| Company Name | Eurotec Surface Coating Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531338 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1990(33 years, 8 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | James Harbottle Kenyon |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 13 years, 2 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 21 Delamere Road Ainsdale Southport Merseyside PR8 2RD |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 1993(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 12 October 2004) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | Kathleen Veronica Allan |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 November 1991) |
| Role | Company Director |
| Correspondence Address | 4 Highfield Way Aldridge Walsall West Midlands WS9 8XF |
| Director Name | David Hugh Campbell |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 April 1999) |
| Role | Technical Director |
| Correspondence Address | 93 Poulton Road Southport Merseyside PR9 7BW |
| Director Name | Desmond James Field |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | 74 Machelvie Street Ponsonby Auckland Foreign |
| Secretary Name | James Harbottle Kenyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 21 Delamere Road Ainsdale Southport Merseyside PR8 2RD |
| Director Name | Mickey Man Kin Ko |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 02 May 2003) |
| Role | Company Director |
| Correspondence Address | B1 3/F Fairland Gardens 7 Homantin Hill Road Kowloon Hongkong |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Application for striking-off (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 28 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 14 July 2003 | Director resigned (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 17 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
| 17 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
| 9 November 1999 | Auditor's resignation (1 page) |
| 21 October 1999 | Resolutions
|
| 30 September 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 22 September 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Director resigned (1 page) |
| 17 September 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 23 September 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 September 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 January 1996 | Resolutions
|
| 9 August 1995 | Return made up to 29/07/95; no change of members
|
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 October 1990 | Memorandum and Articles of Association (7 pages) |
| 28 September 1990 | Company name changed\certificate issued on 28/09/90 (2 pages) |
| 24 September 1990 | Resolutions
|
| 15 August 1990 | Incorporation (9 pages) |