Euronational & Technical Limited

Company Name	Euronational & Technical Limited
Company Status	Dissolved
Company Number	02988687
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Various Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Graham Jack Longhurst
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(1 year, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 11 September 2007)
Role	Recruitment Agency
Country of Residence	England
Correspondence Address	Holme Farm Swinderby Road Collingham Newark Nottinghamshire NG23 7NZ

Director Name	Mr Bernard Kenneth Goodchild
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 September 2007)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Wynyard Stockton Cleveland TS22 5ND

Secretary Name	Mr Anthony John McNally
Nationality	British
Status	Closed
Appointed	22 June 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Thistle Close Northallerton North Yorkshire DL7 8FF

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	David Mills
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 August 1995)
Role	Company Director
Correspondence Address	No 9 Halls Court Dunston Lincoln LN4 2HJ

Director Name	Mr Roy William Parker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryngarth 23 The Ridings Rothley Leicester Leicestershire LE7 7LP

Director Name	Mr Peter Edward Elsom
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 04 September 1995)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	St Pauls Manse London Road Liss Hampshire GU33 7NY

Secretary Name	Mr Peter Edward Elsom
Nationality	British
Status	Resigned
Appointed	04 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 August 1995)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	St Pauls Manse London Road Liss Hampshire GU33 7NY

Director Name	Ms Jennifer Jane Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1995(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryngarth 23 The Ridings Rothley Leicester LE7 7LP

Secretary Name	Ms Jennifer Jane Parker
Nationality	British
Status	Resigned
Appointed	20 August 1995(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryngarth 23 The Ridings Rothley Leicester LE7 7LP

Director Name	Anthony Paul Shipley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2007)
Role	Engineer
Correspondence Address	Apartment 311 350 The Highway London EW1 3HU

Location

Registered Address	Royal Middlehaven House, 1st Floor, 21 Gosford Street Middlesbrough TS2 1BB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Gross Profit	£1,707,711
Net Worth	£581,233
Current Liabilities	£3,201,185

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
24 April 2007	Director resigned (1 page)
17 April 2007	Application for striking-off (1 page)
12 April 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
16 January 2007	Return made up to 10/11/06; full list of members (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: ferry house ferry road middlesbrough TS2 1PL (1 page)
15 January 2007	Registered office changed on 15/01/07 from: royal middlehaven house, 1ST floor, 21 gosford street middlesbrough TS2 1BB (1 page)
15 January 2007	Return made up to 10/11/05; full list of members (3 pages)
5 April 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
10 January 2005	Return made up to 10/11/04; full list of members (7 pages)
1 April 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
17 December 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	New director appointed (2 pages)
25 June 2003	Accounts for a medium company made up to 31 May 2002 (20 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	Return made up to 10/11/02; full list of members (7 pages)
4 April 2002	Full accounts made up to 31 May 2001 (18 pages)
31 December 2001	Return made up to 10/11/01; full list of members; amend (6 pages)
4 December 2001	Return made up to 10/11/01; full list of members (6 pages)
16 July 2001	Accounting reference date extended from 05/04/01 to 31/05/01 (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: venture house crofton road lincoln lincolnshire LE3 4NL (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Auditor's resignation (1 page)
5 February 2001	Accounts for a medium company made up to 5 April 2000 (15 pages)
13 December 2000	Return made up to 10/11/00; full list of members (7 pages)
11 February 2000	Accounts for a medium company made up to 5 April 1999 (17 pages)
6 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Particulars of mortgage/charge (5 pages)
7 May 1999	Div 09/04/99 (1 page)
7 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
23 November 1998	Return made up to 10/11/98; no change of members (4 pages)
24 May 1998	Registered office changed on 24/05/98 from: lyndale house ervington court meridian business park leicester leicestershire LE3 2WL (1 page)
23 January 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
11 January 1998	Â£ ic 20000/10000 05/01/98 Â£ sr 10000@1=10000 (1 page)
11 January 1998	Â£ nc 20000/30000 05/01/98 (1 page)
11 January 1998	Ad 05/01/98--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
1 December 1997	Return made up to 10/11/97; no change of members (4 pages)
17 April 1997	Ad 04/04/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
17 April 1997	Nc inc already adjusted 04/04/97 (1 page)
9 April 1997	Return made up to 10/11/96; full list of members (6 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Registered office changed on 27/09/96 from: c/o macintyre hudson ervington court meridian business park leicester LE3 2WL (1 page)
16 September 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
24 July 1996	Ad 20/06/96--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
24 July 1996	Â£ nc 10000/20000 20/06/96 (1 page)
27 June 1996	New director appointed (2 pages)
13 March 1996	Accounting reference date shortened from 30/04 to 05/04 (1 page)
19 January 1996	Return made up to 10/11/95; full list of members (6 pages)
19 January 1996	Registered office changed on 19/01/96 from: macintyre hudson 6TH floor humberstone house humberstone gate leicester LE1 1WB (1 page)
2 January 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
31 July 1995	Accounting reference date notified as 31/12 (1 page)
10 November 1994	Incorporation (16 pages)

Euronational & Technical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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