EURO CONTRACT SALES LTD

Key Data

Status

Dissolved

Company No.

02326891

Incorporation date

08/12/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1988)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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13/12/2009

Application to strike the company off the register

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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28/10/2009

Appointment of Mr William Philip Moore Williams as a director

View PDF (2 pages)

24/03/2009

Appointment Terminated Secretary patricia snow

View PDF (1 pages)

20/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

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21/05/2008

Secretary appointed miss patricia mary snow

View PDF (1 pages)

21/05/2008

Appointment Terminated Secretary william moore williams

View PDF (1 pages)

17/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/03/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

17/01/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

29/04/2004

Return made up to 25/02/04; full list of members

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25/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

04/04/2003

Secretary's particulars changed;secretary resigned

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04/04/2003

Location of register of members address changed

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18/08/2002

New secretary appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (3 pages)

18/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/06/2001

Certificate of change of name

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21/03/2001

Auditor's resignation

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28/02/2001

Return made up to 25/02/01; full list of members

View PDF (5 pages)

19/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

30/03/1999

Location of register of members

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30/03/1999

Location of register of directors' interests

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Return made up to 25/02/98; full list of members

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30/03/1998

Location of debenture register address changed

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29/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/04/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

02/02/1997

Director resigned

View PDF (1 pages)

06/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/04/1996

Return made up to 25/02/96; no change of members

View PDF (4 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

29/06/1995

Accounting reference date extended from 30/06 to 30/12

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26/04/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

09/04/1995

New director appointed

View PDF (2 pages)

05/04/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

05/04/1995

Registered office changed on 06/04/95

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05/04/1995

Location of register of members address changed

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22/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1994

Return made up to 25/02/94; no change of members

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06/03/1994

Registered office changed on 07/03/94

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06/01/1994

Full accounts made up to 1993-06-30

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15/02/1993

Return made up to 25/02/93; no change of members

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15/02/1993

Registered office changed on 16/02/93

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25/11/1992

Full accounts made up to 1992-06-30

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24/03/1992

Return made up to 25/02/92; full list of members

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14/11/1991

Full accounts made up to 1991-06-30

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14/05/1991

New director appointed

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11/05/1991

Full accounts made up to 1990-06-30

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12/03/1991

Ad 05/03/91--------- £ si 8@1=8 £ ic 154/162

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11/03/1991

Return made up to 25/02/91; full list of members

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03/03/1991

Registered office changed on 04/03/91 from: grant thornton house melton street euston square london NW1 2EP

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25/02/1991

Ad 11/02/91--------- £ si 2@1=2 £ ic 152/154

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24/10/1990

Ad 09/10/90--------- £ si 52@1=52 £ ic 100/152

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24/10/1990

Memorandum and Articles of Association

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24/10/1990

Nc inc already adjusted 09/10/90

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24/10/1990

Resolutions

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24/10/1990

Resolutions

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24/10/1990

Resolutions

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10/06/1990

Registered office changed on 11/06/90 from: the wilson building 1 curtain road london EC2A 3PA

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06/02/1990

Return made up to 31/12/89; full list of members

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29/01/1989

Wd 10/01/89 ad 10/01/89--------- £ si 98@1=98 £ ic 2/100

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25/01/1989

Secretary resigned;new secretary appointed

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25/01/1989

Accounting reference date notified as 30/06

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02/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/01/1989

Registered office changed on 03/01/89 from: temple house 20 holywell row london EC2A 4JB

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08/12/1988

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Holmes, John Walter	Director	07/08/2002 - Present	27
Moore Williams, William Philip	Director	28/10/2009 - Present	20
Chalmers, Stewart Anthony	Director	09/03/1995 - 08/08/2002	8
Perry, Peter	Director	18/04/1991 - 30/09/1998	3
Moore Williams, William Philip	Secretary	07/08/2002 - 31/03/2008	9

Persons with Significant Control

No PSC data available.

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Description

About EURO CONTRACT SALES LTD

EURO CONTRACT SALES LTD is an(a) Dissolved company incorporated on 08/12/1988 with the registered office located at 34 The Quadrant, Richmond, Surrey TW9 1DN. 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 EURO CONTRACT SALES LTD?

EURO CONTRACT SALES LTD is currently Dissolved. It was registered on 08/12/1988 and dissolved on 05/04/2010.

Where is EURO CONTRACT SALES LTD located?

EURO CONTRACT SALES LTD is registered at 34 The Quadrant, Richmond, Surrey TW9 1DN.

What is the latest filing for EURO CONTRACT SALES LTD?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.