| Company Name | Euromak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467666 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Delstar Associates Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | George Alexander Bruce |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 October 2001) |
| Role | Training Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tillyduff Gardens St Combs Fraserburgh Aberdeenshire AB43 8YU Scotland |
| Director Name | Jan Oebele Corter |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 January 1998(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Brantingstraat 40 Rijswijk Netherlands 2286 Ch |
| Director Name | William David Paul Graham |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 October 2001) |
| Role | Production Manager |
| Correspondence Address | Grovewood House Sandwith Whitehaven Cumbria CA28 9UG |
| Director Name | Robbert Jan Kraaijeveld |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 January 1998(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Kermassommet Kervigmac France 56700 |
| Secretary Name | George Alexander Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 October 2001) |
| Role | Trawler Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tillyduff Gardens St Combs Fraserburgh Aberdeenshire AB43 8YU Scotland |
| Director Name | Gordon Charles Pickwell |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 May 1998) |
| Role | Company Director |
| Correspondence Address | The Boat House Backhouse Ings Richmond North Yorkshire DL10 4LA |
| Secretary Name | Madeline Coak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 May 1998) |
| Role | Company Director |
| Correspondence Address | The Boathouse Backhouse Ings Richmond North Yorkshire DL10 4LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Grant Thornton Higham House, Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,000 |
| Cash | £380,000 |
Accounts
| Latest Accounts | 28 January 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2001 | Receiver ceasing to act (1 page) |
| 11 October 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 22 November 1999 | Administrative Receiver's report (7 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: whelpside hensingham whitehaven cumbria CA28 8XX (1 page) |
| 14 October 1999 | Appointment of receiver/manager (3 pages) |
| 25 March 1999 | Accounting reference date extended from 28/01/99 to 30/06/99 (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Return made up to 18/11/98; full list of members (8 pages) |
| 30 November 1998 | Accounts made up to 28 January 1998 (6 pages) |
| 6 October 1998 | Accounting reference date shortened from 30/11/98 to 28/01/98 (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: fairview house victoria place carlisle cumbria CA1 1HP (1 page) |
| 24 February 1998 | Company name changed delstar associates LIMITED\certificate issued on 24/02/98 (6 pages) |
| 23 February 1998 | Ad 22/01/98--------- £ si 379998@1=379998 £ ic 2/380000 (2 pages) |
| 7 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (5 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | £ nc 1000/500000 22/01/98 (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 November 1997 | Incorporation (17 pages) |