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EUROSTEEL LIMITED

Learn more about EUROSTEEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYPOINT, ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9ST

EUROSTEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00279093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.08.26
dissolution date: 2013.07.30
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.19
Form type: LATEST SOC
Document description: 19/03/13 STATEMENT OF CAPITAL;GBP 800000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL
Form type: TM01
Date: 2012.06.20
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, LEVEL 27, CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 08/09/2011
Form type: CH01
Date: 2011.09.14
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS
Form type: AP03
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
Form type: TM02
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL GERARD BROOM
Form type: AP01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010
Form type: CH01
Date: 2010.07.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.17
£2.95
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SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH
Form type: AP03
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2010.05.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009
Form type: 288c
Date: 2009.09.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR APPOINTED MR ANDREW STANLEY GOLDSMITH
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED MR DAVID JOHN PAUL
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED MISS AMANDA LOUISE BENTLEY
Form type: 288a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR RALPH OPPENHEIMER
Form type: 288b
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK SMITH
Form type: 288b
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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S80A AUTH TO ALLOT SEC 14/11/05
Form type: ELRES
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/05
Document type: ANNOTATION
Date: 2005.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/05
Document type: ANNOTATION
Date: 2005.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/11/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
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COMPANY NAME CHANGED, MORRISON, MARSHALL & HILL LIMITE, D, CERTIFICATE ISSUED ON 14/04/05
Form type: CERTNM
Date: 2005.04.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, UNIT 7, COLLEGE FIELDS BUSINESS CENTRE, PRINCE GEORGES ROAD, LONDON SW19 2PT
Form type: 287
Date: 2001.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, 165 GARTH RD, MORDEN, SURREY, SM4 4LH
Form type: 287
Date: 2000.04.25

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Company directors and board members:

AMANDA LOUISE PHILLIPS (dissolve)
Secretary, 2011.06.23 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
MICHAEL GERARD BROOM (dissolve)
Director, 2011.05.05 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
ANDREW STANLEY GOLDSMITH (dissolve)
Director, LAWYER, 2008.12.16 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
AMANDA LOUISE PHILLIPS (dissolve)
Director, CHARTERED SECRETARY, 2008.12.16 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
ANDREW STANLEY GOLDSMITH (dissolve)
Secretary, 2010.05.18 - 2011.06.23
LEVEL 27 CITY POINT , 1 ROPEMAKER STREET
EC2Y 9ST, LONDON
ALAN DEREK KAIZER (dissolve)
Secretary, 1991.12.21 - 1996.12.10
61 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
BRIAN ALLEN LEVINE (dissolve)
Secretary, 1996.12.10 - 2000.07.14
VILLA AMARYLLIS 403 ALLEE DU REDON , MOUANS SARTOUX
06370
FRANCE
AMANDA LOUISE PHILLIPS (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.15 - 2010.05.18
32 KARINA CLOSE , CHIGWELL
IG7 4EN, ESSEX
RODERICK JAMES ANTHONY SMITH (dissolve)
Secretary, 2000.07.14 - 2006.11.15
31 PARKSIDE CRESCENT , SURBITON
KT5 9HT, SURREY
PHILIP LESTER KEATLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21 - 2001.08.30
HIGHVIEW MAREHILL COMMON , PULBOROUGH
RH20 2DX, WEST SUSSEX
BRIAN ANTHONY OCONNOR (dissolve)
Director, CONSULTANT, 1991.12.21 - 1992.01.04
105 NUTFIELD ROAD MERSTHAM , REDHILL
RH1 3HD, SURREY
RALPH DAVID OPPENHEIMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.12.16
BEECHEY COTTAGE VALE OF HEALTH HAMPSTEAD , LONDON
NW3 1AN
DAVID JOHN PAUL (dissolve)
Director, ACCOUNTANT, 2008.12.16 - 2012.04.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
WILLIAM GEDDES SHAW (dissolve)
Director, ENGINEER, 1991.12.21 - 2001.08.30
MINNS COTTAGE HERONS GHYLL , UCKFIELD
TN22 4BY, EAST SUSSEX
RODERICK JAMES ANTHONY SMITH (dissolve)
Director, 2003.09.18 - 2008.12.16
31 PARKSIDE CRESCENT , SURBITON
KT5 9HT, SURREY

Companies near to EUROSTEEL ltd.

Information about the Private Limited Company EUROSTEEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data