EUROQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

01098012

Incorporation date

22/02/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1973)

27/09/2016

Final Gazette dissolved via voluntary strike-off

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12/07/2016

First Gazette notice for voluntary strike-off

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11/07/2016

Accounts for a dormant company made up to 2015-09-30

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01/07/2016

Application to strike the company off the register

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30/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

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18/06/2015

Accounts for a dormant company made up to 2014-09-30

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16/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

28/06/2014

Accounts for a dormant company made up to 2013-09-30

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20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

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27/06/2013

Termination of appointment of M & B Nominees Limited as a secretary

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18/06/2013

Accounts for a dormant company made up to 2012-09-30

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13/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

18/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

24/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

21/05/2010

Secretary's details changed for M & B Nominees Limited on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Pierre-Oliver Brail on 2009-10-01

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

29/07/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

13/08/2008

Return made up to 20/05/08; full list of members

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31/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

04/06/2008

Director appointed pierre-oliver brail

View PDF (2 pages)

04/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Appointment terminated director anthony bailey

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

26/06/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

09/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2006

Declaration of satisfaction of mortgage/charge

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03/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

05/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Registered office changed on 05/01/06 from: mallard house avon way newbury business park newbury berkshire RG14 2RF

View PDF (1 pages)

17/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

02/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

19/05/2004

Registered office changed on 19/05/04 from: 3 wesley gate queens road reading berkshire RG1 4AP

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-09-30

View PDF (15 pages)

27/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

30/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

23/01/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

04/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a medium company made up to 2000-09-30

View PDF (17 pages)

31/05/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

06/04/2000

Resolutions

View PDF (1 pages)

29/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

29/03/2000

Resolutions

View PDF (1 pages)

14/02/2000

Accounts for a medium company made up to 1999-09-30

View PDF (21 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

05/07/1999

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

29/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

Accounts for a medium company made up to 1998-07-31

View PDF (21 pages)

20/05/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a medium company made up to 1997-07-31

View PDF (21 pages)

05/08/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts for a medium company made up to 1996-07-31

View PDF (22 pages)

02/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

01/03/1996

Accounts for a medium company made up to 1995-07-31

View PDF (24 pages)

31/07/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a medium company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Resolutions

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01/12/1994

Ad 07/07/94--------- £ si 95000@1=95000 £ ic 5000/100000

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01/12/1994

£ nc 5000/100000 07/07/94

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28/06/1994

Return made up to 24/05/94; no change of members

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02/06/1994

Accounts for a medium company made up to 1993-07-31

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18/06/1993

Return made up to 24/05/93; full list of members

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15/01/1993

Accounts for a medium company made up to 1992-07-31

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15/06/1992

Return made up to 24/05/92; no change of members

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26/04/1992

Accounts for a medium company made up to 1991-07-31

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18/09/1991

Location of debenture register

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18/09/1991

Registered office changed on 18/09/91 from: 64/65 st. Mary's butts reading berks RG1 2LG

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18/09/1991

Location of register of members

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13/06/1991

Location of debenture register

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13/06/1991

Return made up to 24/05/91; change of members

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15/05/1991

Group accounts for a small company made up to 1990-07-31

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15/05/1991

Resolutions

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15/05/1991

Ad 25/04/91--------- £ si 2050@1=2050 £ ic 2950/5000

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15/05/1991

Director's particulars changed

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15/05/1991

Secretary's particulars changed

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08/05/1991

Director resigned

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08/05/1991

Location of register of directors' interests

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07/04/1991

Director resigned

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13/11/1990

Secretary resigned;new secretary appointed

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12/07/1990

New director appointed

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26/06/1990

Return made up to 24/05/90; full list of members

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27/04/1990

Accounts for a small company made up to 1989-07-31

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12/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1989

Memorandum and Articles of Association

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30/08/1989

Return made up to 26/06/89; full list of members

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17/08/1989

Accounts for a small company made up to 1988-07-31

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15/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1988

Certificate of change of name

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18/07/1988

Accounts for a small company made up to 1987-07-31

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18/07/1988

Return made up to 17/05/88; full list of members

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02/09/1987

Full accounts made up to 1986-07-31

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02/09/1987

Return made up to 03/07/87; full list of members

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03/11/1986

Return made up to 18/08/86; full list of members

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20/10/1986

Director resigned;new director appointed

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01/09/1986

Accounts for a small company made up to 1985-07-31

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09/11/1983

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1973

Miscellaneous

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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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
M & B NOMINEES LIMITED	Corporate Secretary	06/02/2003 - 20/05/2013	-
Brail, Pierre-Oliver	Director	01/05/2008 - Present	-
Jeffery, Peter Robin	Secretary	29/01/1999 - 06/02/2003	6
Bailey, Anthony	Director	14/12/2005 - 30/04/2008	8

Persons with Significant Control

No PSC data available.

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Description

About EUROQUIPMENT LIMITED

EUROQUIPMENT LIMITED is an(a) Dissolved company incorporated on 22/02/1973 with the registered office located at 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6AT. 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 EUROQUIPMENT LIMITED?

EUROQUIPMENT LIMITED is currently Dissolved. It was registered on 22/02/1973 and dissolved on 27/09/2016.

Where is EUROQUIPMENT LIMITED located?

EUROQUIPMENT LIMITED is registered at 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6AT.

What does EUROQUIPMENT LIMITED do?

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

What is the latest filing for EUROQUIPMENT LIMITED?

The latest filing was on 27/09/2016: Final Gazette dissolved via voluntary strike-off.