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EURO REALISATION LIMITED

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

Company details

C/O UNITED INDUSTRIES, UNIT A BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL

EURO REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00859694
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.23
dissolution date: 2006.06.13
last member list: 2005.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.02
documents available: 1

List of company documents:

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Find out more information about EURO REALISATION LIMITED. Our website makes it possible to view other available documents related to EURO REALISATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.28
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/05
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU
Form type: 287
Date: 2005.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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COMPANY NAME CHANGED, EUROPACK ENGINEERING CO.LIMITED, CERTIFICATE ISSUED ON 26/08/04
Form type: CERTNM
Date: 2004.08.26
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/02
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW
Form type: 287
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.22
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ADOPT MEMORANDUM 05/02/01
Form type: SRES01
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES13
Document description: RE: DIRECTORS AUTHORITY 05/02/01
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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S80A AUTH TO ALLOT SEC 05/10/99
Form type: (W)ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13

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Company directors and board members:

GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2006.06.13
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2006.06.13
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, 2000.03.01 - 2006.06.13
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
MARIANNE FITZJOHN (dissolve)
Secretary, 1996.06.25 - 1998.08.01
ANGEL FARMHOUSE HALL ROAD HOE , DEREHAM
NR20 4BD, NORFOLK
RICHARD WARREN HARE (dissolve)
Secretary, 1997.02.05 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL CHENERY JAMES (dissolve)
Secretary, FINANCE DIRECTOR, 1996.03.30 - 1996.06.21
HEATH HOUSE 59 LODDON ROAD , DITCHINGHAM
NR35 2RA, SUFFOLK
JAMES ALLEN NEWMAN (dissolve)
Secretary, CHARTER ACCOUNTANT, 1994.04.19 - 1996.03.30
1 CRANWELL GARDENS PORINGLAND , NORWICH
NR14 7SQ, NORFOLK
PATRICK LAWRENCE RACKHAM (dissolve)
Secretary, 1991.08.02 - 1994.04.19
THE OTTERS CHURCH ROAD EARSHAM , BUNGAY
NR35 2TJ, SUFFOLK
GORDON BELL (dissolve)
Director, SALES DIRECTOR, 1994.04.19 - 1998.08.01
6 OLD RECTORY CLOSE MULBARTON , NORWICH
NR14 8LX, NORFOLK
MICHAEL JOHN BISSELL (dissolve)
Director, ACCOUNTANT, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
HANS-PETER BORNHAUSER (dissolve)
Director, SALES, 1993.01.11 - 1994.03.31
21 GLEBE HYRST , SANDERSTEAD
CR2 9JG, SURREY
GEOFFREY THOMAS CARRUTH (dissolve)
Director, ENGINEERING DIRECTOR, 1994.04.19 - 1996.03.15
10 OAKLANDS TAVERHAM , NORWICH
NR8 6TY, NORFOLK
ROBERT JAMES DUTNALL (dissolve)
Director, ACCOUNTANT, 1991.08.02 - 1997.01.15
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
WILLIAM ALAN ELMS (dissolve)
Director, 1991.08.02 - 1997.05.01
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.05 - 1999.08.19
32 NEWTON ROAD , LONDON
W2 5LT
IAN ARCHIE GRAY (dissolve)
Director, 1999.08.19 - 2000.03.01
6 BARONSMEAD ROAD , LONDON
SW13 9RR
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1999.08.05 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL CHENERY JAMES (dissolve)
Director, FINANCE DIRECTOR, 1996.03.30 - 1996.06.21
HEATH HOUSE 59 LODDON ROAD , DITCHINGHAM
NR35 2RA, SUFFOLK
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 2000.03.01
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
JAMES ALLEN NEWMAN (dissolve)
Director, CHARTER ACCOUNTANT, 1994.04.19 - 1996.03.30
1 CRANWELL GARDENS PORINGLAND , NORWICH
NR14 7SQ, NORFOLK
DENNIS ROBERT PETERS (dissolve)
Director, ENGINEER, 1991.08.02 - 1998.08.01
MILLFIELD MILL LANE BARNBY , BECCLES
NR34 7PX, SUFFOLK
PATRICK LAWRENCE RACKHAM (dissolve)
Director, ACCOUNTANT, 1991.08.02 - 1994.04.19
THE OTTERS CHURCH ROAD EARSHAM , BUNGAY
NR35 2TJ, SUFFOLK
RAMON FREDERICK WHARTON (dissolve)
Director, ENGINEER, 1991.08.02 - 1994.04.01
98 GORLESTON ROAD OULTON BROAD , LOWESTOFT
NR32 3AH, SUFFOLK
MICHAEL JOHN WHITAKER (dissolve)
Director, MANAGING DIRECTOR, 1994.04.19 - 1994.04.19
38 JUDGES WALK , NORWICH
NR4 7QF, NORFOLK
MICHAEL JOHN WHITAKER (dissolve)
Director, MANAGING DIRECTOR, 1994.04.19 - 1998.08.01
38 JUDGES WALK , NORWICH
NR4 7QF, NORFOLK
DAVID ROBERT WRIGHT (dissolve)
Director, ENGINEER, 1991.08.02 - 1998.08.01
106 YARMOUTH ROAD , LOWESTOFT
NR32 4AQ, SUFFOLK

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Information about the Private Limited Company EURO REALISATION 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: 2016.06.09. Reload the data