Euro-Kayaks Limited

02635487

Company Name	Euro-Kayaks Limited
Company Status	Dissolved
Company Number	02635487
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 9 months ago)
Dissolution Date	11 June 2002 (21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Trevor Clive Snook
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1991(1 week, 6 days after company formation)
Appointment Duration	10 years, 9 months (closed 11 June 2002)
Role	Manufacturer/Wholesaler
Correspondence Address	Highfields Craig Lelo Bryn-Saith-Marchog Corwen Ll2

Director Name	Helmut Strohmeier
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	14 October 1992(1 year, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 June 2002)
Role	Rotational Moulder
Correspondence Address	Potschenweg 10 10 Kapfenberg Austria

Secretary Name	Nigel Martinez
Nationality	British
Status	Closed
Appointed	10 September 1998(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 11 June 2002)
Role	Farmer
Correspondence Address	Greenpark Llanrhydd Ruthin Denbighshire LL15 2UP Wales

Director Name	Marc Cochois
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 1991(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	2a Les Plaines 26320 St Marcel Les Valence Foreign

Director Name	Klaus Lettmann
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1991(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Franz-Haniel Strasse 53 4130 Moers 1 Germany

Secretary Name	Susan Snook
Nationality	British
Status	Resigned
Appointed	19 August 1991(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1992)
Role	Secretary
Correspondence Address	Bodawel Celyn Mali Road Cilcain Mold Clwyd CH7 5NW Wales

Secretary Name	Sibylle Lorenzoni
Nationality	Austrian
Status	Resigned
Appointed	09 November 1992(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 August 1998)
Role	Sales Manager
Correspondence Address	Diefenbachpasse 38 1150 Wien Foreign

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Morris And Co Chartered Accts 1 Heritage Court Lower Bridge St Chester CH1 1RD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	-£413
Current Liabilities	£413

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
9 November 2000	Return made up to 06/08/00; full list of members (6 pages)
7 September 1999	Return made up to 06/08/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Secretary resigned (1 page)
1 October 1997	Accounts for a dormant company made up to 31 May 1997 (6 pages)
15 August 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
27 November 1996	Registered office changed on 27/11/96 from: bodawel cilcain mold flintshire CH7 5NW (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
9 August 1996	Return made up to 06/08/96; full list of members 363(287) ‐ Registered office changed on 09/08/96 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Accounts for a dormant company made up to 31 May 1995 (6 pages)

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