Euro-Boats Limited

Company Name	Euro-Boats Limited
Company Status	Dissolved
Company Number	02808507
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Name	Bluedash Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Harald Thorvrd Nielsen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Danish
Status	Closed
Appointed	03 May 2000(7 years after company formation)
Appointment Duration	12 years, 10 months (closed 05 March 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Havbakkeveu 55 8250 Egaa Denmark

Secretary Name	Claus Zinck
Nationality	British
Status	Closed
Appointed	02 May 2001(8 years after company formation)
Appointment Duration	11 years, 10 months (closed 05 March 2013)
Role	Company Director
Correspondence Address	Soendenom 17 Tunoe 8300 Odder Denmark

Director Name	Harald Thorvald Nielsen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Clerk
Correspondence Address	Ved Stranden 105 Egaa 8250

Secretary Name	Carol Mary Metcalf
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Northumberland Square North Shields Tyne & Wear NE30 1PX

Secretary Name	Annemette Dreyer Nielsen
Nationality	Danish
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Strandvangsvej 56 Egaa 8250

Director Name	Martin Hugh Rosemond
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1993)
Role	Accountant
Correspondence Address	17 Northumberland Square North Shields Tyne & Wear NE30 1PX

Director Name	Annemette Dreyer Nielsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Strandvangsvej 56 Egaa 8250

Secretary Name	Mr Harald Thorvrd Nielsen
Nationality	Danish
Status	Resigned
Appointed	03 May 2000(7 years after company formation)
Appointment Duration	12 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Havbakkeveu 55 8250 Egaa Denmark

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	29 Howard Street North Shields Tyne And Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Harald Thorvrd Nielsen 100.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 100 (4 pages)
16 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 100 (4 pages)
28 July 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
28 July 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
16 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Harald Thorvrd Nielsen on 1 April 2010 (2 pages)
16 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Harald Thorvrd Nielsen on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Harald Thorvrd Nielsen on 1 April 2010 (2 pages)
21 August 2009	Accounts made up to 30 April 2009 (5 pages)
21 August 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 July 2009	Return made up to 13/04/09; full list of members (3 pages)
14 July 2009	Return made up to 13/04/09; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 November 2008	Accounts made up to 30 April 2008 (4 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Return made up to 13/04/08; full list of members (3 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 29 howard street north shields tyne and wear NE30 1AR (1 page)
1 September 2008	Return made up to 13/04/08; full list of members (3 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 29 howard street north shields tyne and wear NE30 1AR (1 page)
22 September 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 September 2007	Accounts made up to 30 April 2007 (4 pages)
15 August 2007	Return made up to 13/04/07; full list of members (2 pages)
15 August 2007	Return made up to 13/04/07; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
21 June 2006	Return made up to 13/04/06; full list of members (6 pages)
21 June 2006	Return made up to 13/04/06; full list of members (6 pages)
21 June 2006	Accounts made up to 30 April 2006 (4 pages)
31 May 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
31 May 2006	Accounts made up to 30 April 2005 (4 pages)
8 June 2005	Return made up to 13/04/05; full list of members (6 pages)
8 June 2005	Return made up to 13/04/05; full list of members (6 pages)
24 March 2005	Return made up to 13/04/04; full list of members (6 pages)
24 March 2005	Accounts made up to 30 April 2004 (4 pages)
24 March 2005	Return made up to 13/04/04; full list of members (6 pages)
24 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
5 November 2003	Accounts made up to 30 April 2003 (4 pages)
5 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
4 June 2003	Return made up to 13/04/03; full list of members (6 pages)
4 June 2003	Return made up to 13/04/03; full list of members (6 pages)
27 June 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 June 2002	Return made up to 13/04/02; full list of members (7 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 May 2001	Return made up to 13/04/01; full list of members (7 pages)
17 May 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Accounts made up to 30 April 2000 (4 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Return made up to 13/04/00; full list of members (7 pages)
5 July 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 June 1999	Accounts made up to 30 April 1999 (3 pages)
1 June 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
1 June 1999	Return made up to 13/04/99; no change of members (4 pages)
1 June 1999	Return made up to 13/04/99; no change of members (4 pages)
26 May 1998	Return made up to 13/04/98; no change of members (4 pages)
26 May 1998	Accounts made up to 30 April 1998 (3 pages)
26 May 1998	Return made up to 13/04/98; no change of members (4 pages)
26 May 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
5 June 1997	Accounts made up to 30 April 1997 (3 pages)
5 June 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
5 June 1997	Return made up to 13/04/97; full list of members (6 pages)
10 June 1996	Accounts made up to 30 April 1995 (3 pages)
10 June 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
10 June 1996	Accounts made up to 30 April 1996 (4 pages)
24 April 1996	Return made up to 13/04/96; no change of members (4 pages)
24 April 1996	Return made up to 13/04/96; no change of members (4 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Return made up to 13/04/95; no change of members (4 pages)
4 July 1995	Return made up to 13/04/95; no change of members (4 pages)

Euro-Boats Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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