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EUROMOND LIMITED

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

Company details

STRAIGHT ROAD, SHORTHEATH, WILLENHALL, WEST MIDLANDS, WV12 5RA

EUROMOND LIMITED on the map

Company type: Private Limited Company
Company number: 01011720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.19
dissolution date: 2010.11.30
last member list: 2009.10.06
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.23
Form type: LATEST SOC
Document description: 23/12/09 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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SECRETARY APPOINTED SAMANTHA SMITH
Form type: 288a
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, C/O LSH (UK) LIMITED, BLOOMFIELD PARK IND EST, BLOOMFIELD ROAD TIPTON, WEST MIDLANDS, DY4 9AP
Form type: 287
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLLEEN HAMMOND
Form type: 288b
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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DIRECTOR AND SECRETARY APPOINTED COLLEEN ELIZABETH HAMMOND
Form type: 288a
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TERNENT
Form type: 288b
Date: 2008.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/07
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APT DIR 06/09/07
Form type: RES13
Date: 2007.09.24
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REMOVE DIR 07/09/07
Form type: RES13
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, C/O CEGO FRAMEWARE LTD, WESTERN ROAD SILVER END, WITHAM, ESSEX CM8 3QB
Form type: 287
Date: 2001.12.21
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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EXEMPTION FROM APPOINTING AUDITORS 07/08/00
Form type: WRES03
Date: 2000.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, KINGSVILLE ROAD, KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NX
Form type: 287
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27

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Company directors and board members:

SAMANTHA SMITH (dissolve)
Secretary, FINANCE MANAGER, 2009.04.09 - 2010.11.30
DERWALD LINCOLN ROAD WROCKWARDINE WOOD , TELFORD
TF2 6LQ, SHROPSHIRE
IAN KARL PAWSON (dissolve)
Director, 2007.09.06 - 2010.11.30
HALL FARM COTTAGE , SOUTHORPE
PE9 3BX, CAMBS
JOHN RICHARD SWAN (dissolve)
Director, ACCOUNTANT, 2007.09.06 - 2010.11.30
8 STRATFORD CLOSE TODDINGTON , DUNSTABLE
LU5 6BL, BEDFORDSHIRE
COLLEEN ELIZABETH HAMMOND (dissolve)
Secretary, ACCOUNTANT, 2008.01.31 - 2009.04.09
41 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDSHIRE
PAUL RICHARD JENKINS (dissolve)
Secretary, ACCOUNTANT, 1997.03.06 - 1998.10.30
STRETTON ACRE LITTLE GREEN REDMARLEY , GLOUCESTER
GL19 3LQ
JANET BROWN MULHOLLAND (dissolve)
Secretary, 1992.10.30 - 1994.02.28
33 SNOWSHILL DRIVE BISHOPS CLEEVE , CHELTENHAM
GL52 4SY, GLOUCESTERSHIRE
MALCOLM ROY ROBERTS (dissolve)
Secretary, 1997.02.01 - 1997.03.06
HOBNAIL PLOUGH ROAD TIBBERTON , DROITWICH
WR9 7NL, WORCESTERSHIRE
JOHN LESLIE SMITH (dissolve)
Secretary, 1998.10.30 - 2001.06.30
23 LONG PASTURES GLEMSFORD , SUDBURY
CO10 7SS, SUFFOLK
JOHN WILLIAM TERNENT (dissolve)
Secretary, 2001.06.29 - 2008.01.31
30 HAZEL DRIVE WYTHALL , BIRMINGHAM
B47 5RJ
DAVID WILLIAM WARD (dissolve)
Secretary, 1994.02.28 - 1997.01.31
16 MOORMEN WAY , BUCKINGHAM
MK18 1GN, BUCKINGHAMSHIRE
GEOFFREY DRABBLE (dissolve)
Director, 1997.05.01 - 2006.09.29
2 SUGAR HILL FARM STUTTON , TADCASTER
LS24 9NF, NORTH YORKSHIRE
JOHN FREDERICK CLAYTON GARNETT (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.30 - 2001.01.31
HAWTHORN COTTAGE MOORCOCK LANE DARLEY , HARROGATE
HG3 2QL, NORTH YORKSHIRE
ANTHONY GEORGE GLEDHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11 - 1996.12.19
15 TAIPAKUPAKU ROAD SEATOUN BAYS , WELLINGTON
FOREIGN
NEW ZEALAND
KENNETH GORDON GRIFFIN (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.30 - 1995.04.07
1 OXSTALLS LANE LONGLEVENS , GLOUCESTER
GL2, GLOUCESTERSHIRE
COLLEEN ELIZABETH HAMMOND (dissolve)
Director, ACCOUNTANT, 2008.01.31 - 2009.04.09
41 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDSHIRE
KEVIN HINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1998.04.08
CROFT CORNER 2 CROFT LANE , LETCHWORTH
SG6 1AP, HERTFORDSHIRE
PAUL JAMES JONES (dissolve)
Director, ACCOUNTANT, 2005.04.29 - 2007.09.07
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
TERENCE MICHAEL MAHONEY (dissolve)
Director, 1993.10.30 - 1995.10.30
4 APPERLEY PARK , APPERLEY
GL19 4EB, GLOUCESTERSHIRE
DAVID WILLIAM STEWART MOLONEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11 - 1996.12.19
56 CORNFORD STREET KAROBI WELLINGTON , NEW ZEALAND
FOREIGN
ALLAN JOHN PITKIN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.06 - 1998.09.30
5 SCHOOL LANE , SHEFFORD
SG17 5XA, BEDFORDSHIRE
TIMOTHY REILLY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.09 - 1996.12.31
APPLE TREE COTTAGE WIGSTON HILL , BAXTERLEY
CV9 2HW, WARKS
TIMOTHY REILLY (dissolve)
Director, 1998.09.15 - 1999.12.31
APPLE TREE COTTAGE WIGSTON HILL , BAXTERLEY
CV9 2HW, WARKS
MALCOLM ROY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.09 - 1998.09.03
WESTWARD HOUSE BISHAMPTON ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BU
PETER THOMAS ROWLANDS (dissolve)
Director, MANAGING DIRECTOR, 1998.09.15 - 2005.04.30
257 PERRY STREET , BILLERICAY
CM12 0QP, ESSEX
JOHN WILLIAM TERNENT (dissolve)
Director, ACCOUNTANT, 2006.09.29 - 2008.01.31
30 HAZEL DRIVE WYTHALL , BIRMINGHAM
B47 5RJ

Companies near to EUROMOND ltd.

Information about the Private Limited Company EUROMOND 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: 2016.07.19. Reload the data