EUROKEY SYSTEMS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 2TD

Company number 02791839
Status Liquidation
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address TRUMPS OFFICES, VICTORIA ROAD MALVERN, WORCESTERSHIRE, WR14 2TD
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Court order notice of winding up; Court order notice of winding up; Return made up to 19/02/95; full list of members 363(287) ‐ Registered office changed on 24/03/95 . The most likely internet sites of EUROKEY SYSTEMS LIMITED are www.eurokeysystems.co.uk, and www.eurokey-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Colwall Rail Station is 2.7 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.1 miles; to Worcester Shrub Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurokey Systems Limited is a Private Limited Company. The company registration number is 02791839. Eurokey Systems Limited has been working since 19 February 1993. The present status of the company is Liquidation. The registered address of Eurokey Systems Limited is Trumps Offices Victoria Road Malvern Worcestershire Wr14 2td. . LETHAM, Gavin is a Secretary of the company. BELLINGER-SMITH, John Michael is a Director of the company. LETHAM, Gavin is a Director of the company. Secretary BELLINGER-SMITH, John Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BELLINGER-SMITH, Linda Ann has been resigned. Director BREWSTER, Michael Patrick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned.


Current Directors

Secretary
LETHAM, Gavin
Appointed Date: 08 September 1994

Director
BELLINGER-SMITH, John Michael
Appointed Date: 20 April 1993
79 years old

Director
LETHAM, Gavin
Appointed Date: 08 September 1994
61 years old

Resigned Directors

Secretary
BELLINGER-SMITH, John Michael
Resigned: 08 September 1994
Appointed Date: 20 April 1993

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 April 1993
Appointed Date: 19 February 1993

Director
BELLINGER-SMITH, Linda Ann
Resigned: 31 January 1995
Appointed Date: 20 April 1993
81 years old

Director
BREWSTER, Michael Patrick
Resigned: 20 December 1994
Appointed Date: 08 September 1994
69 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 April 1993
Appointed Date: 19 February 1993

EUROKEY SYSTEMS LIMITED Events

24 May 1995
Court order notice of winding up
17 May 1995
Court order notice of winding up
24 Mar 1995
Return made up to 19/02/95; full list of members
  • 363(287) ‐ Registered office changed on 24/03/95

23 Feb 1995
Director resigned

04 Jan 1995
Director resigned

...
... and 5 more events
23 Dec 1993
Accounting reference date extended from 28/02 to 30/06

29 Apr 1993
Director resigned;new director appointed

29 Apr 1993
Secretary resigned;new secretary appointed;new director appointed

29 Apr 1993
Registered office changed on 29/04/93 from: suite 6742 72 new bond st london W1Y 9DD

19 Feb 1993
Incorporation

EUROKEY SYSTEMS LIMITED Charges

15 December 1994
Debenture
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1994
Fixed charge
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…