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EURODYNAMICS SYSTEMS PLC

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

Company details

BAKER TILLY SCOTTISH LIFE HOUSE, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN

EURODYNAMICS SYSTEMS PLC on the map

Company type: Public Limited Company
Company number: 01065965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1992.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.09.26
AIR AND GENERAL FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1989.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.10
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1997.09.10
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.09.02
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REGISTERED OFFICE CHANGED ON 02/09/94 FROM:, COMMERCE HOUSE, STUART STREET, LUTON, BEDS LU1 5BY
Form type: 287
Date: 1994.09.02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.08.31
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1994.02.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
WD 02/05/89 AD 21/03/88---------, PREMIUM, £ SI 125000@.1=12500, £ IC 87500/100000
Form type: 88(2)
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/87
Form type: ORES10
Date: 1987.11.19
Child documents:
Document type: ANNOTATION
Date: 1987.11.19
Form type: ORES14
Document description: 773000 @.10P 14/09/87
Document type: ANNOTATION
Date: 1987.11.19
Form type: ORES04
Document description: £ NC 50000/1000000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
WD 29/10/87 AD 14/09/87---------, £ SI 773000@.1=77300, £ IC 10200/87500
Form type: 88(2)
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 140987
Form type: SRES02
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/87 FROM:, 23 WOODFORD ROAD, WATFORD, HERTS, WD1 1DL
Form type: 287
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DANWOOD LIMITED, CERTIFICATE ISSUED ON 11/07/86
Form type: CERTNM
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.06.20

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Company directors and board members:

RICHARD LAWRENCE PALMER (dissolve)
Secretary, 1991.12.18
20 HIGH STREET SILVERSTONE , TOWCESTER
NN12 8US, NORTHANTS
TIMOTHY FRANCIS LAGE HAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18
13 BEWDLEY CLOSE , HARPENDEN
AL5 1QX, HERTFORDSHIRE
RICHARD LAWRENCE PALMER (dissolve)
Director, SYSTEMS ANALYST, 1991.12.18
20 HIGH STREET SILVERSTONE , TOWCESTER
NN12 8US, NORTHANTS
NIGEL BERNARD SHAW (dissolve)
Director, SYSTEMS ANALYST, 1991.12.18
18 FENNELS WAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BY, BUCKINGHAMSHIRE
PAUL RUSSELL TUCK (dissolve)
Director, SALES EXECUTIVE, 1991.12.18 - 1992.07.02
17 HASLINGDEN CLOSE , HARPENDEN
AL5 3EW, HERTFORDSHIRE

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Information about the Public Limited Company EURODYNAMICS SYSTEMS PLC 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: 2016.07.22. Reload the data