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EUROPOWER WHITBY LIMITED

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

Company details

SOUTHGATE, MARKET WEIGHTON, YORK, YO43 3BG

EUROPOWER WHITBY LIMITED on the map

Company type: Private Limited Company
Company number: 00926090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.19
dissolution date: 2007.11.27
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.27
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ORDER OF COURT - RESTORATION 23/02/07
Form type: AC92
Date: 2007.02.23
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.06
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM:, ALL SAINTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9TS
Form type: 287
Date: 1998.10.08
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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S386 DISP APP AUDS 30/04/96
Form type: ELRES
Date: 1996.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/96
Form type: SRES03
Date: 1996.05.16
£2.95
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S366A DISP HOLDING AGM 30/04/96
Form type: ELRES
Date: 1996.05.16
£2.95
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S252 DISP LAYING ACC 30/04/96
Form type: ELRES
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/04/93
Form type: SRES01
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINSTER HOSE LIMITED, CERTIFICATE ISSUED ON 19/05/93
Form type: CERTNM
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/93 FROM:, STAINSACRE LANE, WHITBY, NORTH YORKSHIRE, YO22 4NL
Form type: 287
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.17

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Company directors and board members:

DAMIAN PAUL WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2007.01.04 - 2007.11.27
TIDDLERS MAIN ROAD STRETTON , ALFRETON
DE55 6ET, DERBYSHIRE
ADRIAN PHILIP BINNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.07 - 2007.11.27
ALDBY HOUSE STACKHOUSE LANE STACKHOUSE GIGGLESWICK , SETTLE
BD24 0DW, NORTH YORKSHIRE
DAVID GILLOTT (dissolve)
Secretary, 1993.04.21 - 2002.02.15
51 THE KNOLL , KINGSWINFORD
DY6 8JT, WEST MIDLANDS
RICHARD GLYNN RAWSON (dissolve)
Secretary, 2002.02.15 - 2007.01.04
17 VINE GARDENS BUBWITH , SELBY
YO8 6LP, NORTH YORKSHIRE
JAMES DAVID WILD (dissolve)
Secretary, 1991.06.30 - 1993.04.21
24 HAY BROW CRESCENT SCALBY , SCARBOROUGH
YO13 0SG
HOWARD BAKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.07 - 2007.01.04
9 LINGFIELD CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2WN, CHESHIRE
TIMOTHY GUY BARKER (dissolve)
Director, 1993.04.21 - 2001.05.08
WEST FARMHOUSE , RUCKLEY
SY5 7HR, SHROPSHIRE
JOHN MARSDEN DAVIES (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.30 - 1993.04.21
SAMARA LODGE GOATHLAND , WHITBY
NORTH YORKS
DEREK WILLIAM EDWARDS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.30 - 1993.04.21
MOUNT VIEW COASTAL ROAD BURNISTON , SCARBOROUGH
YO13 0HR, NORTH YORKSHIRE
TREVOR JAMES MURCH (dissolve)
Director, BUSINESSMAN, 2007.01.04 - 2007.05.03
35 GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AU, WEST YORKSHIRE
KENNETH MICHAEL NORTHERN (dissolve)
Director, FINANCE DIRECTOR, 2001.05.08 - 2002.11.07
2B HILLCREST DRIVE TOWNVILLE , CASTLEFORD
WF10 3QN, WEST YORKSHIRE
GERALD CEBERT SMITH (dissolve)
Director, 1991.06.30 - 1993.04.21
NORTH VIEW HOUSE HEDLEY ON THE HILL , STOCKSFIELD
WS12 5RN, NORTHUMBERLAND
MARK WILLIAM SWABY (dissolve)
Director, 1993.04.21 - 2002.03.27
LABURNUM COTTAGE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
ROBERT WILLIAM WHEATLEY (dissolve)
Director, 1991.06.30 - 1993.04.21
BELMONT HALL BELMONT ROAD , IPSTONES
ST10 2JR, STAFFORDSHIRE
WILLIAM WHEATLEY (dissolve)
Director, CHAIRMAN, 1991.06.30 - 1993.04.21
CREEK HOUSE BARTON COMMON ROAD BARTON ON SEA , NEW MILTON
BH25 6PR, HAMPSHIRE
JAMES DAVID WILD (dissolve)
Director, 1991.06.30 - 1993.04.21
24 HAY BROW CRESCENT SCALBY , SCARBOROUGH
YO13 0SG

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Information about the Private Limited Company EUROPOWER WHITBY 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: 2016.06.18. Reload the data