| Company Name | Eurokote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01235101 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1975(48 years, 5 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael David Young |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowood 56 Column Road West Kirby Wirral Merseyside CH48 1LH Wales |
| Secretary Name | Mr Michael David Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowood 56 Column Road West Kirby Wirral Merseyside CH48 1LH Wales |
| Director Name | Mr Michael Leslie Davis |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 38 Whitstable Park Widnes Cheshire WA8 9AS |
| Director Name | Allan Yates Price |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 04 June 2003) |
| Role | Company Director |
| Correspondence Address | The Lodge Torpenhow, Montgomery Hill Wirral Merseyside CH48 1NF Wales |
| Director Name | Mr Peter Yates Price |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 04 June 2003) |
| Role | Company Director |
| Correspondence Address | Glendyke 38 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales |
Location
| Registered Address | Pickerings Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Parish | Halebank |
| Ward | Ditton |
| Built Up Area | Widnes |
Shareholders
| 3k at £1 | Merseyside Coatings Limited 90.36% Ordinary |
|---|---|
| 300 at £1 | Merseyside Coatings Limited 9.04% Employee |
| 10 at £1 | Merseyside Coatings Limited 0.30% Ordinary A |
| 10 at £1 | Merseyside Coatings Limited 0.30% Ordinary B |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 7 January 2011 | Auditor's resignation (1 page) |
| 7 January 2011 | Auditor's resignation (1 page) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 5 May 2010 | Termination of appointment of Michael Davis as a director (1 page) |
| 5 May 2010 | Termination of appointment of Michael Davis as a director (1 page) |
| 17 March 2010 | Director's details changed for Mr Michael David Young on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Mr Michael David Young on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Mr Michael David Young on 1 October 2009 (1 page) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 December 2007 | Accounts made up to 31 May 2007 (7 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
| 10 April 2007 | Accounts made up to 31 May 2006 (8 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members
|
| 13 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 13 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 21 October 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 21 October 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 8 February 2005 | Amended accounts made up to 31 May 2003 (6 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (14 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (14 pages) |
| 8 February 2005 | Amended accounts made up to 31 May 2003 (6 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 3 February 2004 | Return made up to 31/10/03; full list of members (8 pages) |
| 3 February 2004 | Return made up to 31/10/03; full list of members (8 pages) |
| 23 September 2003 | Full accounts made up to 31 May 2003 (14 pages) |
| 23 September 2003 | Full accounts made up to 31 May 2003 (14 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
| 12 June 2003 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
| 12 June 2003 | Company name changed merseyside coatings LIMITED\certificate issued on 12/06/03 (2 pages) |
| 12 June 2003 | Company name changed merseyside coatings LIMITED\certificate issued on 12/06/03 (2 pages) |
| 29 May 2003 | Company name changed eurokote LIMITED\certificate issued on 29/05/03 (2 pages) |
| 29 May 2003 | Company name changed eurokote LIMITED\certificate issued on 29/05/03 (2 pages) |
| 23 May 2003 | Company name changed merseyside coatings LIMITED\certificate issued on 23/05/03 (2 pages) |
| 23 May 2003 | Company name changed merseyside coatings LIMITED\certificate issued on 23/05/03 (2 pages) |
| 18 April 2003 | Full accounts made up to 31 August 2002 (16 pages) |
| 18 April 2003 | Full accounts made up to 31 August 2002 (16 pages) |
| 14 November 2002 | Ad 10/09/01--------- £ si 10@1 (2 pages) |
| 14 November 2002 | Ad 10/09/01--------- £ si 10@1 (2 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 31 May 2002 | Full accounts made up to 31 August 2001 (17 pages) |
| 31 May 2002 | Full accounts made up to 31 August 2001 (17 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 2002 | Return made up to 31/10/01; full list of members; amend (7 pages) |
| 27 March 2002 | Return made up to 31/10/01; full list of members; amend (7 pages) |
| 27 March 2002 | Ad 31/08/00--------- £ si 10@1 (2 pages) |
| 27 March 2002 | Ad 31/08/00--------- £ si 10@1 (2 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members
|
| 1 November 2001 | Particulars of mortgage/charge (4 pages) |
| 1 November 2001 | Particulars of mortgage/charge (4 pages) |
| 2 July 2001 | Full accounts made up to 31 August 2000 (17 pages) |
| 2 July 2001 | Full accounts made up to 31 August 2000 (17 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members
|
| 17 October 2000 | Statement of rights attached to allotted shares (2 pages) |
| 17 October 2000 | Resolutions
|
