Company NameEurolec Instruments Ltd
Company StatusDissolved
Company Number10621525
CategoryPrivate Limited Company
Incorporation Date15 February 2017(7 years, 1 month ago)
Dissolution Date19 September 2023 (6 months, 1 week ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMrs Lynda Mary Wallis
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2017(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 2 Hunmanby Industrial Estate
Hunmanby
Filey
YO14 0PH
Director NameMrs Angela Michelle Wallis
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2018(12 months after company formation)
Appointment Duration5 years, 7 months (closed 19 September 2023)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressUnit 2 Hunmanby Industrial Estate
Hunmanby
Filey
YO14 0PH
Secretary NameMrs Angela Michelle Wallis
StatusClosed
Appointed06 March 2018(1 year after company formation)
Appointment Duration5 years, 6 months (closed 19 September 2023)
RoleCompany Director
Correspondence AddressUnit 2 Hunmanby Industrial Estate
Hunmanby
Filey
YO14 0PH
Director NameMr Alan Dudley Wallis
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2017(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressDaytona Station Rd Crossgates
Scarborough
YO12 4LT

Location

Registered AddressUnit 2 Hunmanby Industrial Estate
Hunmanby
Filey
YO14 0PH
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishHunmanby
WardHertford
Built Up AreaHunmanby
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

27 November 2020Unaudited abridged accounts made up to 30 June 2020 (7 pages)
2 March 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
22 October 2019Unaudited abridged accounts made up to 30 June 2019 (7 pages)
22 August 2019Director's details changed for Mrs Lynda Mary Wallis on 19 August 2019 (2 pages)
22 August 2019Director's details changed for Mrs Angela Michelle Wallis on 19 August 2019 (2 pages)
20 August 2019Secretary's details changed for Mrs Angela Michelle Wallis on 19 August 2019 (1 page)
20 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
20 March 2019Notification of Lynda Mary Wallis as a person with significant control on 9 February 2018 (2 pages)
19 March 2019Registered office address changed from Station House Station Road Crossgates Scarborough North Yorkshire YO12 4LU England to Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH on 19 March 2019 (1 page)
1 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
20 September 2018Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
6 March 2018Registered office address changed from Daytona Station Rd Crossgates Scarborough YO12 4LT England to Station House Station Road Crossgates Scarborough North Yorkshire YO12 4LU on 6 March 2018 (1 page)
6 March 2018Confirmation statement made on 14 February 2018 with updates (4 pages)
6 March 2018Appointment of Mrs Angela Michelle Wallis as a secretary on 6 March 2018 (2 pages)
22 February 2018Appointment of Mrs Angela Michelle Wallis as a director on 13 February 2018 (2 pages)
22 February 2018Termination of appointment of Alan Dudley Wallis as a director on 12 February 2018 (1 page)
22 February 2018Cessation of Alan Dudley Wallis as a person with significant control on 12 February 2018 (1 page)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)