| Company Name | Eurorax Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432929 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | On The Up Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Willoughby |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Sealby Road Scarborough Yorkshire YO12 5QL |
| Secretary Name | Andrew Willoughby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | The Park Mill Lane, South Elmsall Pontefract West Yorkshire WF9 2DS |
| Director Name | Phillip John Hall |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 January 1998) |
| Role | Installation |
| Correspondence Address | 11 Mallory Way Daventry Northamptonshire NN11 5UN |
| Director Name | Andrew Willoughby |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 August 1998) |
| Role | Construction Engineer |
| Correspondence Address | 8 Institute Terrace East Ousten Durham DH7 7AG |
| Secretary Name | Mr Donald John Glossop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 June 1999) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 22 Moor Park Drive Headingley Leeds West Yorkshire LS6 4BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cavendish House St Andrews Court Burley Street Leeds West Yorkshire LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,413 |
| Cash | £136 |
| Current Liabilities | £4,055 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2002 | Application for striking-off (1 page) |
| 24 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 28 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 30 September 1998 | Return made up to 11/09/98; full list of members
|
| 1 September 1998 | Director resigned (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 17 February 1998 | Director's particulars changed (1 page) |
| 12 November 1997 | Company name changed on the up LIMITED\certificate issued on 13/11/97 (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Secretary resigned (1 page) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 September 1997 | Incorporation (17 pages) |