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EUROTUBE LIMITED

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

Company details

CENTURY HOUSE, 100 OXFORD STREET, LONDON, W1D 1LL

EUROTUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00906122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.16
dissolution date: 2011.01.18
last member list: 2010.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company EUROTUBE LIMITED was a Private Limited Company, registration number 00906122, established in United Kingdom on the 16. May 1967. The company was dissolved. The company was in business for 49 years and 6 months. The company used to be located at CENTURY HOUSE, 100 OXFORD STREET, LONDON, W1D 1LL. Business of the company EUROTUBE LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.18. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.08.09. The total number of directors was so far 26. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.09
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.02.16
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.02.16
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.10.16
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.08
WILLIAMS & GLYNS BANK PLC
ASSIGNMENT - Outstanding on 1985.09.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.03.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.28
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20/09/10 STATEMENT OF CAPITAL GBP 11849033
Form type: SH19
Date: 2010.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.20
Form type: LATEST SOC
Document description: 20/09/10 STATEMENT OF CAPITAL;GBP 11849033
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.20
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SOLVENCY STATEMENT DATED 15/09/10
Form type: CAP-SS
Date: 2010.09.20
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REDUCE ISSUED CAPITAL 17/09/2010
Form type: RES06
Date: 2010.09.20
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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DIRECTOR APPOINTED GRAEME RENNIE SMITH
Form type: AP01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR GABRIEL CASANOVA
Form type: TM01
Date: 2009.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCELO IRICIBAR
Form type: 288b
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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APPOINTMENT TERMINATED SECRETARY THE BRIARS GROUP LTD
Form type: 288b
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED TMF NOMINEES LIMITED
Form type: 288a
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3HT
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
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AD 14/04/03---------, £ SI [email protected]=9000000, £ IC 5315000/14315000
Form type: 88(2)R
Date: 2003.06.16
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NC INC ALREADY ADJUSTED 14/04/03
Form type: RES04
Date: 2003.06.05
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NC INC ALREADY ADJUSTED, 14/04/03
Form type: 123
Date: 2003.06.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE CV23 0AJ
Form type: 287
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06

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Company directors and board members:

