EUCLID CONVERSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00935337

Incorporation date

12/07/1968

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1984)

03/02/2015

Final Gazette dissolved via voluntary strike-off

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26/11/2014

Total exemption full accounts made up to 2014-04-07

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21/10/2014

First Gazette notice for voluntary strike-off

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09/10/2014

Application to strike the company off the register

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23/04/2014

Statement of capital on 2014-04-23

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23/04/2014

Statement by directors

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23/04/2014

Solvency statement dated 04/04/14

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (3 pages)

24/10/2013

Full accounts made up to 2013-04-07

View PDF (10 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

12/10/2012

Full accounts made up to 2012-04-07

View PDF (10 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (3 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (4 pages)

14/12/2011

Resolutions

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/08/2011

Total exemption full accounts made up to 2011-04-07

View PDF (8 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

20/09/2010

Total exemption full accounts made up to 2010-04-07

View PDF (8 pages)

23/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

18/01/2010

Secretary's details changed for Graeme Andrew Jones on 2010-01-07

View PDF (3 pages)

16/01/2010

Director's details changed for Thomas Francis O'brien on 2010-01-07

View PDF (3 pages)

30/07/2009

Total exemption full accounts made up to 2009-04-07

View PDF (8 pages)

08/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

03/12/2008

Full accounts made up to 2008-04-07

View PDF (10 pages)

01/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2007-04-07

View PDF (11 pages)

29/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-04-07

View PDF (11 pages)

15/11/2006

Registered office changed on 15/11/06 from: 2 prospect house the broadway farnham common slough berkshire SL2 3PP

View PDF (1 pages)

06/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

29/09/2005

Full accounts made up to 2005-04-07

View PDF (14 pages)

25/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

16/12/2004

Registered office changed on 16/12/04 from: 8 holland st. London W8 4LT

View PDF (1 pages)

09/12/2004

Full accounts made up to 2004-04-07

View PDF (14 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

16/12/2003

Full accounts made up to 2003-04-07

View PDF (14 pages)

18/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

19/12/2002

Full accounts made up to 2002-04-07

View PDF (13 pages)

08/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

24/10/2001

Full accounts made up to 2001-04-07

View PDF (11 pages)

11/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

29/12/2000

Full accounts made up to 2000-04-07

View PDF (10 pages)

11/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1999-04-07

View PDF (10 pages)

09/04/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1998-04-07

View PDF (10 pages)

28/04/1998

Return made up to 26/03/98; full list of members

View PDF (9 pages)

09/12/1997

Full accounts made up to 1997-04-07

View PDF (12 pages)

09/04/1997

Return made up to 26/03/97; no change of members

View PDF (7 pages)

26/11/1996

Full accounts made up to 1996-04-07

View PDF (12 pages)

22/04/1996

Return made up to 26/03/96; no change of members

View PDF (7 pages)

14/02/1996

Full accounts made up to 1995-04-07

View PDF (13 pages)

11/04/1995

Return made up to 26/03/95; full list of members

View PDF (9 pages)

09/02/1995

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

29/03/1994

Return made up to 26/03/94; no change of members

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15/02/1994

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15/04/1993

Return made up to 26/03/93; no change of members

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11/02/1993

Full accounts made up to 1992-04-07

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17/07/1992

Director resigned

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19/05/1992

Return made up to 26/03/92; full list of members

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07/05/1992

Full accounts made up to 1991-04-07

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25/07/1991

Full accounts made up to 1990-04-07

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25/07/1991

Return made up to 25/03/91; no change of members

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23/05/1990

Full accounts made up to 1989-04-07

View PDF (11 pages)

23/05/1990

Return made up to 26/03/90; no change of members

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31/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1989

Return made up to 10/05/89; full list of members

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06/06/1989

Full accounts made up to 1988-04-07

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16/05/1988

Return made up to 04/04/88; full list of members

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06/05/1988

Full accounts made up to 1987-04-07

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18/08/1987

Full accounts made up to 1986-04-07

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18/08/1987

Return made up to 16/06/87; full list of members

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24/05/1984

Accounts made up to 1982-04-07

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

07/04/2014

Last change occurred

07/04/2014

Accounts

Last made up date

07/04/2014

Next account date

07/04/2015

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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

Person	Title	Period	Connections
O'brien, Thomas Francis	Director	02/03/2007 - Present	24
O'brien, Thomas Francis	Secretary	02/03/2007 - 14/03/2007	5
Jones, Graeme Andrew	Secretary	14/03/2007 - Present	8
Gunnell, Kathryn	Secretary	10/11/2004 - 02/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About EUCLID CONVERSIONS LIMITED

EUCLID CONVERSIONS LIMITED is an(a) Dissolved company incorporated on 12/07/1968 with the registered office located at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUCLID CONVERSIONS LIMITED?

EUCLID CONVERSIONS LIMITED is currently Dissolved. It was registered on 12/07/1968 and dissolved on 03/02/2015.

Where is EUCLID CONVERSIONS LIMITED located?

EUCLID CONVERSIONS LIMITED is registered at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL.

What does EUCLID CONVERSIONS LIMITED do?

EUCLID CONVERSIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EUCLID CONVERSIONS LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved via voluntary strike-off.