E.U.S. LIMITED

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E.U.S. LIMITED

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Key Data

Status

Dissolved

Company No.

02493437

Incorporation date

17/04/1990

Size

Dormant

Contacts

Registered address

Registered address

Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3USCopy
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See on map
Latest events (Record since 17/04/1990)
dot icon21/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon27/03/2014
Application to strike the company off the register
dot icon02/03/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon01/09/2013
Accounts for a dormant company made up to 2013-04-07
dot icon11/03/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon16/12/2012
Accounts for a dormant company made up to 2012-04-09
dot icon26/09/2012
Termination of appointment of a director
dot icon26/09/2012
Termination of appointment of David Humphreys as a director
dot icon26/09/2012
Termination of appointment of David Humphreys as a secretary
dot icon30/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon09/01/2012
Accounts for a dormant company made up to 2011-04-09
dot icon27/06/2011
Appointment of Mr David Christopher Humphreys as a director
dot icon26/06/2011
Termination of appointment of David Cruddace as a director
dot icon26/06/2011
Appointment of Mr David Christopher Humphreys as a director
dot icon09/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon13/10/2010
Accounts for a dormant company made up to 2010-04-09
dot icon15/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon15/02/2010
Secretary's details changed for David Christopher Humphreys on 2010-02-16
dot icon15/02/2010
Director's details changed for David Lee Cruddace on 2010-02-16
dot icon15/02/2010
Director's details changed for Simon Spencer Gibbs on 2010-02-16
dot icon02/02/2010
Accounts for a dormant company made up to 2009-04-09
dot icon24/11/2009
Resolutions
dot icon02/04/2009
Return made up to 17/01/09; full list of members
dot icon09/02/2009
Return made up to 17/01/08; full list of members
dot icon09/02/2009
Secretary's change of particulars / david humphreys / 10/02/2009
dot icon15/10/2008
Accounts for a dormant company made up to 2008-04-09
dot icon24/10/2007
Accounts for a dormant company made up to 2007-04-09
dot icon18/09/2007
Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ
dot icon30/07/2007
New director appointed
dot icon30/07/2007
Director resigned
dot icon29/01/2007
Return made up to 17/01/07; full list of members
dot icon28/11/2006
New secretary appointed;new director appointed
dot icon28/11/2006
Secretary resigned;director resigned
dot icon01/08/2006
New director appointed
dot icon01/08/2006
Director resigned
dot icon04/07/2006
Accounts for a dormant company made up to 2006-04-09
dot icon06/03/2006
Return made up to 17/01/06; full list of members
dot icon03/02/2006
Accounts for a dormant company made up to 2005-04-09
dot icon20/11/2005
New director appointed
dot icon20/11/2005
Director resigned
dot icon09/03/2005
Secretary's particulars changed;director's particulars changed
dot icon22/02/2005
Return made up to 17/01/05; full list of members
dot icon19/12/2004
Declaration of satisfaction of mortgage/charge
dot icon30/09/2004
Total exemption full accounts made up to 2004-04-09
dot icon14/07/2004
Director resigned
dot icon14/07/2004
New director appointed
dot icon28/03/2004
Total exemption full accounts made up to 2003-04-09
dot icon21/01/2004
Return made up to 17/01/04; full list of members
dot icon12/07/2003
New director appointed
dot icon09/07/2003
Accounting reference date extended from 31/03/03 to 09/04/03
dot icon25/06/2003
New director appointed
dot icon13/06/2003
New secretary appointed
dot icon17/05/2003
Declaration of assistance for shares acquisition
dot icon08/05/2003
Director resigned
dot icon08/05/2003
Secretary resigned
dot icon08/05/2003
Accounting reference date shortened from 31/10/03 to 31/03/03
dot icon08/05/2003
Registered office changed on 09/05/03 from: saxon house saxon way fordbridge birmingham B37 5AY
dot icon01/05/2003
Declaration of satisfaction of mortgage/charge
dot icon25/04/2003
Particulars of mortgage/charge
dot icon22/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon22/01/2003
Return made up to 17/01/03; full list of members
dot icon13/05/2002
Director's particulars changed
dot icon20/02/2002
Return made up to 17/01/02; full list of members
dot icon18/02/2002
Director resigned
dot icon10/02/2002
Total exemption small company accounts made up to 2001-10-31