TMF NOMINEES LIMITED (dissolve)
Secretary, 2008.01.11 - 2011.01.18
400 CAPABILITY GREEN , LUTON
LU1 3AE, BEDFORDSHIRE
RICCARDO BREVI (dissolve)
Director, 2003.03.01 - 2011.01.18
VIA PALEOCAPA 11 , 24122 BERGAMO
ITALY
JAMES PHILLIP MARSDEN (dissolve)
Director, COMPANY DIRECTOR, 2007.05.02 - 2011.01.18
63 BARNFIELD ROAD , HARPENDEN
AL5 5TH, HERTFORDSHIRE
GRAEME RENNIE SMITH (dissolve)
Director, REGIONAL MANAGER, 2009.10.01 - 2011.01.18
CENTURY HOUSE 100 OXFORD STREET , LONDON
W1D 1LL
GEORGE GRAHAM FERGUSON (dissolve)
Secretary, 1998.01.01 - 2001.03.28
2 HOLLIES CLOSE , THURLASTON
LE9 7TU, LEICESTERSHIRE
RICHARD KUBICKI (dissolve)
Secretary, 2001.03.28 - 2002.01.25
59 LOWER HILLMORTON ROAD , RUGBY
CV21 3TA, WARWICKSHIRE
ROBIN MICHAEL PATTERSON (dissolve)
Secretary, ACCOUNTANT, 2002.01.25 - 2006.01.01
32 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
THE BRIARS GROUP LTD (dissolve)
Secretary, 2006.01.01 - 2008.01.11
STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE , GODALMING
GU7 1XE, SURREY
JOHN HOLDSWORTH STOTT UTLEY (dissolve)
Secretary, 1992.08.09 - 1997.12.31
BRAZIERS FARM TOWER HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9LP, HERTFORDSHIRE
ENRICO BONATTI (dissolve)
Director, MANAGER, 1996.03.31 - 1998.04.28
COL REFORMA LOMAS , CASTILLO DE MIRAMAR
55 P B
MEXICO
GABRIEL MARIA CASANOVA (dissolve)
Director, 2003.05.26 - 2009.10.01
VIA SANT ANNA N049 ARESE , MILAN
FOREIGN, 20020
ITALY
MASSIMO SILVIC CINCERA (dissolve)
Director, 2000.05.31 - 2003.03.01
GIACOMO MATTEOTTI 15 , SCANZOROSCIATE
LOMBARDIA
ITALY
REGINALD FRANCIS FREDERICK CLARK (dissolve)
Director, SERVICES DIRECTOR, 1996.07.15 - 2002.03.12
151 LAWFORD LANE , RUGBY
CV22 7QS, WARWICKSHIRE
REGINALD FRANCIS FREDERICK CLARK (dissolve)
Director, SERVICES DIRECTOR, 1992.08.09 - 1996.03.31
25 SHAKESPEARE GARDENS , RUGBY
CV22 6ES, WARWICKSHIRE
GARY ALFRED CONWAY (dissolve)
Director, 1998.11.06 - 2002.02.07
1 SHELDON PARK ROAD , WORCESTER
WR3 7YA
RAIMONDO CURRIDORI (dissolve)
Director, FINANCIAL DIRECTOR, 1996.07.15 - 1999.12.31
37 EDYVEAN CLOSE , RUGBY
CV22 6LD, WARWICKSHIRE
RAIMONDO CURRIDORI (dissolve)
Director, FINANCIAL DIR, 1995.03.29 - 1996.03.31
37 EDYVEAN CLOSE , RUGBY
CV22 6LD, WARWICKSHIRE
CHARLES ADRIAN FIELDEN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.09 - 1995.03.31
7 HORTON CRESCENT , RUGBY
CV22 5DJ, WARWICKSHIRE
GIORGIO FRIGERIO (dissolve)
Director, 2001.09.21 - 2003.05.26
VIA G MAZZINI NO 22 , PUSIANO
ITALY
MARCELO IRICIBAR (dissolve)
Director, MANAGING DIRECTOR, 2000.01.21 - 2007.05.02
THE STABLES 18 MAIN ROAD CRICK , NORTHAMPTON
NN6 7TX, NORTHAMPTONSHIRE
CARLO JACHIA (dissolve)
Director, MANAGING DIRECTOR, 1992.08.09 - 1996.03.31
VIA MORANDI 1 , BUCCINASCO
FOREIGN, MI 20090
ITALY
CHRISTOPHER DIXON JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.07.15 - 2002.06.11
THE COTTAGE CHURCH ROW POLEBROOK , PETERBOROUGH
PE8 5LT, CAMBRIDGESHIRE
CHRISTOPHER DIXON JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.08.09 - 1996.03.31
THE COTTAGE CHURCH ROW POLEBROOK , PETERBOROUGH
PE8 5LT, CAMBRIDGESHIRE
GIORGIO LANIA (dissolve)
Director, 1993.06.30 - 1996.03.31
VIA LEOPARDI 21 , BERGAMO
ITALY
MARCO RADNIC (dissolve)
Director, 1996.03.31 - 2001.09.21
RESIDENZA SAGITTARIO 172 VIA FRATELLI CERVI SEGRATE , MILAN 20090
ITALY
PAUL STANDING (dissolve)
Director, 1992.08.09 - 1995.04.30
10 S BRIAR HOLLOW LANE 37 , HOUSTON
TEXAS 77027
AMERICA
GIAN CARLO TORCHIO (dissolve)
Director, FINANCIAL DIR, 1995.03.29 - 1996.03.31
VIA F SIVORI 3/10C , GENOVA
16136
ITALY
FRANCISCO TRUGLIA (dissolve)
Director, ACCOUNTING DIRECTOR, 1998.04.28 - 2000.05.31
VIA G MATTEOTTI N 21 , ARESE (MI)
20020
ITALY
JOHN HOLDSWORTH STOTT UTLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.08.09 - 1997.12.31
BRAZIERS FARM TOWER HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9LP, HERTFORDSHIRE
BARRY THOMAS WELSH (dissolve)
Director, SALES DIRECTOR, 1992.08.09 - 1996.03.31
17 DUNSTABLE COURT ST JOHNS PARK , LONDON
SE3 7TN
BARRY THOMAS WELSH (dissolve)
Director, SALES DIRECTOR, 1996.07.15 - 1998.11.30
17 DUNSTABLE COURT ST JOHNS PARK , LONDON
SE3 7TN
CHRISTOPHER MAURICE WHITTAM (dissolve)
Director, 1998.11.06 - 2002.06.11
3 CULWORTH CLOSE STRAWBERRY FIELDS , RUGBY
CV21 1TX, WARWICKSHIRE

Companies near to EUROTUBE ltd.

Information about the Private Limited Company EUROTUBE 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: 2016.06.15. Reload the data