Company NameEurotex Apparel Limited
Company StatusDissolved
Company Number04162799
CategoryPrivate Limited Company
Incorporation Date19 February 2001(23 years, 1 month ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)
Previous NameEurotex (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameHenrik Johannesen
Date of BirthApril 1968 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed19 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressNorregyde 3 Kringsgaard
Bramdrupdam
6000 Kolding
Denmark
Director NameMogens Olesen
Date of BirthMarch 1958 (Born 66 years ago)
NationalityDanish
StatusClosed
Appointed19 February 2001(same day as company formation)
RoleManager
Correspondence AddressHaderslevvej 72
6000 Kolding
Foreign
Secretary NameMogens Olesen
NationalityBritish
StatusClosed
Appointed31 March 2009(8 years, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 11 May 2010)
RoleCompany Director
Correspondence AddressNorregyde 3
Bramdrupdan
Kolding
6000
Denmark
Director NameMr Stephen Robert McNulty
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoneleigh
66 Long Ashton Road Long Ashton
Bristol
BS41 9LE
Secretary NameMr Stephen Robert McNulty
NationalityBritish
StatusResigned
Appointed19 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoneleigh
66 Long Ashton Road Long Ashton
Bristol
BS41 9LE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 February 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
7 May 2009Secretary appointed mogens olesen (2 pages)
7 May 2009Secretary appointed mogens olesen (2 pages)
29 April 2009Return made up to 11/02/09; full list of members (4 pages)
29 April 2009Appointment terminated director stephen mcnulty (1 page)
29 April 2009Appointment Terminated Director stephen mcnulty (1 page)
29 April 2009Appointment Terminated Secretary stephen mcnulty (1 page)
29 April 2009Appointment terminated secretary stephen mcnulty (1 page)
29 April 2009Return made up to 11/02/09; full list of members (4 pages)
23 July 2008Accounts for a small company made up to 31 December 2007 (8 pages)
23 July 2008Accounts for a small company made up to 31 December 2007 (8 pages)
4 April 2008Return made up to 11/02/08; full list of members (4 pages)
4 April 2008Return made up to 11/02/08; full list of members (4 pages)
25 June 2007Accounts for a small company made up to 31 December 2006 (8 pages)
25 June 2007Accounts for a small company made up to 31 December 2006 (8 pages)
25 June 2007Accounts for a small company made up to 30 September 2006 (8 pages)
25 June 2007Accounts for a small company made up to 30 September 2006 (8 pages)
24 April 2007Return made up to 11/02/07; full list of members (3 pages)
24 April 2007Return made up to 11/02/07; full list of members (3 pages)
24 April 2007Director's particulars changed (1 page)
24 April 2007Director's particulars changed (1 page)
17 October 2006Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
17 October 2006Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
10 May 2006Return made up to 11/02/06; full list of members (3 pages)
10 May 2006Return made up to 11/02/06; full list of members (3 pages)
5 January 2006Accounts for a small company made up to 30 September 2005 (8 pages)
5 January 2006Accounts for a small company made up to 30 September 2005 (8 pages)
11 June 2005Particulars of mortgage/charge (3 pages)
11 June 2005Particulars of mortgage/charge (3 pages)
9 March 2005Company name changed eurotex (uk) LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005Company name changed eurotex (uk) LIMITED\certificate issued on 09/03/05 (2 pages)
3 March 2005Return made up to 11/02/05; full list of members (7 pages)
3 March 2005Return made up to 11/02/05; full list of members (7 pages)
14 December 2004Accounts for a small company made up to 30 September 2004 (8 pages)
14 December 2004Accounts for a small company made up to 30 September 2004 (8 pages)
4 March 2004Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 March 2004Return made up to 19/02/04; full list of members (7 pages)
24 December 2003Accounts for a small company made up to 30 September 2003 (7 pages)
24 December 2003Accounts for a small company made up to 30 September 2003 (7 pages)
2 July 2003Particulars of mortgage/charge (3 pages)
2 July 2003Particulars of mortgage/charge (3 pages)
13 March 2003Return made up to 19/02/03; no change of members (7 pages)
13 March 2003Return made up to 19/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2003Accounts for a small company made up to 30 September 2002 (7 pages)
10 February 2003Accounts for a small company made up to 30 September 2002 (7 pages)
29 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 March 2002Return made up to 19/02/02; full list of members (7 pages)
20 March 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 March 2001New director appointed (2 pages)
20 March 2001New secretary appointed;new director appointed (2 pages)
20 March 2001New director appointed (2 pages)
20 March 2001Ad 13/03/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
20 March 2001Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
20 March 2001New director appointed (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001Ad 13/03/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
20 March 2001Director resigned (1 page)
20 March 2001Secretary resigned (1 page)
20 March 2001New director appointed (2 pages)
20 March 2001New secretary appointed;new director appointed (2 pages)
20 March 2001Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
19 February 2001Incorporation (15 pages)