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EUCLID CONVERSIONS LIMITED

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

Company details

THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL

EUCLID CONVERSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00935337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.12
dissolution date: 2015.02.03
last member list: 2014.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 07.04
overdue: NO
last made update: 2014.04.07
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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07/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.09
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23/04/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.23
Form type: LATEST SOC
Document description: 23/04/14 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 04/04/14
Form type: CAP-SS
Date: 2014.04.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.23
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REDUCE ISSUED CAPITAL 04/04/2014
Form type: RES06
Date: 2014.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.04.23
Form type: RES01
Document description: ALTER MEMORANDUM 04/04/2014
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 07/04/13
Form type: AA
Date: 2013.10.24
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.12
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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07/12/11 STATEMENT OF CAPITAL GBP 209035
Form type: SH01
Date: 2011.12.14
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INC SHARE CAP 07/12/2011
Form type: RES13
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES01
Document description: ALTER ARTICLES 07/12/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.02
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07/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.22
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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07/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME ANDREW JONES / 07/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010
Form type: CH01
Date: 2010.01.16
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07/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, 2 PROSPECT HOUSE, THE BROADWAY FARNHAM COMMON, SLOUGH, BERKSHIRE SL2 3PP
Form type: 287
Date: 2006.11.15
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 8 HOLLAND ST., LONDON, W8 4LT
Form type: 287
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2004.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28

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Company directors and board members:

GRAEME ANDREW JONES (dissolve)
Secretary, 2007.03.14 - 2015.02.03
THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2PL
THOMAS FRANCIS O'BRIEN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.02 - 2015.02.03
THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2PL
STEPHEN THOMAS NORMAN ALEXANDER (dissolve)
Secretary, 1991.03.25 - 2004.11.10
5 COLE PARK VIEW , TWICKENHAM
TW1 1JW, MIDDLESEX
KATHRYN GUNNELL (dissolve)
Secretary, 2004.11.10 - 2007.03.02
54 VICKERS ROAD , ASH VALE
GU12 5SE, SURREY
THOMAS FRANCIS O'BRIEN (dissolve)
Secretary, COMPANY DIRECTOR, 2007.03.02 - 2007.03.14
7 ELIZABETH COURT WHYTEBEAM VIEW , WHYTELEAFE
CR3 0AU, SURREY
GEORGE AUGUSTINE BARTON STEER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.25 - 2007.03.15
16 WYNNSTAY GARDENS , LONDON
W8 6UP
CHRISTOPHER JOHN HUMPHREY THORNHILL (dissolve)
Director, PROPERTY CONSULTANT, 1991.03.25 - 2004.11.10
55 ST CHARLES SQUARE , LONDON
W10 6EN
VALENTINE THORNHILL (dissolve)
Director, PROPERTY CONSULTANT, 1991.03.25 - 1992.07.06
55 ST CHARLES SQUARE , LONDON
W10 6EN

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Information about the Private Limited Company EUCLID CONVERSIONS 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: 2016.06.19. Reload the data