| Company Name | Eurocure Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092305 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Andrew Parker |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 15 June 2004) |
| Role | Consultant |
| Correspondence Address | 14 Bedford Drive Birkenhead Merseyside CH42 6RU Wales |
| Secretary Name | Richard Lennox Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(7 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | Gorselyn Farm Cox Lane Marford Wrexham LL12 8YF Wales |
| Secretary Name | Allison Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (resigned 12 September 2002) |
| Role | Secretary |
| Correspondence Address | 14 Bedford Drive Birkenhead Merseyside CH42 6RY Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Cross Bromborough Wirral CH62 7HG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2004 | Application for striking-off (1 page) |
| 23 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 14 bedford drive rock ferry birkenhead merseyside CH42 6RU (1 page) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 17 September 2001 | Return made up to 17/08/01; full list of members
|
| 21 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 13 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 13 September 1999 | Return made up to 17/08/99; full list of members
|
| 22 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 13 October 1997 | Return made up to 17/08/97; no change of members
|
| 13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 November 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | New secretary appointed (2 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 47 heyville road bedington wirral L63 2HZ (1 page) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 August 1995 | Incorporation (30 pages) |