EURO-LAMINATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02581089

Incorporation date

07/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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12/11/2013

Application to strike the company off the register

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17/06/2013

Accounts for a dormant company made up to 2013-03-31

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18/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

26/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (3 pages)

10/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

09/02/2010

Secretary's details changed for Andrew David Elias on 2010-02-05

View PDF (1 pages)

09/02/2010

Director's details changed for Mrs Joanna Mary Regan on 2010-02-05

View PDF (2 pages)

28/06/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

08/02/2009

Return made up to 08/02/09; full list of members

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08/02/2009

Location of debenture register

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08/02/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from orb works stephenson street newport gwent NP19 0RB

View PDF (1 pages)

15/01/2009

Auditor's resignation

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from po box 30, orb works corporation road newport NP19 0XT

View PDF (1 pages)

17/12/2008

Director's Change of Particulars / joanna regan / 01/12/2008 / HouseName/Number was: , now: plas coch; Street was: 10 llyswen road, now: bridge road; Area was: , now: old st. Mellons; Post Code was: CF23 6NG, now: CF3 6UY; Country was: , now: united kingdom

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15/12/2008

Full accounts made up to 2008-03-29

View PDF (13 pages)

07/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

26/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-30

View PDF (17 pages)

07/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: c/o geo l scott & co. LIMITED cromwell road ellesmere port cheshire CH65 4DT

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

31/07/2005

Full accounts made up to 2005-01-01

View PDF (19 pages)

10/03/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

09/08/2004

Full accounts made up to 2004-01-03

View PDF (18 pages)

15/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/11/2003

Full accounts made up to 2002-12-28

View PDF (18 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (1 pages)

21/04/2003

Auditor's resignation

View PDF (4 pages)

13/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

13/03/2003

Director's particulars changed

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07/10/2002

Resolutions

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07/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-29

View PDF (18 pages)

17/02/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

11/02/2002

Location of register of members

View PDF (1 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-12-30

View PDF (18 pages)

14/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

12/03/2001

Registered office changed on 13/03/01

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08/02/2001

Director resigned

View PDF (1 pages)

11/12/2000

Auditor's resignation

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

20/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/03/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/03/1996

Return made up to 08/02/96; no change of members

View PDF (0 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

09/02/1995

Return made up to 08/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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24/02/1994

Return made up to 08/02/94; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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16/02/1993

Return made up to 08/02/93; no change of members

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16/02/1993

Registered office changed on 17/02/93

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22/10/1992

Full accounts made up to 1991-12-31

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23/02/1992

New director appointed

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15/02/1992

Return made up to 08/02/92; full list of members

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15/02/1992

Director's particulars changed

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04/08/1991

Certificate of change of name

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07/05/1991

Director resigned;new director appointed

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22/04/1991

Secretary resigned;new secretary appointed

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18/04/1991

Ad 27/03/91--------- £ si 998@1=998 £ ic 2/1000

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18/04/1991

Registered office changed on 19/04/91 from: 16 fairlight cross new barn longfield kent DA3 7JD

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18/04/1991

Accounting reference date notified as 31/12

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07/02/1991

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Best, Stephen Hamilton	Director	08/09/2000 - 29/08/2003	12
Elias, Andrew David	Secretary	02/01/2002 - Present	10
Cartwright, Mark John	Director	09/03/2001 - 18/01/2005	6
Gilbert, Ian Alfred	Director	08/09/2000 - 01/07/2003	6
Schabos, Marcellinus Bernardus Henricus	Director	29/08/2003 - 30/12/2006	7

Persons with Significant Control

No PSC data available.

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Description

About EURO-LAMINATIONS LIMITED

EURO-LAMINATIONS LIMITED is an(a) Dissolved company incorporated on 07/02/1991 with the registered office located at Orb Works, Stephenson Street, Newport NP19 0RB. 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-LAMINATIONS LIMITED?

EURO-LAMINATIONS LIMITED is currently Dissolved. It was registered on 07/02/1991 and dissolved on 10/03/2014.

Where is EURO-LAMINATIONS LIMITED located?

EURO-LAMINATIONS LIMITED is registered at Orb Works, Stephenson Street, Newport NP19 0RB.

What does EURO-LAMINATIONS LIMITED do?

EURO-LAMINATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EURO-LAMINATIONS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.