EURO Aluminium Systems Limited

Company Name	EURO Aluminium Systems Limited
Company Status	Dissolved
Company Number	02661933
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Peter Hartley Holmes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 9 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Leathley Lane Leathley North Yorkshire LS21 2JY

Secretary Name	Elizabeth Lynda Holmes
Nationality	British
Status	Closed
Appointed	01 September 1995(3 years, 9 months after company formation)
Appointment Duration	14 years (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Leathley Lane Leathley North Yorkshire LS21 2JY

Director Name	Elizabeth Lynda Holmes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(6 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Leathley Lane Leathley North Yorkshire LS21 2JY

Director Name	Derrick Tyler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 1998)
Role	Company Director
Correspondence Address	19 Hillside Close New Marske Redcar Cleveland TS11 8HW

Secretary Name	Ivan Charles Sampson
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	19 South Street Gargrave Skipton North Yorkshire BD23 3RT

Secretary Name	Garry Thickett
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	14 Cantley Manor Avenue Cantley Doncaster South Yorkshire DN4 6TN

Director Name	Graeme Richard Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 2004)
Role	Manager
Correspondence Address	36 Tithe House Way Bradley Huddersfield HD2 1RD

Director Name	Ian Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(12 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 March 2005)
Role	Manager
Correspondence Address	10 Talbenny Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5EB

Director Name	Peter Robert Steele
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 April 2006)
Role	Accountant
Correspondence Address	20 Apple Tree Close Pontefract West Yorkshire WF8 4RH

Director Name	Adrian Storey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 2006)
Role	Manager
Correspondence Address	1 Chadwick Lane Mirfield West Yorkshire WF14 8RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£84,517
Cash	£42,649
Current Liabilities	£520,448

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2009	Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
22 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2009	Liquidators statement of receipts and payments to 18 April 2009 (7 pages)
29 October 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
7 May 2008	Liquidators statement of receipts and payments to 18 October 2008 (6 pages)
19 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
6 November 2006	Administrator's progress report (18 pages)
6 October 2006	Director resigned (1 page)
22 June 2006	Result of meeting of creditors (2 pages)
5 June 2006	Statement of administrator's proposal (30 pages)
5 June 2006	Statement of affairs (6 pages)
18 May 2006	Director resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: bradley junction industrial estate, leeds road huddersfield west yorkshire HD2 1UR (1 page)
20 April 2006	Appointment of an administrator (1 page)
6 March 2006	Director resigned (1 page)
11 November 2005	Return made up to 30/10/05; full list of members (3 pages)
26 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
19 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
26 November 2004	Return made up to 30/10/04; full list of members (7 pages)
22 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
11 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
14 May 2003	Registered office changed on 14/05/03 from: the hall moor road bramhope,leeds LS16 9HJ (1 page)
23 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
12 December 2001	Auditor's resignation (1 page)
1 November 2001	Return made up to 30/10/01; full list of members (7 pages)
28 June 2001	Full accounts made up to 30 November 2000 (14 pages)
17 November 2000	Return made up to 11/11/00; full list of members (7 pages)
13 November 2000	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
16 March 2000	Full accounts made up to 31 May 1999 (12 pages)
24 November 1999	Return made up to 11/11/99; full list of members (7 pages)
4 December 1998	Return made up to 11/11/98; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 May 1998 (12 pages)
10 July 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 31 May 1997 (12 pages)
6 February 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
18 November 1997	Return made up to 11/11/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 May 1996 (11 pages)
22 November 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Full accounts made up to 31 May 1995 (12 pages)
1 November 1995	Return made up to 11/11/95; full list of members (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
8 January 1992	Director resigned;new director appointed (2 pages)
11 November 1991	Incorporation (9 pages)

EURO Aluminium Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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