| Company Name | EURO Business Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02730710 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1992(31 years, 10 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 4 months ago) |
| Previous Name | Green Cedar Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Andrew Denley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(13 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge Church Street North Cave Brough East Yorkshire HU15 2LW |
| Director Name | Mr Martin Jeremy Shaw |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(13 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Stray South Cave North Humberside HU15 2AN |
| Secretary Name | Mr Martin Jeremy Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(13 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Stray South Cave North Humberside HU15 2AN |
| Director Name | David Heuston Telfer |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (resigned 28 October 2005) |
| Role | Sales Administrator |
| Correspondence Address | 12 Eden Rise Willerby Hull East Yorkshire HU10 6EZ |
| Secretary Name | Mr Peter Orvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | 9 Wauldby View Swanland North Ferriby North Humberside HU14 3RE |
| Director Name | Paul Stephen Ramsden |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(3 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 March 2006) |
| Role | Sales Administrator |
| Correspondence Address | 10 Daisyfield Drive Ark Royal Bilton Hull East Yorkshire HU11 4DF |
| Secretary Name | Julie Morrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | 98 Woodlands Road Willerby Road Hull HU5 5EE |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH |
Location
| Registered Address | Stratsource House Malmo Road Sutton Fields Hull East Yorkshire HU7 0YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,256 |
| Cash | £23,793 |
| Current Liabilities | £85,094 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2006 | Application for striking-off (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: D9 south orbital trading park hedon road hull east yorkshire HU9 1NJ (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 July 2001 | Return made up to 13/07/01; full list of members
|
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 July 2000 | Return made up to 13/07/00; full list of members
|
| 7 April 2000 | Registered office changed on 07/04/00 from: unit 4 station drive temple street industrial estate hull HU5 1AD (2 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 July 1999 | Return made up to 13/07/99; full list of members
|
| 21 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 15 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 November 1997 | Company name changed green cedar LIMITED\certificate issued on 27/11/97 (2 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 November 1997 | Ad 01/08/97--------- £ si 10000@1=10000 £ ic 25000/35000 (2 pages) |
| 21 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 23 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 16 May 1996 | Secretary resigned (2 pages) |
| 16 May 1996 | New secretary appointed (1 page) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 25 July 1995 | New director appointed (2 pages) |