1=181556 Â£ ic 100/181656 (2 pages)
16 August 2002	Nc inc already adjusted 05/08/02 (1 page)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	New director appointed (3 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 May 2001	Return made up to 06/04/01; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 May 2000	Return made up to 06/04/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 May 1999	Return made up to 06/04/99; full list of members (7 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	Auditor's resignation (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Return made up to 06/04/98; no change of members (5 pages)
24 September 1997	Full accounts made up to 31 December 1996 (11 pages)
2 May 1997	Return made up to 06/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 January 1997	Secretary's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 December 1995 (13 pages)
1 May 1996	Return made up to 06/04/96; full list of members (8 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 May 1995	Director's particulars changed (2 pages)
2 May 1995	Return made up to 06/04/95; change of members (10 pages)
30 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)

Euromer Assets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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