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EURODIS ELECTRONICS UK LTD

Learn more about EURODIS ELECTRONICS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EURODIS ELECTRONICS UK LTD on the map

Company type: Private Limited Company
Company number: 00907125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.26
dissolution date: 2014.11.28
last member list: 2004.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.15
BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2003.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014
Form type: 4.68
Date: 2014.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013
Form type: 4.68
Date: 2013.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012
Form type: 4.68
Date: 2012.07.25
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INSOLVENCY:NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR, NICHOLAS JAMES DARGAN ON 06/05/2011, RECEIVED 19/05/2011.
Form type: LIQ MISC
Date: 2011.05.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011
Form type: 2.24B
Date: 2011.03.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010
Form type: 2.24B
Date: 2010.09.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010
Form type: 2.24B
Date: 2010.02.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2009
Form type: 2.24B
Date: 2009.08.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2009
Form type: 2.24B
Date: 2009.02.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.10.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2008
Form type: 2.24B
Date: 2008.08.15
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.17
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.04.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.17
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.07.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.16
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, ELECTRON HOUSE, 43 LONDON ROAD, REIGATE, SURREY RH2 9PW
Form type: 287
Date: 2005.11.24
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.29
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.07
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.08.25
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
Form type: 225
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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COMPANY NAME CHANGED, EURODIS HB ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 14/08/02
Form type: CERTNM
Date: 2002.08.14
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, LEVER STREET, BOLTON, LANCASHIRE, BL3 6BJ
Form type: 287
Date: 2002.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.07.30
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.29
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16

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Company directors and board members:

BARRY EDMUND DAVIS (dissolve)
Secretary, 1991.10.04 - 2014.11.28
FLINDERS BEACON ROAD WEST , CROWBOROUGH
TN6 1QL, EAST SUSSEX
EURODIS ELECTRON PLC (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2014.11.28
ELECTRON HOUSE 43 LONDON ROAD , REIGATE
RH2 9PW, SURREY
JEZEL PATRICIA HARDERN (dissolve)
Director, COMPANY DIRECTOR, 1999.02.01 - 2014.11.28
PENNINGTON HOUSE 115 DOEFORD CLOSE CULCHETH , WARRINGTON
WA3 4DP, CHESHIRE
DAVID IAN COWE (dissolve)
Secretary, 1994.01.17 - 1996.06.13
60 BLACKHILL LANE , KNUTSFORD
WA16 0EQ, CHESHIRE
DAVID KEITH HARRIS (dissolve)
Secretary, 1992.10.04 - 1994.01.17
22 GREEN LANE GREAT LEVER , BOLTON
BL3 2EF, LANCASHIRE
NICHOLAS ANDREW RIDINGS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.01 - 2003.12.12
FIRWOOD COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7DW, CHESHIRE
DAVID IAN COWE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1996.06.13
60 BLACKHILL LANE , KNUTSFORD
WA16 0EQ, CHESHIRE
MICHAEL EDWARD DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1997.04.30
AINSWORTH HOUSE BURY NEW ROAD , BOLTON
BL2 6QQ, LANCASHIRE
JOHN HARLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1998.01.30
7 THE HARRIDGE , ROCHDALE
OL12 7UX, LANCS
DAVID KEITH HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.11.01
22 GREEN LANE GREAT LEVER , BOLTON
BL3 2EF, LANCASHIRE
NICHOLAS JOHN JEFFERIES (dissolve)
Director, COMPANY DIRECTOR, 2001.10.01 - 2004.11.04
BRIARFIELD HIGH PARK AVENUE, EAST HORSLEY , LEATHERHEAD
KT24 5DF, SURREY
COLIN MCNULTY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1996.09.27
3 KEABLE ROAD WRECCLESHAM , FARNHAM
GU10 4PW, SURREY
GREGOR EUAN NICOL (dissolve)
Director, COMPANY DIRECTOR, 1998.02.20 - 2002.11.12
5 SOUTHGATE HARWOOD , BOLTON
BL2 3HD, LANCASHIRE
JOHN PERFECT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1996.01.09
50 BROOM WAY WESTHOUGHTON , BOLTON
BL5 3TZ, LANCASHIRE
NICHOLAS ANDREW RIDINGS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2003.12.12
FIRWOOD COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7DW, CHESHIRE
STEVEN PAUL SWAYNE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 2001.10.01
FURZEBANK 21 THE CHASE , REIGATE
RH2 7DJ, SURREY
CAROLYN JANE WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.20 - 2001.09.14
125 MORNINGTON CRESCENT NUTHALL , NOTTINGHAM
NG16 1QQ
STUART YATES (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2000.11.16
10 ASH GATE , THATCHAM
RG18 4EH, BERKSHIRE

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Information about the Private Limited Company EURODIS ELECTRONICS UK LTD 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