EURO Swiss Racing Limited

Company Name	EURO Swiss Racing Limited
Company Status	Dissolved
Company Number	03104287
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Spectrum Ventures Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Philip John Edward Stokoe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months (closed 06 September 2016)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	Chemin Des Melezes 1197 Prangins Switzerland

Director Name	Stephen John Adrian Stokoe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months (closed 06 September 2016)
Role	Car Mechanic
Country of Residence	Switzerland
Correspondence Address	En Plantaz Rue De La Dude 1267 Vich Switzerland

Director Name	John Edward Stokoe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(6 years, 11 months after company formation)
Appointment Duration	14 years (closed 06 September 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Avenue Des Uttins 11 Rolle 1180 Switzerland

Director Name	Danielle Gee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1995)
Role	Teacher
Correspondence Address	15 Liverpool Street London EC2M 7NX

Secretary Name	Marcus Alexander Gee
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1995)
Role	Company Director
Correspondence Address	15 Liverpool Street London EC2M 7NX

Secretary Name	Elisabeth Stokoe
Nationality	Belgian
Status	Resigned
Appointed	14 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	4 The Mews Potter Street Melbourne Derby DE73 1LQ

Secretary Name	Mrs Mary Craven
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 2011)
Role	Accountant
Correspondence Address	Gardener's Cottage White Hall, Off Coach Road Little Budworth Cheshire CW6 9EL

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 1996)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 1996)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 1996)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Location

Registered Address	C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Shareholders

98 at £1	Stephen John Adrian Stokoe 98.00% Ordinary
1 at £1	Elisabeth Stokoe 1.00% Ordinary
1 at £1	Philip John Edward Stokoe 1.00% Ordinary

Financials

Year	2014
Net Worth	-£171,996
Cash	£16
Current Liabilities	£172,012

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
11 June 2016	Application to strike the company off the register (3 pages)
18 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Director's details changed for Stephen John Adrian Stokoe on 11 October 2013 (2 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Director's details changed for Stephen John Adrian Stokoe on 11 October 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2011	Termination of appointment of Mary Craven as a secretary (1 page)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Termination of appointment of Mary Craven as a secretary (1 page)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2010	Director's details changed for Philip John Edward Stokoe on 20 September 2010 (2 pages)
1 November 2010	Director's details changed for John Edward Stokoe on 20 September 2010 (2 pages)
1 November 2010	Director's details changed for Stephen John Adrian Stokoe on 20 September 2010 (2 pages)
1 November 2010	Director's details changed for Stephen John Adrian Stokoe on 20 September 2010 (2 pages)
1 November 2010	Director's details changed for Philip John Edward Stokoe on 20 September 2010 (2 pages)
1 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for John Edward Stokoe on 20 September 2010 (2 pages)
1 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 20/09/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Return made up to 20/09/06; full list of members (3 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 20/09/06; full list of members (3 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (1 page)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Return made up to 20/09/05; full list of members (3 pages)
5 October 2005	Registered office changed on 05/10/05 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Registered office changed on 05/10/05 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
5 October 2005	Return made up to 20/09/05; full list of members (3 pages)
5 October 2005	Director's particulars changed (1 page)
22 December 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2002	Registered office changed on 20/09/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
16 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Registered office changed on 14/08/01 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
14 August 2001	Registered office changed on 14/08/01 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 September 2000	Return made up to 20/09/00; full list of members (6 pages)
26 September 2000	Return made up to 20/09/00; full list of members (6 pages)
4 November 1999	Return made up to 20/09/99; full list of members (6 pages)
4 November 1999	Return made up to 20/09/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 October 1998	Return made up to 20/09/98; no change of members (4 pages)
16 October 1998	Return made up to 20/09/98; no change of members (4 pages)
12 November 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 October 1996	Return made up to 20/09/96; full list of members (6 pages)
16 October 1996	Return made up to 20/09/96; full list of members (6 pages)
10 May 1996	Registered office changed on 10/05/96 from: temples 152-160 city road london EC1V 2NX (1 page)
10 May 1996	Registered office changed on 10/05/96 from: temples 152-160 city road london EC1V 2NX (1 page)
18 April 1996	Ad 14/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 April 1996	Ad 14/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
21 March 1996	Company name changed spectrum ventures LTD\certificate issued on 22/03/96 (2 pages)
21 March 1996	Company name changed spectrum ventures LTD\certificate issued on 22/03/96 (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 152 city road london EC1V 2NX (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 152 city road london EC1V 2NX (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Director resigned (1 page)
19 March 1996	Memorandum and Articles of Association (4 pages)
19 March 1996	Memorandum and Articles of Association (4 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 October 1995	Director resigned (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	Director resigned (2 pages)
12 October 1995	Secretary resigned;new director appointed (2 pages)
12 October 1995	New secretary appointed;director resigned (2 pages)
12 October 1995	New secretary appointed;director resigned (2 pages)
12 October 1995	Secretary resigned;new director appointed (2 pages)
20 September 1995	Incorporation (18 pages)
20 September 1995	Incorporation (18 pages)

EURO Swiss Racing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire