| Company Name | Euro-Dent International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695014 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Dr Hamilton (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 September 2006) |
| Correspondence Address | May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
| Secretary Name | Campell & Sons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 September 2006) |
| Correspondence Address | May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
| Secretary Name | Solfu Tax Advice Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2006(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 19 September 2006) |
| Correspondence Address | 85-87 Bayham Street Camden Town London NW1 0AG |
| Director Name | Sabine Fox |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sittard Monchengladbach D41179 |
| Director Name | Bernd Fox |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 September 2004) |
| Role | Company Director |
| Correspondence Address | Sittard 17 Moenchengladbach D-41179 Germany |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Go Ahead Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(1 year, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 September 2004) |
| Correspondence Address | 39-40 Calthorpe Road Birmingham West Midlands B15 1TS |
Location
| Registered Address | New City Chambers 36 Wood Street Wakefield W Yorks WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 water street pembroke dock dyfed SA72 6DN (1 page) |
| 7 March 2006 | New secretary appointed (3 pages) |
| 22 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2005 | Return made up to 12/03/04; full list of members (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 39-40 calthorpe road birmingham west midlands B15 1TS (1 page) |
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | New secretary appointed (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 5 February 2004 | New director appointed (1 page) |
| 5 February 2004 | Director resigned (1 page) |