| Company Name | Eurovert Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037116 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2000(23 years, 9 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Baxwood Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Williams |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 October 2004) |
| Role | Co Director |
| Correspondence Address | 4 Bickerton Road Southport Merseyside PR8 2DY |
| Secretary Name | Mark Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 October 2004) |
| Role | Co Director |
| Correspondence Address | 4 Bickerton Road Southport Merseyside PR8 2DY |
| Director Name | Kitson Hornby Foster |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (closed 26 October 2004) |
| Role | Packaging |
| Correspondence Address | 12 Firmstone Close Lower Earley Reading Berkshire RG6 4JS |
| Director Name | Richard Charles Brown |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 October 2001) |
| Role | Co Director |
| Correspondence Address | 2 Oakes Corner Hatherton Nantwich Cheshire CW5 7PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 9 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2004 | Application for striking-off (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 July 2003 | Return made up to 19/07/03; full list of members
|
| 22 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 29 October 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 4 bickerton road southport merseyside PR8 2DY (1 page) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2000 | Location of register of members (1 page) |
| 21 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW (1 page) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 31 July 2000 | Company name changed baxwood LTD\certificate issued on 01/08/00 (2 pages) |