EUROSPAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01654401

Incorporation date

27/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1987)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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09/05/2016

First Gazette notice for voluntary strike-off

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04/05/2016

Voluntary strike-off action has been suspended

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26/04/2016

Application to strike the company off the register

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21/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

09/01/2015

Satisfaction of charge 1 in full

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09/01/2015

Satisfaction of charge 2 in full

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28/12/2014

Accounts for a dormant company made up to 2014-03-31

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12/12/2014

Satisfaction of charge 016544010004 in full

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29/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

21/04/2014

Termination of appointment of Roy Waterhouse as a director

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21/04/2014

Appointment of David Harris as a director

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21/04/2014

Appointment of Mr Michael Heuring as a director

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21/04/2014

Appointment of Mr Michael Henry Simmonds as a director

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16/04/2014

Registration of charge 016544010004

View PDF (28 pages)

24/03/2014

Registration of charge 016544010003

View PDF (26 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

25/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

29/12/2011

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

View PDF (5 pages)

02/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

29/12/2010

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

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

21/01/2010

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

View PDF (5 pages)

28/12/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (3 pages)

20/12/2009

Annual return made up to 2008-08-16 with full list of shareholders

View PDF (3 pages)

22/01/2009

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

View PDF (5 pages)

24/01/2008

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

View PDF (5 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

New secretary appointed

View PDF (2 pages)

16/09/2007

Return made up to 16/08/07; no change of members

View PDF (6 pages)

01/02/2007

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

View PDF (5 pages)

26/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/01/2005

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

View PDF (7 pages)

23/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

03/02/2004

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

View PDF (10 pages)

13/11/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

11/03/2003

Director resigned

View PDF (1 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

24/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

16/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

04/12/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1999

Particulars of mortgage/charge

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25/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

25/11/1999

Resolutions

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25/11/1999

Resolutions

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/11/1999

Declaration of assistance for shares acquisition

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05/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

27/08/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (3 pages)

31/08/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

31/08/1997

Full accounts made up to 1997-03-31

View PDF (3 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (3 pages)

25/09/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (3 pages)

29/11/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

10/08/1994

Full accounts made up to 1994-03-31

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10/08/1994

Return made up to 16/08/94; full list of members

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28/08/1993

Full accounts made up to 1993-03-31

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28/08/1993

Return made up to 16/08/93; full list of members

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06/12/1992

Full accounts made up to 1992-03-31

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23/09/1992

Return made up to 16/08/92; full list of members

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04/09/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 16/08/91; full list of members

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30/04/1991

Director resigned

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24/01/1991

Full accounts made up to 1990-03-31

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24/01/1991

Return made up to 19/08/90; no change of members

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 16/08/89; full list of members

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22/08/1988

Full accounts made up to 1988-03-31

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22/08/1988

Return made up to 16/08/88; full list of members

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10/07/1988

Registered office changed on 11/07/88 from: pittock hamilton northgate house high pavement town square basildon essex SS14 1EA

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11/02/1988

Full accounts made up to 1987-03-31

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11/02/1988

Return made up to 24/08/87; full list of members

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12/07/1987

Full accounts made up to 1986-03-31

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20/05/1987

Return made up to 24/08/86; full list of members

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Thompson, Sheila Margaret	Secretary	19/11/1999 - 31/07/2007	-
Harris, David	Secretary	31/07/2007 - Present	-
Simmonds, Michael Henry	Director	07/04/2014 - Present	5
Harris, David	Director	07/04/2014 - Present	6
Heuring, Michael	Director	07/04/2014 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About EUROSPAN HOLDINGS LIMITED

EUROSPAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/07/1982 with the registered office located at Harvey Road, Burnt Mills Ind Estate, Basildon, Essex SS13 1YY. There are currently 4 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 EUROSPAN HOLDINGS LIMITED?

EUROSPAN HOLDINGS LIMITED is currently Dissolved. It was registered on 27/07/1982 and dissolved on 14/11/2016.

Where is EUROSPAN HOLDINGS LIMITED located?

EUROSPAN HOLDINGS LIMITED is registered at Harvey Road, Burnt Mills Ind Estate, Basildon, Essex SS13 1YY.

What does EUROSPAN HOLDINGS LIMITED do?

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

What is the latest filing for EUROSPAN HOLDINGS LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.