EUXTON HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01950511

Incorporation date

25/09/1985

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1985)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (3 pages)

20/03/2012

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

View PDF (3 pages)

02/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

03/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

23/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

09/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

09/08/2010

Secretary's details changed for John David Holden on 2010-07-16

View PDF (1 pages)

09/08/2010

Director's details changed for Patrick Lee Hemmings on 2010-07-16

View PDF (2 pages)

09/08/2010

Director's details changed for Mr John Clement Kay on 2010-07-16

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

20/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

06/04/2009

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

View PDF (2 pages)

02/04/2009

Resolutions

View PDF (10 pages)

24/03/2009

Secretary appointed john david holden

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary frederick livesey

View PDF (1 pages)

08/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/03/2009

Resolutions

View PDF (1 pages)

20/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

23/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

13/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

03/08/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

09/11/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

31/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

26/10/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

New secretary appointed

View PDF (9 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

07/08/2001

Location of register of members address changed

View PDF (0 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/09/2000

New director appointed

View PDF (16 pages)

03/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

17/08/1999

Return made up to 16/07/99; no change of members

View PDF (7 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

New secretary appointed

View PDF (1 pages)

11/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 16/07/98; full list of members

View PDF (9 pages)

05/08/1998

Location of register of members address changed

View PDF (0 pages)

05/08/1998

Location of debenture register address changed

View PDF (0 pages)

29/12/1997

Director's particulars changed

View PDF (1 pages)

18/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/07/1997

Return made up to 16/07/97; full list of members

View PDF (9 pages)

23/07/1997

Location of register of members address changed

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23/07/1997

Location of debenture register address changed

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16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New secretary appointed

View PDF (1 pages)

09/03/1997

Registered office changed on 10/03/97 from: 28 ribblesdale place preston, PR1 3NA

View PDF (1 pages)

09/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

18/08/1996

Return made up to 16/07/96; full list of members

View PDF (8 pages)

18/08/1996

New director appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (2 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/08/1995

Return made up to 16/07/95; full list of members

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01/08/1995

Secretary's particulars changed

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01/06/1995

Certificate of change of name

View PDF (2 pages)

21/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (80 pages)

17/07/1994

Return made up to 16/07/94; no change of members

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17/07/1994

Director's particulars changed

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27/01/1994

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/01/1994

Re-registration of Memorandum and Articles

View PDF (11 pages)

27/01/1994

Application for reregistration from PLC to private

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27/01/1994

Resolutions

View PDF (13 pages)

27/01/1994

Resolutions

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24/10/1993

Full accounts made up to 1993-03-31

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15/07/1993

New director appointed

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15/07/1993

Return made up to 16/07/93; no change of members

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15/07/1993

Director's particulars changed

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26/08/1992

Full accounts made up to 1992-03-31

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26/08/1992

New director appointed

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20/07/1992

Return made up to 16/07/92; full list of members

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01/10/1991

Director resigned

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29/09/1991

Full accounts made up to 1991-03-31

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21/07/1991

Return made up to 16/07/91; no change of members

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25/10/1990

New director appointed

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19/09/1990

Full accounts made up to 1990-03-31

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19/09/1990

Return made up to 16/07/90; full list of members

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07/03/1990

Registered office changed on 08/03/90 from: 61 st.thomas's road chorley lancs PR7 1JE

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24/08/1989

Particulars of mortgage/charge

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15/08/1989

Full accounts made up to 1989-03-31

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15/08/1989

Return made up to 08/07/89; full list of members

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12/06/1989

Registered office changed on 13/06/89 from: 59 st thomass road chorley lancashire PR7 1JE

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22/03/1989

Director resigned

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16/03/1989

Director's particulars changed

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05/03/1989

Full accounts made up to 1988-03-31

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05/03/1989

Return made up to 07/07/88; full list of members

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17/01/1988

Full accounts made up to 1987-03-31

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17/01/1988

Return made up to 28/09/87; full list of members

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24/04/1987

Full accounts made up to 1986-03-31

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14/04/1987

Return made up to 31/12/86; full list of members

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13/04/1987

Secretary resigned;new secretary appointed

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13/04/1987

Registered office changed on 14/04/87 from: 8 baker street london W1M 1DA

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27/02/1986

Certificate of change of name

View PDF (3 pages)

25/09/1985

Miscellaneous

View PDF (1 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

Full

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
Widders, Mark Lorimer	Director	01/04/1996 - 21/09/1998	83
Livesey, Frederick Joseph	Secretary	26/07/2005 - 23/03/2009	5
Holden, John David	Secretary	23/03/2009 - Present	10
Stott, St John	Secretary	27/02/2002 - 26/07/2005	26
Hemmings, Patrick Lee	Director	26/07/2005 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About EUXTON HOUSE LIMITED

EUXTON HOUSE LIMITED is an(a) Dissolved company incorporated on 25/09/1985 with the registered office located at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY. There are currently 3 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 EUXTON HOUSE LIMITED?

EUXTON HOUSE LIMITED is currently Dissolved. It was registered on 25/09/1985 and dissolved on 06/08/2012.

Where is EUXTON HOUSE LIMITED located?

EUXTON HOUSE LIMITED is registered at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY.

What does EUXTON HOUSE LIMITED do?

EUXTON HOUSE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for EUXTON HOUSE LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.