| Company Name | Eurocare Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066846 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Richard Griffiths |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 February 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Secretary Name | Rosemary Ann Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(2 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 09 January 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 4 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 17 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 16 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 15 May 2004 | Ad 01/10/03--------- £ si 21@1=21 £ ic 19/40 (2 pages) |
| 15 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 10 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 23 September 2003 | Particulars of mortgage/charge (7 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Ad 03/04/03--------- £ si 9@1=9 £ ic 10/19 (2 pages) |
| 16 April 2003 | Ad 03/04/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 25 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 2 July 2002 | Resolutions
|
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 21 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 7 September 2000 | Incorporation (10 pages) |