Euroblend Limited

Company Name	Euroblend Limited
Company Status	Dissolved
Company Number	03322865
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr David Shaw
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 28 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Whitcliffe Road Cleckheaton Bradford BD19 3BY

Secretary Name	Mr David Shaw
Nationality	British
Status	Closed
Appointed	10 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 28 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Whitcliffe Road Cleckheaton Bradford BD19 3BY

Director Name	Mr Christopher Hanley Pickles
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 28 February 2006)
Role	Accountant
Correspondence Address	1 Gladstone Terrace Stanningley Leeds LS28 6NE

Director Name	Allan Harper
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Lower Shay House Farm Prune Park Lane Bradford West Yorkshire BD15 9BS

Director Name	Richard Thomas Dixon Weddall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(5 years, 7 months after company formation)
Appointment Duration	4 days (resigned 11 October 2002)
Role	Surveyor
Correspondence Address	19 Dean Court Oakwood Leeds West Yorkshire LS8 4AJ

Director Name	Huw Jenkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 2005)
Role	Company Director
Correspondence Address	2 Meagles Barns Meagles Lane Little Eccleston Preston Lancashire PR3 0YR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Estate House Ripley Street Bradford West Yorkshire BD4 7EX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£492

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
7 September 2005	Application for striking-off (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	Director resigned (1 page)
16 February 2005	Return made up to 14/02/05; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 March 2003	Return made up to 14/02/03; full list of members (7 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
12 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Accounts for a small company made up to 1 July 2001 (7 pages)
20 February 2002	Return made up to 14/02/02; full list of members (6 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Return made up to 24/02/01; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 4 July 1999 (6 pages)
8 March 2000	Return made up to 24/02/00; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 March 1998	Return made up to 24/02/98; full list of members (6 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
15 May 1997	Ad 28/04/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 April 1997	Ad 10/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 12 york place leeds LS1 2DS (1 page)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
24 February 1997	Incorporation (15 pages)

Euroblend Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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