| 17 October 2000 | Statement of rights attached to allotted shares (2 pages) |
| 17 October 2000 | Ad 31/08/00--------- £ si 10@1=10 £ ic 3300/3310 (2 pages) |
| 17 October 2000 | Ad 31/08/00--------- £ si 10@1=10 £ ic 3300/3310 (2 pages) |
| 17 October 2000 | Resolutions
|
| 12 January 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 12 January 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
| 11 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 9 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 9 December 1997 | Full accounts made up to 31 August 1997 (14 pages) |
| 9 December 1997 | Full accounts made up to 31 August 1997 (14 pages) |
| 16 December 1996 | Full accounts made up to 31 August 1996 (14 pages) |
| 16 December 1996 | Return made up to 31/10/96; no change of members
|
| 16 December 1996 | Full accounts made up to 31 August 1996 (14 pages) |
| 16 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 6 June 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 6 June 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 11 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 19 May 1995 | Full accounts made up to 31 August 1994 (15 pages) |
| 19 May 1995 | Full accounts made up to 31 August 1994 (15 pages) |
| 10 January 1995 | Secretary's particulars changed;director's particulars changed (5 pages) |
| 10 January 1995 | Secretary's particulars changed;director's particulars changed (5 pages) |
| 10 January 1995 | Return made up to 31/10/94; full list of members (5 pages) |
| 10 January 1995 | Return made up to 31/10/94; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 22 November 1993 | Return made up to 31/10/93; no change of members (4 pages) |
| 22 November 1993 | Return made up to 31/10/93; no change of members (4 pages) |
| 16 November 1993 | Full accounts made up to 31 August 1993 (16 pages) |
| 16 November 1993 | Full accounts made up to 31 August 1993 (16 pages) |
| 8 March 1993 | Full accounts made up to 31 August 1992 (15 pages) |
| 8 March 1993 | Full accounts made up to 31 August 1992 (15 pages) |
| 16 November 1992 | Return made up to 31/10/92; no change of members (4 pages) |
| 16 November 1992 | Return made up to 31/10/92; no change of members (4 pages) |
| 2 December 1991 | Return made up to 31/10/91; full list of members (7 pages) |
| 2 December 1991 | Full accounts made up to 31 August 1991 (11 pages) |
| 2 December 1991 | Full accounts made up to 31 August 1991 (11 pages) |
| 2 December 1991 | Return made up to 31/10/91; full list of members (7 pages) |
| 15 November 1991 | Particulars of mortgage/charge (3 pages) |
| 15 November 1991 | Particulars of mortgage/charge (3 pages) |
| 28 November 1990 | Full accounts made up to 31 August 1990 (12 pages) |
| 28 November 1990 | Full accounts made up to 31 August 1990 (12 pages) |
| 28 November 1990 | Return made up to 31/10/90; full list of members (6 pages) |
| 28 November 1990 | Return made up to 31/10/90; full list of members (6 pages) |
| 3 September 1990 | Ad 28/07/90--------- £ si 300@1=300 £ ic 3000/3300 (2 pages) |
| 3 September 1990 | Ad 28/07/90--------- £ si 300@1=300 £ ic 3000/3300 (2 pages) |
| 5 February 1990 | Full accounts made up to 31 August 1989 (12 pages) |
| 5 February 1990 | Return made up to 24/11/89; full list of members (4 pages) |
| 5 February 1990 | Full accounts made up to 31 August 1989 (12 pages) |
| 5 February 1990 | Return made up to 24/11/89; full list of members (4 pages) |
| 30 January 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 30 January 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 30 January 1989 | Full accounts made up to 31 August 1988 (12 pages) |
| 30 January 1989 | Full accounts made up to 31 August 1988 (12 pages) |
| 9 December 1988 | Particulars of mortgage/charge (3 pages) |
| 9 December 1988 | Particulars of mortgage/charge (3 pages) |
| 19 February 1988 | Full accounts made up to 31 August 1987 (11 pages) |
| 19 February 1988 | Full accounts made up to 31 August 1987 (11 pages) |
| 29 January 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 29 January 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 28 November 1986 | Full accounts made up to 31 August 1986 (11 pages) |
| 28 November 1986 | Full accounts made up to 31 August 1986 (11 pages) |
| 28 November 1986 | Return made up to 12/11/86; full list of members (4 pages) |
| 28 November 1986 | Return made up to 12/11/86; full list of members (4 pages) |
| 24 June 1986 | Full accounts made up to 31 August 1984 (10 pages) |
| 24 June 1986 | Full accounts made up to 31 August 1984 (10 pages) |
| 24 June 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 24 June 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 3 May 1986 | Full accounts made up to 31 August 1985 (12 pages) |
| 3 May 1986 | Return made up to 29/04/86; full list of members (4 pages) |
| 3 May 1986 | Return made up to 29/04/86; full list of members (4 pages) |
| 3 May 1986 | Full accounts made up to 31 August 1985 (12 pages) |
| 11 December 1984 | Accounts made up to 31 August 1982 (11 pages) |
| 11 December 1984 | Accounts made up to 31 August 1982 (11 pages) |
| 25 November 1975 | Incorporation (16 pages) |
| 25 November 1973 | Incorporation (16 pages) |
| 25 November 1973 | Incorporation (16 pages) |