| Company Name | Europine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390487 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months 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
| Secretary Name | Philip Matues |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 1 Russell Square Newcastle Upon Tyne NE13 6HR |
| Director Name | Amanda Mole |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 1 Russell Square Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6HR |
| Director Name | Mareano Matues |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Russell Square Newcastle Upon Tyne NE13 6HR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Suite 17 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 1 russell square newcastle upon tyne NE13 6HR (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 18 east view terrace dudley cramlington northumberland NE23 7AE (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 1 russell square seaton burn newcastle upon tyne NE13 6HR (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Incorporation (6 pages) |