EUROBATTERIES CO LTD

Key Data

Status

Dissolved

Company No.

03912397

Incorporation date

23/01/2000

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2000)

13/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2010

Notice of move from Administration to Dissolution on 2010-06-25

View PDF (8 pages)

28/02/2010

Administrator's progress report to 2010-01-08

View PDF (9 pages)

14/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/08/2009

Administrator's progress report to 2009-07-08

View PDF (10 pages)

09/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

27/01/2009

Administrator's progress report to 2009-01-08

View PDF (9 pages)

18/09/2008

Result of meeting of creditors

View PDF (24 pages)

03/09/2008

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

View PDF (1 pages)

01/09/2008

Statement of administrator's proposal

View PDF (23 pages)

28/07/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

17/07/2008

Registered office changed on 18/07/2008 from the mill kingsteignton road newton abbot devon TQ12 2QA

View PDF (1 pages)

15/07/2008

Appointment of an administrator

View PDF (1 pages)

16/06/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

12/03/2008

Appointment Terminated Director michaela drummond

View PDF (1 pages)

30/05/2007

Ad 10/04/07--------- £ si 100@1=100 £ ic 401/501

View PDF (2 pages)

02/05/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

20/04/2007

Registered office changed on 21/04/07 from: unit 5 short way thornbury industrial estate bristol BS35 3UT

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Secretary resigned;director resigned

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20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

03/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

27/03/2006

Ad 30/06/05--------- £ si 400@1=400

View PDF (1 pages)

15/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

29/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

21/01/2004

Registered office changed on 22/01/04

View PDF (0 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

16/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

27/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

22/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

22/11/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

18/03/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Incorporation

View PDF (17 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/2000 - 23/01/2000	99600
Drummond, Simon James	Director	04/04/2007 - Present	4
Dodd, Margaret Joan	Director	23/01/2000 - 04/04/2007	-
Drummond, Michaela	Secretary	04/04/2007 - Present	-
Dodd, Robin Thornton Chandler	Secretary	23/01/2000 - 04/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About EUROBATTERIES CO LTD

EUROBATTERIES CO LTD is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at C/O BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. 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 EUROBATTERIES CO LTD?

EUROBATTERIES CO LTD is currently Dissolved. It was registered on 23/01/2000 and dissolved on 13/10/2010.

Where is EUROBATTERIES CO LTD located?

EUROBATTERIES CO LTD is registered at C/O BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does EUROBATTERIES CO LTD do?

EUROBATTERIES CO LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for EUROBATTERIES CO LTD?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.