Euroserve Distribution Limited

Company Name	Euroserve Distribution Limited
Company Status	Dissolved
Company Number	02792281
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Graham Hague
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1993
Appointment Duration	21 years, 6 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Eppleworth Road Cottingham East Yorkshire HU16 5YG

Secretary Name	Mr Peter Dinsdale
Nationality	British
Status	Closed
Appointed	08 February 1993
Appointment Duration	21 years, 6 months (closed 19 August 2014)
Role	Company Director
Correspondence Address	32 Yatesbury Garth Bransholme Hull East Yorkshire HU7 4ND

Director Name	Mr Peter Dinsdale
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993
Appointment Duration	14 years, 8 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	32 Yatesbury Garth Bransholme Hull East Yorkshire HU7 4ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1993
Appointment Duration	2 weeks (resigned 22 February 1993)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Marfleet Environmental Technology Park Westgate Way Hedon Road Hull East Yorkshire HU9 5LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Mr Graham Hague 50.00% Ordinary
1 at £1	Mr Peter Dinsdale 50.00% Ordinary

Financials

Year	2014
Net Worth	£118

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
28 April 2014	Application to strike the company off the register (3 pages)
28 April 2014	Application to strike the company off the register (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
23 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
11 October 2012	Registered office address changed from 1 Haller Street Hull HU9 1RZ on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 1 Haller Street Hull HU9 1RZ on 11 October 2012 (1 page)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 March 2009	Return made up to 22/02/09; full list of members (3 pages)
23 March 2009	Return made up to 22/02/09; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
16 March 2007	Return made up to 22/02/07; full list of members (2 pages)
16 March 2007	Return made up to 22/02/07; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 March 2006	Return made up to 22/02/06; full list of members (2 pages)
20 March 2006	Return made up to 22/02/06; full list of members (2 pages)
7 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 March 2005	Return made up to 22/02/05; full list of members (2 pages)
21 March 2005	Return made up to 22/02/05; full list of members (2 pages)
24 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (7 pages)
24 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (7 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
13 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
13 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
26 March 2001	Return made up to 22/02/01; full list of members (6 pages)
26 March 2001	Return made up to 22/02/01; full list of members (6 pages)
21 March 2000	Return made up to 22/02/00; full list of members (6 pages)
21 March 2000	Return made up to 22/02/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
24 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
3 March 1998	Return made up to 22/02/98; no change of members (4 pages)
3 March 1998	Return made up to 22/02/98; no change of members (4 pages)
6 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
6 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 March 1997	Return made up to 22/02/97; full list of members (6 pages)
24 March 1997	Return made up to 22/02/97; full list of members (6 pages)
15 April 1996	Return made up to 22/02/96; no change of members 363(287) ‐ Registered office changed on 15/04/96 (4 pages)
15 April 1996	Return made up to 22/02/96; no change of members 363(287) ‐ Registered office changed on 15/04/96 (4 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)

Euroserve Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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