Eurocorr Limited

Company Name	Eurocorr Limited
Company Status	Dissolved
Company Number	03220917
Category	Private Limited Company
Incorporation Date	1 July 1996(27 years, 10 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Maxwell Fulton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PG

Secretary Name	Lesley Fulton
Nationality	British
Status	Closed
Appointed	22 April 2003(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	64 Darras Road Daras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AW

Secretary Name	Mr William Ernest Robinson
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Cumberland Gardens Castle Bytham Grantham Lincolnshire NG33 4SQ

Director Name	Mr William Ernest Robinson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1998(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Cumberland Gardens Castle Bytham Grantham Lincolnshire NG33 4SQ

Director Name	Mr James Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wendover Belle Vue Bank Low Fell Gateshead Tyne & Wear NE9 6BR

Secretary Name	Mr James Thomas
Nationality	British
Status	Resigned
Appointed	24 May 1999(2 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wendover Belle Vue Bank Low Fell Gateshead Tyne & Wear NE9 6BR

Director Name	Mr Paul Anthony Bielby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harrowgate Village Darlington County Durham DL1 3AE

Director Name	Elaine Henderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2000)
Role	Secretary
Correspondence Address	26 Bracknell Close Westwood Park Tunstall Sunderland Tyne & Wear SR3 2DE

Secretary Name	Mr Paul Anthony Bielby
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harrowgate Village Darlington County Durham DL1 3AE

Secretary Name	Christopher Paul McMenemy
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2003)
Role	Company Director
Correspondence Address	34 Brantwood Chester Le Street County Durham DH2 2UL

Director Name	Christopher Paul McMenemy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	34 Brantwood Chester Le Street County Durham DH2 2UL

Director Name	Christopher Paul McMenemy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	34 Brantwood Chester Le Street County Durham DH2 2UL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	7 Portland Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
2 October 2010	Annual return made up to 10 September 2010 Statement of capital on 2010-10-02 GBP 1,000 (14 pages)
2 October 2010	Annual return made up to 10 September 2010 Statement of capital on 2010-10-02 GBP 1,000 (14 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 September 2009	Return made up to 07/09/09; full list of members (5 pages)
14 September 2009	Return made up to 07/09/09; full list of members (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from mclean house heber street newcastle upon tyne tyne and wear NE4 5TN (1 page)
7 September 2009	Registered office changed on 07/09/2009 from mclean house heber street newcastle upon tyne tyne and wear NE4 5TN (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city R0AD newcastle upon tyne NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city R0AD newcastle upon tyne NE1 2HG (1 page)
5 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 June 2008	Return made up to 19/06/08; full list of members (3 pages)
25 June 2008	Return made up to 19/06/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 June 2007	Return made up to 19/06/07; full list of members 363(287) ‐ Registered office changed on 29/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2007	Return made up to 19/06/07; full list of members (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 June 2006	Return made up to 19/06/06; full list of members (6 pages)
26 June 2006	Return made up to 19/06/06; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 June 2005	Return made up to 19/06/05; full list of members (6 pages)
27 June 2005	Return made up to 19/06/05; full list of members (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 June 2004	Return made up to 19/06/04; full list of members (6 pages)
9 June 2004	Return made up to 19/06/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 September 2003	Return made up to 19/06/03; full list of members (7 pages)
12 September 2003	Return made up to 19/06/03; full list of members (7 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
30 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
30 August 2001	Return made up to 01/07/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: regus house 4 admiral way doxford international bu sunderland tyne & wear SR3 3XW (1 page)
31 July 2001	Registered office changed on 31/07/01 from: regus house 4 admiral way doxford international bu sunderland tyne & wear SR3 3XW (1 page)
14 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
3 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 2000	Return made up to 01/07/00; full list of members (6 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Ad 06/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 May 2000	Ad 06/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
20 April 2000	Particulars of mortgage/charge (4 pages)
20 April 2000	Particulars of mortgage/charge (4 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
31 August 1999	Return made up to 01/07/99; no change of members (4 pages)
31 August 1999	Return made up to 01/07/99; no change of members (4 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
22 March 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
22 March 1999	Accounts made up to 31 July 1998 (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Return made up to 01/07/98; full list of members (6 pages)
30 June 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1998	Accounts made up to 31 July 1997 (2 pages)
30 June 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
19 September 1997	Return made up to 01/07/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 1997	Return made up to 01/07/97; full list of members (6 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Secretary resigned (1 page)
1 July 1996	Incorporation (25 pages)
1 July 1996	Incorporation (25 pages)

Eurocorr Limited

Business Activity

Directors

Location

Accounts

Filing History

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