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EUROBEN (UK) LIMITED

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

Company details

37 REDGROVE PARK, CHELTENHAM, GLOUCESTER, GL51 6QY

EUROBEN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 02893779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1994.02.02
dissolution date: 1999.04.20
last member list: 1997.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.08
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COMPANY NAME CHANGED, CFS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 03/06/97
Form type: CERTNM
Date: 1997.06.02
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.28
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.11
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 1996.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.05.28
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/09/95
Form type: SRES03
Date: 1995.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
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COMPANY NAME CHANGED, CLASSIC FINANCIAL SOLUTIONS (UK), LIMITED, CERTIFICATE ISSUED ON 11/05/95
Form type: CERTNM
Date: 1995.05.10
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RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WELHOUSE DESIGN LIMITED, CERTIFICATE ISSUED ON 15/08/94
Form type: CERTNM
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1994.02.02

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Company directors and board members:

IAN ROGER INGRAM-JOHNSON (dissolve)
Secretary, SOLICITOR, 1996.07.31 - 1999.04.20
37 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
ALAN EDWARD BLASZKIEWICZ (dissolve)
Director, FINANCIAL ADVISER, 1995.04.21 - 1999.04.20
2 TREVALYN HALL VIEW ROSSETT , WREXHAM
LL12 0ED, CLWYD
IAN ROBERT HANNAH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.21 - 1999.04.20
11 AVENUE RENE STEVENS BRUSSELS 1160 , BELGIUM
FOREIGN
JOHN STUART HEPBURN INGRAM-JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.21 - 1999.04.20
37 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
GRAHAM ALEXANDER REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.21 - 1999.04.20
AVENUE TERLINDEN 66 B 1320 LA HULPE , LA HULPE
B1310
BELGIUM
HAVELET TRUST COMPANY INTERNATIONAL LIMITED (dissolve)
Secretary, 1994.07.25 - 1996.07.31
P O BOX 237 HAVELET HOUSE SOUTH ESPLANADE , ST PETER PORT
CHANNEL, GUERNSEY
JPCORS LIMITED (dissolve)
Nominee Secretary, 1994.02.02 - 1994.02.24
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
LOIC JOHN WILLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.24 - 1994.07.25
MAISON POMMIER , SARK
GY9 0SF, GUERNSEY
CHANNEL ISLANDS
JONATHAN CHARLES BRANNAM (dissolve)
Director, HOTELIER, 1994.02.24 - 1994.07.25
LA JASPELLERIE , SARK
GY9 0SD, CHANNEL ISLANDS
JPCORD LIMITED (dissolve)
Nominee Director, 1994.02.02 - 1994.02.24
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
JACQUELINE MARGUERITE LE NOURY (dissolve)
Director, ADMINISTRATOR, 1994.07.25 - 1996.07.31
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
DAVID ALAN ROWLINSON (dissolve)
Director, ADMINISTRATOR, 1994.07.25 - 1996.07.31
HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY , CHANNEL ISLANDS
LOIC JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.24 - 1994.07.25
MAISON POMMIER , SARK
GY9 0SF, GUERNSEY
CHANNEL ISLANDS

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Information about the Private Limited Company EUROBEN (UK) 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: 2016.11.30. Reload the data