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EUROCONSULT LIMITED

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

Company details

728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU

EUROCONSULT LIMITED on the map

Company type: Private Limited Company
Company number: 00518747
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.17
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.11
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.13
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.05
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT WALLEY HEAP / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT DAVIES / 01/01/2010
Form type: CH01
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 17/11/2008
Form type: 288c
Date: 2008.12.11
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 01/04/2008
Form type: 288c
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/95
Form type: SRES03
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.12

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Company directors and board members:

RICHARD ROBERT DAVIES (current)
Secretary, COMPANY DIRECTOR, 2004.04.22
9 GOIRLE AVENUE , CANVEY ISLAND
SS8 8BJ, ESSEX
RICHARD ROBERT DAVIES (current)
Director, COMPANY DIRECTOR, 2004.04.22
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
MICHAEL ELLIOTT WALLEY HEAP (current)
Director, COMPANY DIRECTOR, 1991.06.08
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
DAVID LEE BAUMANN (resigned)
Secretary, 1991.06.08 - 2004.04.22
FLAT 2 103 LEXHAM GARDENS , LONDON
W8 6JN
DAVID LEE BAUMANN (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2004.04.22
FLAT 2 103 LEXHAM GARDENS , LONDON
W8 6JN
JOY RUSHTON GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.05.05
WITNEY GREEN , FYFIELD
CM5 0PY, ESSEX
PAUL LEWIS SLOCOMBE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.05.05
WITNEY GREEN , FYFIELD
CM5 0PY, ESSEX
NORA WALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.11.25
CHART HOUSE BRASTED CHART , WESTERHAM
TN16 1LU, KENT
Date 2015.06.30 2014.06.30
Current Assets £ 10,010 £ 10,010
Debtors £ 10,010 £ 10,010
Shareholder Funds £ 10,010 £ 10,010
Called Up Share Capital £ 10,002 £ 10,002
Net Assets Liabilities Including Pension Asset Liability £ 10,010 £ 10,010
Total Assets Less Current Liabilities £ 10,010 £ 10,010
Net Current Assets Liabilities £ 10,010 £ 10,010
Share Capital Allotted Called Up Paid £ 10,002 £ 10,002
Number Shares Allotted 10002 Ordinary shares of £1 each

Companies near to EUROCONSULT ltd.

Information about the Private Limited Company EUROCONSULT 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: 2016.05.14. Reload the data