EUROPLUS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03330988

Incorporation date

09/03/1997

Size

Total Exemption Small

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);Freight transport by road (60.24 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1997)

26/05/2013

Final Gazette dissolved following liquidation

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26/02/2013

Return of final meeting in a members' voluntary winding up

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24/10/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (17 pages)

07/08/2012

Registered office address changed from Rsm Tenon 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 2012-08-08

View PDF (2 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

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06/09/2011

Registered office address changed from The Old Church West Allerdean Berwick upon Tweed Northumberland TD15 2TD on 2011-09-07

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05/09/2011

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

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05/09/2011

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

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05/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/09/2011

Declaration of solvency

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05/09/2011

Appointment of a voluntary liquidator

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05/09/2011

Resolutions

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05/06/2011

Annual return made up to 2011-03-10 with full list of shareholders

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11/01/2011

Total exemption small company accounts made up to 2010-03-31

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06/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

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06/05/2010

Director's details changed for Mr Colin Hunter Sykes on 2010-03-10

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05/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

05/04/2009

Return made up to 10/03/09; full list of members

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02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/11/2008

Ad 24/10/08 gbp si 50000@1=50000 gbp ic 100000/150000

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18/11/2008

Nc inc already adjusted 24/10/08

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18/11/2008

Resolutions

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26/09/2008

Certificate of change of name

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19/08/2008

Appointment Terminated Director and Secretary helen sykes

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19/08/2008

Registered office changed on 20/08/2008 from clarence house 82 shielfield terrace tweedmouth berwick upon tweed TD15 2EE

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12/05/2008

Return made up to 10/03/08; full list of members

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12/05/2008

Director's Change of Particulars / colin sykes / 14/02/2008 / Title was: , now: mr; HouseName/Number was: , now: the old church; Street was: kelso cottage, now: west allerdean; Area was: west end, horncliffe, now: ; Post Town was: berwick upon tweed, now: berwick-upon-tweed; Post Code was: TD15 2XN, now: TD15 2TD; Country was: , now: united kingdom

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29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

01/01/2008

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

14/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

13/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

16/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

16/03/2005

Director's particulars changed

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20/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Particulars of mortgage/charge

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26/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

13/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

26/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts made up to 2000-03-31

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22/10/2000

Ad 03/04/00--------- £ si 99998@1=99998 £ ic 2/100000

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07/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2000

Nc inc already adjusted 03/04/00

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (1 pages)

16/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

15/03/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

17/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

05/10/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

25/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Renton, Nicholas Stuart	Director	31/03/2003 - 19/12/2007	5
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	09/03/1997 - 09/03/1997	2024
Corporate Administration Services Limited	Nominee Director	09/03/1997 - 09/03/1997	1932
Sykes, Colin Hunter	Director	09/03/1997 - Present	16
Sykes, Helen Sanderson Borthwick	Secretary	09/03/1997 - 18/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About EUROPLUS SERVICES LIMITED

EUROPLUS SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at RSM TENON, 1 Ridge House Ridge House Drive Festival Park, Stoke On Trent ST1 5SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPLUS SERVICES LIMITED?

EUROPLUS SERVICES LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 26/05/2013.

Where is EUROPLUS SERVICES LIMITED located?

EUROPLUS SERVICES LIMITED is registered at RSM TENON, 1 Ridge House Ridge House Drive Festival Park, Stoke On Trent ST1 5SJ.

What does EUROPLUS SERVICES LIMITED do?

EUROPLUS SERVICES LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for EUROPLUS SERVICES LIMITED?

The latest filing was on 26/05/2013: Final Gazette dissolved following liquidation.