EURO Info Centre North West Limited

Company Name	EURO Info Centre North West Limited
Company Status	Dissolved
Company Number	03545408
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Name	Ablestate Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr James Peter Hey
Nationality	British
Status	Closed
Appointed	23 March 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 May 2004)
Role	Secretary
Correspondence Address	1a Heathey Lane Shirdley Hill Halsall Ormskirk Lancashire L39 8SH

Director Name	Mr Peter Graham Fletcher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(5 years, 2 months after company formation)
Appointment Duration	11 months (closed 18 May 2004)
Role	Manager
Correspondence Address	6 Downham Road North Heswall Wirral CH61 6UR Wales

Director Name	Linda Joyce Bloomfield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2001)
Role	Chief Executive
Correspondence Address	51 Doefurd Close Culcheth Warrington Cheshire WA3 4DL

Secretary Name	Barbara Brenda Doughty
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	10 Childwall Green Upton Wirral Merseyside L49 5NP

Secretary Name	Clare Pamela Caffrey
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	1 Marlborough Grove Birkenhead Merseyside L43 5RJ

Secretary Name	Robert Eric Burn
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsmead Grove Prenton Merseyside CH43 6XP Wales

Director Name	Thomas William Kenny
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2003)
Role	Operation Director
Correspondence Address	1 Brookfield Close Tarporley Cheshire CW6 9HG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,700
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
22 December 2003	Application for striking-off (1 page)
14 December 2003	Full accounts made up to 31 March 2003 (13 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 April 2003	Return made up to 14/04/03; full list of members (6 pages)
27 January 2003	Full accounts made up to 31 March 2002 (13 pages)
19 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/04/02 (6 pages)
20 March 2002	Full accounts made up to 31 March 2001 (13 pages)
17 January 2002	Registered office changed on 17/01/02 from: 2ND floor no 1 old hall street liverpool merseyside L3 9HG (1 page)
21 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: tithebarn house tithebarn street liverpool merseyside L2 2NZ (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
3 August 2000	Full accounts made up to 26 March 2000 (13 pages)
4 May 2000	Return made up to 14/04/00; full list of members (6 pages)
19 August 1999	Full accounts made up to 28 March 1999 (13 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Return made up to 14/04/99; full list of members (6 pages)
4 June 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 June 1998	Company name changed ablestate LIMITED\certificate issued on 02/06/98 (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
18 May 1998	Registered office changed on 18/05/98 from: 16 churchill way cardiff CF1 4DX (1 page)
14 April 1998	Incorporation (14 pages)

EURO Info Centre North West Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire