EG

EURAILSCOUT GB LIMITED

Dissolved

Company number 02678397

Wolverhampton, United Kingdom · Incorporated 16 January 1992

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom

Unclassified activity · SIC 6010


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

Company history

Previous company names

INTERCEDE 963 LIMITED · 16 January 1992 – 13 May 1992

TARMAC CONSTRUCTION 962 LIMITED · 13 May 1992 – 15 September 1992

TARMAC CONSTRUCTION 963 LIMITED · 15 September 1992 – 10 September 1999

CARILLION CONSTRUCTION 963 LIMITED · 10 September 1999 – 9 July 2002

Previous registered addresses

Birch Street Wolverhampton WV1 4HY · until 2 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

23 September 2010
23 September 2010
14 April 2008
SA
SCHOOTS, Arie
Director
30 June 2004
30 June 2004
GT
GEORGE, Timothy Francis
Secretary · Resigned
14 April 2008
ML
MILLS, Lee James
Director · Resigned
14 April 2008
JA
JOY, Andrew Robert
Director · Resigned
29 February 2008
TP
THAIN, Paul Anthony
Director · Resigned
29 February 2008
BD
BALCOMB, David Richard
Director · Resigned
15 July 2002
BJ
BATES, Jolyon James John
Director · Resigned
15 July 2002
JS
JANSEN, Sjoerd
Director · Resigned
15 July 2002
KC
KNAPE, Christian
Director · Resigned
15 July 2002
CC
CARILLION CONSTRUCTION NOMINEES LIMITED
Corporate Secretary · Resigned
1 December 2001
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
29 September 1999
ME
MCEWAN, Euan
Secretary · Resigned
1 July 1996
MJ
MCCORMACK, James Joseph
Secretary · Resigned
CG
COOPER, Geoffrey Arthur
Director · Resigned
PB
PELLARD, Brian
Director · Resigned
WA
WHEEL, Anthony John
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2011 View
Gazette Notice Voluntary
Gazette
20 September 2011 View
Dissolution Application Strike Off Company
Dissolution
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Accounts
13 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Accounts
4 May 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Accounts
21 October 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Capital
20 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Officers
6 August 2002 View
Certificate Change Of Name Company
Change Of Name
9 July 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Made Up Date
Accounts
8 August 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Made Up Date
Accounts
13 June 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Address
16 December 1999 View
Accounts With Made Up Date
Accounts
27 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Made Up Date
Accounts
25 September 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Made Up Date
Accounts
23 September 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Made Up Date
Accounts
28 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Made Up Date
Accounts
27 September 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
14 September 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Resolution
Resolution
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Annual Return
11 February 1993 View
Legacy
Accounts
26 November 1992 View
Certificate Change Of Name Company
Change Of Name
14 September 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Memorandum Articles
Incorporation
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
12 May 1992 View
Legacy
Address
29 April 1992 View
Incorporation Company
Incorporation
16 January 1992 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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