EURO Bulk Trading Limited

Company Name	EURO Bulk Trading Limited
Company Status	Dissolved
Company Number	03682371
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Dissolution Date	7 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald Maurice Hourston
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 February 2006)
Role	Company Director
Correspondence Address	Ivy House Farm Main Street Copmanthorpe York North Yorkshire YO2 3ST

Secretary Name	Mr Nigel Booth
Nationality	British
Status	Closed
Appointed	18 November 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Castle Street Spofforth Harrogate Yorkshire HG3 1AP

Director Name	Mr James Trevor Grand
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hood Green Road Hood Green Barnsley South Yorkshire S75 3EU

Director Name	Mr Derek Peter Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Meols Drive Hoylake Wirral Merseyside L47 4AG

Director Name	Mr Duncan Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton Lodge 13 Grafton Walk West Kirby Wirral Merseyside L48 7EJ

Director Name	Mr Kevan John Upperdine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wood Walk Wombwell Barnsley South Yorkshire S73 0NF

Secretary Name	Alan John Williams
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 Wood Sorrel Way Lowton Warrington WA3 2GX

Director Name	William Philip Robson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	Chapel View Cottage Alne Yorkshire YO61 1TD

Secretary Name	Elizabeth Timmis
Nationality	British
Status	Resigned
Appointed	15 August 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2003)
Role	Company Director
Correspondence Address	7 Aspin Drive Knaresborough North Yorkshire HG5 8HH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
12 September 2005	Application for striking-off (1 page)
2 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
14 January 2005	Return made up to 11/12/04; full list of members (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 March 2004	Director resigned (1 page)
6 January 2004	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
6 September 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
10 September 2002	New director appointed (1 page)
4 September 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: barratt house 47/49 north john street liverpool L2 6TG (1 page)
29 August 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Accounting reference date shortened from 31/03/03 to 30/06/02 (1 page)
28 December 2001	Return made up to 11/12/01; full list of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 December 2000	Return made up to 11/12/00; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
2 August 2000	Accounting reference date shortened from 28/02/01 to 31/03/00 (1 page)
19 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Return made up to 11/12/99; full list of members (7 pages)
28 January 1999	Ad 18/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: the rritannia suite international house 82-86 deansgate manchester M3 2ER (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (2 pages)
11 December 1998	Incorporation (10 pages)

EURO Bulk Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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