Eurocoll Limited

Company Name	Eurocoll Limited
Company Status	Dissolved
Company Number	03741305
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr John Alan Miles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1999(same day as company formation)
Role	Debt Recovery
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 9820 Nottingham Nottinghamshire NG14 5WL

Secretary Name	Mr Alan Miles
Status	Closed
Appointed	09 April 2009(10 years after company formation)
Appointment Duration	5 years, 7 months (closed 14 November 2014)
Role	Company Director
Correspondence Address	P.O. Box 9820 Nottingham Nottinghamshire NG14 5WL

Director Name	Angela Joy Miles
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Debt Recovery
Correspondence Address	7 Nursery Avenue Farndon Newark Nottinghamshire NG24 3SY

Director Name	Mr Andrew Gerard Selby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Long Bennington Newark Nottinghamshire NG23 5EN

Secretary Name	Angela Joy Miles
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Debt Recovery
Correspondence Address	7 Nursery Avenue Farndon Newark Nottinghamshire NG24 3SY

Secretary Name	Marie Annette Selby
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Church Street Long Bennington Newark Nottinghamshire NG23 5EN

Secretary Name	Nicholas Peter Devenish
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	32 Village Way Farndon Newark Nottinghamshire NG24 4SX

Location

Registered Address	York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Alan Miles 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,767
Cash	£16,580
Current Liabilities	£42,637

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 August 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
27 September 2013	Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ on 27 September 2013 (2 pages)
26 September 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Statement of affairs with form 4.19 (6 pages)
26 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Statement of affairs with form 4.19 (6 pages)
26 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 2 (4 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 2 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 October 2009	Director's details changed for John Alan Miles on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Alan Miles on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Alan Miles on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Alan Miles on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Alan Miles on 9 October 2009 (1 page)
9 October 2009	Director's details changed for John Alan Miles on 9 October 2009 (2 pages)
10 August 2009	Director's change of particulars / john miles / 23/07/2009 (1 page)
10 August 2009	Director's change of particulars / john miles / 23/07/2009 (1 page)
7 May 2009	Secretary appointed mr alan miles (1 page)
7 May 2009	Secretary appointed mr alan miles (1 page)
6 May 2009	Appointment terminated secretary nicholas devenish (1 page)
6 May 2009	Appointment terminated secretary nicholas devenish (1 page)
30 April 2009	Return made up to 25/03/09; full list of members (3 pages)
30 April 2009	Return made up to 25/03/09; full list of members (3 pages)
29 April 2009	Director's change of particulars / john miles / 30/01/2009 (1 page)
29 April 2009	Director's change of particulars / john miles / 30/01/2009 (1 page)
24 April 2009	Director's change of particulars / john miles / 31/01/2009 (1 page)
24 April 2009	Director's change of particulars / john miles / 31/01/2009 (1 page)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 July 2008	Return made up to 25/03/08; full list of members (3 pages)
18 July 2008	Return made up to 25/03/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2007	Return made up to 25/03/07; full list of members (2 pages)
25 April 2007	Return made up to 25/03/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 March 2006	Return made up to 25/03/06; full list of members (6 pages)
30 March 2006	Return made up to 25/03/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 July 2005	Return made up to 25/03/05; full list of members (6 pages)
10 July 2005	Return made up to 25/03/05; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 June 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2003	Return made up to 25/03/03; full list of members (6 pages)
7 May 2003	Return made up to 25/03/03; full list of members (6 pages)
1 May 2003	Registered office changed on 01/05/03 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT (1 page)
1 May 2003	Registered office changed on 01/05/03 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT (1 page)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 April 2002	Return made up to 25/03/02; full list of members (6 pages)
8 April 2002	Return made up to 25/03/02; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 August 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 April 2001	Return made up to 25/03/01; full list of members (6 pages)
12 April 2001	Return made up to 25/03/01; full list of members (6 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
25 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
25 April 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
25 April 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
15 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 (6 pages)
15 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 (6 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
25 March 1999	Incorporation (17 pages)
25 March 1999	Incorporation (17 pages)

Eurocoll Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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