About

Registered Number: 04369547
Date of Incorporation: 07/02/2002 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (1 year and 5 months ago)
Registered Address: Unit 1 Greencroft Industrial Park, Stanley, County Durham, DH9 7YA

 

Having been setup in 2002, Euroclip Ltd has its registered office in Stanley, it has a status of "Dissolved". There is one director listed as Singleton, Pauline Ann for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SINGLETON, Pauline Ann 07 February 2002 31 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin David Parker/
1984-05
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Clive Ward/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Louis-Marie Allain/
1974-04
Individual person with significant control French/
France
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 25 March 2019
CS01 - N/A 09 February 2019
PSC07 - N/A 01 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 10 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 12 February 2015
RESOLUTIONS - N/A 22 September 2014
CC04 - Statement of companies objects 22 September 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 04 September 2014
AA01 - Change of accounting reference date 28 August 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 08 September 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 07 June 2005
RESOLUTIONS - N/A 06 April 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 10 May 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
AA - Annual Accounts 23 March 2003
363s - Annual Return 21 February 2003
225 - Change of Accounting Reference Date 26 November 2002
RESOLUTIONS - N/A 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
287 - Change in situation or address of Registered Office 05 March 2002
NEWINC - New incorporation documents 07 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.