Euroblast (Hire And Sales) Ltd

Company Name	Euroblast (Hire And Sales) Ltd
Director	Francis Finnigan
Company Status	Dissolved
Company Number	03047081
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Francis Finnigan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(7 years after company formation)
Appointment Duration	21 years, 12 months
Role	Housewife
Correspondence Address	22 Wentworth Drive Washington Tyne & Wear NE37 1PX

Secretary Name	Francis Finnigan
Nationality	British
Status	Current
Appointed	01 May 2002(7 years after company formation)
Appointment Duration	21 years, 12 months
Role	Housewife
Correspondence Address	22 Wentworth Drive Washington Tyne & Wear NE37 1PX

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Eric Thomas McGlen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Moorway Drive Dumpling Hall Estate Newcastle Upon Tyne NE15 7RF

Director Name	Derek Salkeld
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	1 The White House Stella Road Blaydon On Tyne Tyne & Wear NE21 4LS

Secretary Name	Derek Salkeld
Nationality	British
Status	Resigned
Appointed	15 April 1996(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	1 The White House Stella Road Blaydon On Tyne Tyne & Wear NE21 4LS

Director Name	Terence Patrick Finnigan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	22 Wentworth Drive Usworth Washington Tyne & Wear NE37 1PX

Secretary Name	Terence Patrick Finnigan
Nationality	British
Status	Resigned
Appointed	15 September 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	22 Wentworth Drive Usworth Washington Tyne & Wear NE37 1PX

Director Name	Eric Thomas McGlen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Moorway Drive Dumpling Hall Estate Newcastle Upon Tyne NE15 7RF

Location

Registered Address	Kroll 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a creditors' voluntary winding up (5 pages)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2004	Statement of affairs (9 pages)
23 March 2004	Appointment of a voluntary liquidator (1 page)
23 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2004	Registered office changed on 10/03/04 from: south shore road gateshead tyne & wear NE8 3AE (1 page)
16 January 2004	Director resigned (1 page)
20 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 April 2003	Return made up to 18/04/03; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
26 July 2001	Ad 22/05/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Return made up to 18/04/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 August 1999 (11 pages)
19 July 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
12 July 2000	Full accounts made up to 30 April 1999 (10 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
6 August 1999	Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
28 July 1999	Return made up to 18/04/99; full list of members (6 pages)
28 April 1999	Â£ ic 6/4 30/04/98 Â£ sr 2@1=2 (1 page)
18 March 1999	Full accounts made up to 30 April 1998 (10 pages)
4 November 1998	Return made up to 18/04/98; no change of members (4 pages)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Full accounts made up to 30 April 1997 (9 pages)
30 April 1997	Return made up to 18/04/97; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 30 April 1996 (11 pages)
19 September 1996	Particulars of mortgage/charge (6 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Return made up to 18/04/96; full list of members (6 pages)
24 April 1996	New secretary appointed (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: c/o formations direct LTD 1ST floor suite 39A leicester road salford, lancashire M7 0AS (1 page)
21 September 1995	New director appointed (2 pages)
23 May 1995	Secretary resigned (2 pages)
23 May 1995	Director resigned (2 pages)
18 April 1995	Incorporation (12 pages)

Euroblast (Hire And Sales) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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