About

Registered Number: 01086296
Date of Incorporation: 12/12/1972 (51 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 8 months ago)
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

 

Euroc (U.K.) Ltd was registered on 12 December 1972 and are based in Berkshire, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 26 May 2017
AA - Annual Accounts 09 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 14 April 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 05 August 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
AR01 - Annual Return 24 October 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 16 April 2010
AP01 - Appointment of director 11 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 09 October 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
287 - Change in situation or address of Registered Office 30 July 2008
363a - Annual Return 04 April 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 03 April 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 17 March 2004
287 - Change in situation or address of Registered Office 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 15 March 2002
363a - Annual Return 26 February 2002
363a - Annual Return 23 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
AA - Annual Accounts 16 February 2001
288b - Notice of resignation of directors or secretaries 13 April 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 28 February 2000
363a - Annual Return 26 February 1999
AA - Annual Accounts 22 January 1999
363a - Annual Return 03 March 1998
AA - Annual Accounts 05 February 1998
363a - Annual Return 20 February 1997
AA - Annual Accounts 30 January 1997
363x - Annual Return 22 February 1996
AA - Annual Accounts 25 January 1996
363x - Annual Return 21 February 1995
AA - Annual Accounts 13 February 1995
363x - Annual Return 25 February 1994
AA - Annual Accounts 18 February 1994
363x - Annual Return 23 February 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
AA - Annual Accounts 20 January 1993
363x - Annual Return 17 February 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 21 February 1990
363 - Annual Return 16 March 1989
AA - Annual Accounts 16 March 1989
288 - N/A 04 February 1989
363 - Annual Return 21 March 1988
AA - Annual Accounts 07 March 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 28 October 1982
AA - Annual Accounts 12 June 1980
AA - Annual Accounts 18 December 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.