dot icon18/04/2001
Secretary resigned;director resigned
dot icon18/04/2001
New secretary appointed
dot icon07/03/2001
Accounts for a small company made up to 2000-10-31
dot icon24/01/2001
Return made up to 17/01/01; full list of members
dot icon17/02/2000
Accounts for a small company made up to 1999-10-31
dot icon07/02/2000
Return made up to 17/01/00; full list of members
dot icon13/06/1999
Accounts for a small company made up to 1998-10-31
dot icon19/05/1999
New director appointed
dot icon12/05/1999
Director resigned
dot icon18/02/1999
Return made up to 17/01/99; full list of members
dot icon09/03/1998
Accounts for a small company made up to 1997-10-31
dot icon15/02/1998
Director resigned
dot icon11/02/1998
Return made up to 17/01/98; full list of members
dot icon05/10/1997
Resolutions
dot icon07/07/1997
Secretary resigned
dot icon07/07/1997
New secretary appointed
dot icon27/05/1997
Accounts for a small company made up to 1996-10-31
dot icon11/02/1997
Return made up to 17/01/97; full list of members
dot icon25/11/1996
Particulars of mortgage/charge
dot icon18/03/1996
Accounts for a small company made up to 1995-10-31
dot icon28/02/1996
Return made up to 17/01/96; full list of members
dot icon24/01/1996
New director appointed
dot icon11/12/1995
Registered office changed on 12/12/95 from: kelrow house 14 the courtyard gorsey lane coleshill warwickshire B46 1JA
dot icon11/12/1995
Director resigned
dot icon11/12/1995
Director resigned
dot icon11/12/1995
Director resigned
dot icon06/12/1995
New director appointed
dot icon06/12/1995
New director appointed
dot icon06/12/1995
Registered office changed on 07/12/95 from: westwood house featherstall road south oldham OL9 6HN
dot icon28/08/1995
Registered office changed on 29/08/95 from: wellington house 63 queens road oldham manchester OL8 2BA
dot icon08/02/1995
Return made up to 17/01/95; full list of members
dot icon18/01/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/02/1994
Return made up to 17/01/94; full list of members
dot icon26/01/1994
Accounts for a small company made up to 1993-10-31
dot icon13/01/1994
Declaration of satisfaction of mortgage/charge
dot icon21/02/1993
Accounts for a small company made up to 1992-10-31
dot icon21/02/1993
Return made up to 17/01/93; no change of members
dot icon18/02/1992
Accounts for a small company made up to 1991-10-31
dot icon04/02/1992
Return made up to 17/01/92; no change of members
dot icon08/08/1991
Full accounts made up to 1990-10-31
dot icon21/05/1991
Return made up to 17/04/91; full list of members
dot icon21/05/1991
Ad 08/05/90--------- £ si 148@1=148 £ ic 2/150
dot icon16/05/1991
Particulars of mortgage/charge
dot icon09/12/1990
Accounting reference date notified as 31/10
dot icon24/05/1990
Memorandum and Articles of Association
dot icon21/05/1990
Certificate of change of name
dot icon20/05/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon20/05/1990
New director appointed
dot icon20/05/1990
Director resigned;new director appointed
dot icon20/05/1990
Registered office changed on 21/05/90 from: 2 baches street london N1 6UB
dot icon16/05/1990
Resolutions
dot icon17/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
06/04/2013
dot iconLast change occurred
06/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
06/04/2013
dot iconNext account date
06/04/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbs, Simon Spencer
Director
01/07/2006 - Present
36
Robinson, Ian Christopher
Director
18/06/2004 - 17/11/2006
20
Boyes, Christopher
Director
09/04/2003 - 18/06/2004
11
Robinson, Ian Christopher
Secretary
09/04/2003 - 17/11/2006
15
Mccay, Kevin Paul
Secretary
31/03/2001 - 09/04/2003
30

Persons with Significant Control

0

No PSC data available.

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Description

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About E.U.S. LIMITED

E.U.S. LIMITED is an(a) Dissolved company incorporated on 17/04/1990 with the registered office located at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.U.S. LIMITED?

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E.U.S. LIMITED is currently Dissolved. It was registered on 17/04/1990 and dissolved on 21/07/2014.

Where is E.U.S. LIMITED located?

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E.U.S. LIMITED is registered at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US.

What does E.U.S. LIMITED do?

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E.U.S. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E.U.S. LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.