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EURO COMMERCIAL HOLDINGS LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EURO COMMERCIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00918066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.12
last member list: 1992.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.10
documents available: 1

Mortgages:

RTC (LEASING) LIMITED.
CHARGE - Outstanding on 1985.12.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.23
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.11.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.12
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93 FROM:, 140 HUGH STREET, ESHER, KT10 9QJ
Form type: 287
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/12/89
Form type: SRES04
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
£ NC 6000000/20000000, 19/12/89
Form type: 123
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMLEASING LIMITED, CERTIFICATE ISSUED ON 23/08/89
Form type: CERTNM
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STOREBRAND FINANS UK LIMITED, CERTIFICATE ISSUED ON 07/08/89
Form type: CERTNM
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.11

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Company directors and board members:

SIMON FRANCIS ARLETT (dissolve)
Secretary, 1992.12.18
41 VILLIERS AVENUE , SURBITON
KT5 8BB, SURREY
SANFORD GARLAND HENRY (dissolve)
Director, FINANCE, 1991.04.07
3 EGERTON PLACE KNIGHTSBRIDGE , LONDON
SW3 2EF
ROGER HUGHES (dissolve)
Director, OPERATIONS MANAGER, 1991.04.07
16 CLIFTON AVENUE , STANMORE
HA7 2HP, MIDDLESEX
JESPER TANGE (dissolve)
Director, MANAGING DIRECTOR, 1993.06.29
MORBAERVEJ 6 , 3450 ALLEROD
FOREIGN
DENMARK
GRAHAM CEDRIC TRUSWELL (dissolve)
Director, 1991.04.07
HOLLYDEN BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
PETER STUART BROWN (dissolve)
Secretary, 1991.04.07 - 1991.07.19
28 CHISWICK QUAY , LONDON
W4 3UR
TORE KOLSAKER (dissolve)
Secretary, 1992.03.03 - 1992.12.18
24 ROSEBERY CRESCENT , WOKING
GU22 9BL, SURREY
HANS HENNING BJERG PEDERSEN (dissolve)
Director, PRESIDENT, 1991.04.07 - 1993.06.18
HVIDEGARDSPARKEN 86 , DK2800 LYNGBY
FOREIGN
DENMARK
OLAF EKLO (dissolve)
Director, MANAGING DIRECTOR, 1991.04.07 - 1993.05.31
25 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
ERIK RAU JACOBSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.04.07 - 1993.06.18
2670 GREVE STRAND , DENMARK
PREBEN PHIL NYGAARD (dissolve)
Director, CHIEF EXECUTIVE, 1991.04.07 - 1993.06.18
ESPLANADEN 51 DK 2800 , KOBENHAVNK
FOREIGN
DENMARK

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Information about the Private Limited Company EURO COMMERCIAL HOLDINGS 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: 2016.06.17. Reload the data