EURODIS INFORMATION SYSTEMS LIMITED

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EURODIS INFORMATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01939200

Incorporation date

14/08/1985

Size

Full

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 26/01/1986)
dot icon21/05/2011
Final Gazette dissolved following liquidation
dot icon21/02/2011
Administrator's progress report to 2011-01-25
dot icon21/02/2011
Notice of move from Administration to Dissolution on 2011-02-19
dot icon08/09/2010
Administrator's progress report to 2010-07-25
dot icon16/02/2010
Administrator's progress report to 2010-01-25
dot icon22/10/2009
Notice of extension of period of Administration
dot icon17/08/2009
Administrator's progress report to 2009-07-25
dot icon16/02/2009
Administrator's progress report to 2009-01-25
dot icon27/10/2008
Notice of extension of period of Administration
dot icon14/08/2008
Administrator's progress report to 2008-07-25
dot icon16/02/2008
Administrator's progress report
dot icon16/01/2008
Notice of extension of period of Administration
dot icon19/08/2007
Administrator's progress report
dot icon16/04/2007
Notice of extension of period of Administration
dot icon19/02/2007
Administrator's progress report
dot icon28/08/2006
Administrator's progress report
dot icon28/08/2006
Administrator's progress report
dot icon12/07/2006
Notice of extension of period of Administration
dot icon13/06/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon23/11/2005
Registered office changed on 24/11/05 from: electron house 43 london road reigate surrey RH2 9PW
dot icon28/09/2005
Result of meeting of creditors
dot icon06/09/2005
Statement of administrator's proposal
dot icon24/08/2005
Statement of affairs
dot icon07/08/2005
Appointment of an administrator
dot icon31/03/2005
New director appointed
dot icon31/03/2005
Director resigned
dot icon19/10/2004
Return made up to 04/10/04; full list of members
dot icon20/09/2004
Accounting reference date extended from 31/05/05 to 30/09/05
dot icon08/08/2004
Full accounts made up to 2004-05-31
dot icon10/05/2004
New director appointed
dot icon10/05/2004
Director resigned
dot icon10/11/2003
Return made up to 04/10/03; full list of members
dot icon29/09/2003
Full accounts made up to 2003-05-31
dot icon11/09/2003
Particulars of mortgage/charge
dot icon24/03/2003
Auditor's resignation
dot icon14/03/2003
Particulars of mortgage/charge
dot icon18/11/2002
Full accounts made up to 2002-05-31
dot icon27/10/2002
Return made up to 04/10/02; full list of members
dot icon05/12/2001
Full accounts made up to 2001-05-31
dot icon14/10/2001
Return made up to 04/10/01; full list of members
dot icon14/10/2001
Director resigned
dot icon14/10/2001
New director appointed
dot icon02/07/2001
Location of register of members
dot icon02/07/2001
Registered office changed on 03/07/01 from: 17 birkheads road reigate surrey RH2 0AU
dot icon01/04/2001
Full accounts made up to 2000-05-31
dot icon22/10/2000
Return made up to 04/10/00; full list of members
dot icon14/03/2000
Full accounts made up to 1999-05-31
dot icon25/01/2000
Director resigned
dot icon24/10/1999
Return made up to 04/10/99; full list of members
dot icon30/06/1999
Auditor's resignation
dot icon16/05/1999
New director appointed
dot icon10/05/1999
Director resigned
dot icon21/03/1999
Full accounts made up to 1998-05-31
dot icon20/10/1998
Return made up to 04/10/98; full list of members
dot icon30/03/1998
Full accounts made up to 1997-05-31
dot icon28/10/1997
Return made up to 04/10/97; full list of members
dot icon08/05/1997
Director resigned
dot icon08/05/1997
New director appointed
dot icon08/05/1997
New director appointed
dot icon16/04/1997
Certificate of change of name
dot icon11/03/1997
Accounts made up to 1996-05-31
dot icon30/10/1996
Return made up to 04/10/96; no change of members
dot icon28/02/1996
Accounts made up to 1995-05-31
dot icon10/10/1995
Return made up to 04/10/95; no change of members
dot icon10/10/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Accounts made up to 1994-05-31
dot icon12/10/1994
Return made up to 04/10/94; full list of members
dot icon30/01/1994
Accounts made up to 1993-05-31
dot icon11/10/1993
Return made up to 04/10/93; no change of members
dot icon19/10/1992
Return made up to 04/10/92; full list of members
dot icon17/10/1992
Accounts made up to 1992-05-31
dot icon05/03/1992
Accounts made up to 1991-05-31
dot icon24/10/1991
Return made up to 04/10/91; full list of members
dot icon04/12/1990
Accounts made up to 1990-05-31
dot icon21/10/1990
Return made up to 04/10/90; full list of members
dot icon15/01/1990
Accounts made up to 1989-05-31
dot icon15/01/1990
Accounts made up to 1988-05-31
dot icon15/01/1990
Resolutions
dot icon13/11/1989
Return made up to 02/10/89; full list of members
dot icon13/04/1989
Registered office changed on 14/04/89 from: 3 the western centre western road bracknell berkshire RG12 1RW
dot icon17/01/1989
Return made up to 19/10/88; full list of members
dot icon27/03/1988
Registered office changed on 28/03/88 from: roydonbury industrial park horsecroft road harlow essex CM19 5BY
dot icon06/03/1988
Return made up to 21/10/87; full list of members
dot icon16/02/1988
Full accounts made up to 1987-05-31
dot icon05/05/1987
Full accounts made up to 1986-03-31
dot icon10/02/1987
Accounting reference date extended from 31/03 to 31/05
dot icon26/01/1986
Return made up to 15/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2004
dot iconLast change occurred
30/05/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2004
dot iconNext account date
30/05/2005
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Peter William
Director
14/11/2003 - 07/02/2005
24
Alexander, William Norman
Director
07/02/2005 - 01/06/2006
29
Swayne, Steven Paul
Director
31/07/2001 - 07/06/2006
21
Carroll, Michael John
Director
08/04/1997 - 31/07/2001
2
Leigh, Robert Spencer
Director
08/04/1997 - 14/11/2003
5

Persons with Significant Control

0

No PSC data available.

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Description

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About EURODIS INFORMATION SYSTEMS LIMITED

EURODIS INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/08/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently no 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 EURODIS INFORMATION SYSTEMS LIMITED?

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EURODIS INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 14/08/1985 and dissolved on 21/05/2011.

Where is EURODIS INFORMATION SYSTEMS LIMITED located?

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EURODIS INFORMATION SYSTEMS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for EURODIS INFORMATION SYSTEMS LIMITED?

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The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.