Eurowait Limited

Company Name	Eurowait Limited
Company Status	Dissolved
Company Number	02364919
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Dissolution Date	28 December 2004 (19 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Thomas Christopher Edmondson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Mill Lane Cottage Mill Lane Riseley Reading Berkshire RG7 1XU

Director Name	Mr Stuart Henry Gibson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Lockharton Avenue Edinburgh Midlothian EH14 1AY Scotland

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leigh Court Close Cobham Surrey KT11 2HT

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 1995)
Role	Company Director
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 July 2004)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Gerald Harry Tilston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Whilton Northamptonshire NN11 5NN

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 July 1995)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Director Name	Stanley Robertson Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Director Name	Roland James Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	35 Amberley Gardens Epsom Surrey KT19 0NQ

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	13 May 1999(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2004)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Location

Registered Address	Sandiway House Hartford Northwich Cheshire CW8 2YA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,096,000
Current Liabilities	£1,460,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
5 August 2004	Application for striking-off (1 page)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
12 October 2001	New director appointed (3 pages)
12 October 2001	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
13 January 2000	Director's particulars changed (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 July 1997	Auditor's resignation (1 page)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 December 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
13 November 1995	Full accounts made up to 31 December 1994 (11 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1995	Memorandum and Articles of Association (36 pages)
6 July 1995	Return made up to 08/06/95; no change of members (6 pages)
22 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
22 March 1989	Incorporation (13 pages)

Eurowait Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire