| Company Name | Euroweld (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933452 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 April 2011 (13 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | David Girdlestone |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Poland |
| Correspondence Address | 14 Allendale Road Barnsley South Yorkshire S75 1BJ |
| Director Name | Michael James Webb |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Iron House Cottage Horsham West Sussex RH13 6NZ |
| Secretary Name | Michael James Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Iron House Cottage Horsham West Sussex RH13 6NZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at 1 | Michael James Webb 66.67% Ordinary |
|---|---|
| 30 at 1 | David Girdlestone 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,508 |
| Cash | £42,645 |
| Current Liabilities | £232,594 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
| 28 May 2010 | Liquidators' statement of receipts and payments to 8 April 2010 (5 pages) |
| 28 May 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 28 May 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 19 May 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 19 May 2010 | Liquidators' statement of receipts and payments to 8 April 2010 (5 pages) |
| 19 May 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 97 church street brighton east sussex BN1 1UJ (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 97 church street brighton east sussex BN1 1UJ (1 page) |
| 21 April 2009 | Resolutions
|
| 21 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2009 | Resolutions
|
| 21 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: c/o wilson sandford & co 97 church street brighton east sussex BN1 1UJ (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: c/o wilson sandford & co 97 church street brighton east sussex BN1 1UJ (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 23 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 10 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 15 May 2004 | Ad 28/03/04--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 15 May 2004 | Ad 28/03/04--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 23 April 2004 | Particulars of mortgage/charge (7 pages) |
| 23 April 2004 | Particulars of mortgage/charge (7 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2003 | Incorporation (18 pages) |