EUSTON CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00761473

Incorporation date

21/05/1963

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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19/07/2013

Termination of appointment of Lucinda Margaret Bell as a director on 2013-06-05

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14/03/2013

Statement of capital on 2013-03-14

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14/03/2013

Solvency Statement dated 08/03/13

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14/03/2013

Resolutions

View PDF (1 pages)

23/01/2013

Restoration by order of the court

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09/07/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2008

Application for striking-off

View PDF (1 pages)

17/01/2008

Location of register of members

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17/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace, regents park london NW1 4QP

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Accounts made up to 2006-03-31

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (5 pages)

26/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

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12/09/2006

New director appointed

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15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/12/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (1 pages)

01/12/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

13/01/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (3 pages)

19/12/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

11/03/2002

New director appointed

View PDF (3 pages)

11/03/2002

New director appointed

View PDF (7 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

30/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

28/11/2000

Resolutions

View PDF (16 pages)

07/11/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (14 pages)

20/10/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

23/09/1999

Resolutions

View PDF (1 pages)

23/09/1999

Resolutions

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23/09/1999

Resolutions

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23/09/1999

Resolutions

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (12 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

27/07/1998

Director resigned

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14/05/1998

Auditor's resignation

View PDF (1 pages)

15/04/1998

Return made up to 31/12/97; no change of members

View PDF (19 pages)

19/03/1998

Secretary's particulars changed

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

07/02/1997

Return made up to 31/12/96; full list of members

View PDF (12 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/02/1996

Return made up to 31/12/95; no change of members

View PDF (12 pages)

18/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1994-03-31

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25/02/1994

Certificate of change of name

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09/02/1994

Return made up to 31/12/93; full list of members

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25/01/1994

Full accounts made up to 1993-03-31

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09/11/1993

Certificate of change of name

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02/02/1993

Return made up to 31/12/92; no change of members

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12/10/1992

Full accounts made up to 1992-03-31

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27/01/1992

Return made up to 31/12/91; change of members

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23/01/1992

Full accounts made up to 1991-03-31

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09/12/1991

Ad 20/11/91--------- £ si 499998@1=499998 £ ic 2/500000

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09/12/1991

Nc inc already adjusted 20/11/91

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09/12/1991

Resolutions

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19/07/1991

Secretary's particulars changed

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06/02/1991

Resolutions

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06/02/1991

Resolutions

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 31/12/90; full list of members

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19/04/1990

Memorandum and Articles of Association

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27/02/1990

Resolutions

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27/02/1990

Full accounts made up to 1989-03-31

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27/02/1990

Return made up to 21/12/89; full list of members

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23/01/1990

Secretary's particulars changed

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09/08/1989

Secretary resigned;new secretary appointed

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06/06/1989

Full accounts made up to 1988-03-31

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06/06/1989

Return made up to 23/12/88; full list of members

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02/06/1989

First gazette

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03/05/1989

Director resigned

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18/10/1988

Return made up to 28/12/87; full list of members

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27/04/1988

Director resigned;new director appointed

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16/11/1987

Secretary resigned;new secretary appointed

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25/09/1987

Secretary resigned;new secretary appointed

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27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1987

Registered office changed on 20/02/87 from: 220 tottenham court road, london, W1P 0HH

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19/12/1986

Annual return made up to 30/09/86

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19/12/1986

Secretary resigned;new secretary appointed;new director appointed

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11/11/1986

Accounts made up to 1986-03-31

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30/08/1986

Registered office changed on 30/08/86 from: 130 jermyn street,, london SW1

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18/07/1986

Director resigned

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Dormant

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Jones, Andrew Marc	Director	14/07/2006 - 19/12/2007	540
Forshaw, Christopher Michael John	Director	19/12/2007 - Present	398
Hester, Stephen Alan Michael	Director	07/01/2005 - 19/12/2007	239
Roberts, Graham Charles	Director	26/02/2002 - 19/12/2007	265
Scudamore, Rebecca Jane	Secretary	05/09/2000 - Present	270

Persons with Significant Control

No PSC data available.

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Description

About EUSTON CENTRE LIMITED

EUSTON CENTRE LIMITED is an(a) Dissolved company incorporated on 21/05/1963 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 EUSTON CENTRE LIMITED?

EUSTON CENTRE LIMITED is currently Dissolved. It was registered on 21/05/1963 and dissolved on 19/11/2013.

Where is EUSTON CENTRE LIMITED located?

EUSTON CENTRE LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does EUSTON CENTRE LIMITED do?

EUSTON CENTRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EUSTON CENTRE LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.