EL

EUROCOM (U.K.) LIMITED

Dissolved

Company number 02520082

Newcastle Upon Tyne · Incorporated 9 July 1990

Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXPERTBASIC LIMITED · 9 July 1990 – 1 October 1990

Company overview

EUROCOM (U.K.) LIMITED was a private limited company incorporated on 9 July 1990 and registered in England and Wales and dissolved on 29 January 2020. It changed its name from EXPERTBASIC LIMITED on 9 July 1990. Its registered office is at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Institute Of Water, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PARKER, Josephine Margaret (appointed 21 September 1996). COOPER, Lynn serves as company secretary (appointed 1 December 1996). 15 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 7 October 2018. Companies House holds 94 filings for this company, most recently a gazette filing on 29 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
COOPER, Lynn
Secretary
1 December 1996
PJ
PARKER, Josephine Margaret
Director
21 September 1996
WS
WARDLE, Stanley
Director · Resigned
21 March 1998
PE
PORTER, Eric
Director · Resigned
5 August 1995
PI
PLOVER, Ian John
Director · Resigned
5 August 1995
LA
LISCOE, Adam Alexander
Secretary · Resigned
9 November 1994
CJ
CLEMENT, John Raymond
Director · Resigned
28 May 1994
SA
SWIFT, Andrew Charles
Director · Resigned
20 November 1993
NM
NURSE, Marion
Secretary · Resigned
1 May 1993
JD
JACK, David William
Director · Resigned
29 April 1993
JM
JOLLY, Matthew Lynn
Director · Resigned
—
MD
MCCONNELL, David
Director · Resigned
—
PM
PETTIFOR, Mervyn David
Director · Resigned
—
HP
HARRIS, Peter
Director · Resigned
—

Persons with significant control

PS
Institute Of Water
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
9 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 March 2019 View
Resolution
Resolution
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Dormant
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Dormant
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 March 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Dormant
Accounts
20 May 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
27 March 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Dormant
Accounts
24 March 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1999 View
Legacy
Address
7 December 1998 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full
Accounts
7 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Accounts
21 August 1995 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
31 May 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Small
Accounts
2 June 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
16 August 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Officers
14 May 1993 View
Accounts With Accounts Type Small
Accounts
20 April 1993 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Annual Return
24 July 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Accounts
22 January 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Address
19 October 1990 View
Memorandum Articles
Incorporation
19 October 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Resolution
Resolution
16 August 1990 View
Incorporation Company
Incorporation
9 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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