EURO DISMANTLING SERVICES LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02917688
Status Liquidation
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 11 January 2017; Court order insolvency:c/o replacement of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of EURO DISMANTLING SERVICES LTD. are www.eurodismantlingservices.co.uk, and www.euro-dismantling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Euro Dismantling Services Ltd is a Private Limited Company. The company registration number is 02917688. Euro Dismantling Services Ltd has been working since 11 April 1994. The present status of the company is Liquidation. The registered address of Euro Dismantling Services Ltd is 55 Baker Street London W1u 7eu. . NUTLEY, Sean Edward Harrison is a Director of the company. SILVERDELL PLC is a Director of the company. Secretary BARNETT, Jayne has been resigned. Secretary KIRBY, Jane has been resigned. Secretary MCGEE, Andrew Owen has been resigned. Secretary MCGEE, Jill Dawn has been resigned. Secretary TURNER, Jonathan Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOOTH, Robert Andrew has been resigned. Director BRANKLEY, Thomas William has been resigned. Director DALE, Andrew Mark has been resigned. Director DANIELS, David Alexander has been resigned. Director FENWICK, Anthony has been resigned. Director JOHNSON, Ian Roderick has been resigned. Director KIRBY, Jane has been resigned. Director MCGEE, Andrew Owen has been resigned. Director MIDDLETON, Philip Brian has been resigned. Director PALIN, Darren James has been resigned. Director RUSHFORTH, Robyn Charles Martin has been resigned. Director SHAW, Robert Edward has been resigned. The company operates in "Demolition".


Current Directors

Director
NUTLEY, Sean Edward Harrison
Appointed Date: 18 June 2012
54 years old
Director
SILVERDELL PLC
Appointed Date: 14 November 2013

Resigned Directors

Secretary
BARNETT, Jayne
Resigned: 22 June 1994
Appointed Date: 11 April 1994
Secretary
KIRBY, Jane
Resigned: 18 June 2012
Appointed Date: 31 March 2008
Secretary
MCGEE, Andrew Owen
Resigned: 31 March 2008
Appointed Date: 01 October 2002
Secretary
MCGEE, Jill Dawn
Resigned: 01 September 1999
Appointed Date: 22 June 1994
Secretary
TURNER, Jonathan Peter
Resigned: 01 October 2002
Appointed Date: 01 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 August 2014
Appointed Date: 18 June 2012
Director
BOOTH, Robert Andrew
Resigned: 14 November 2013
Appointed Date: 17 February 2003
62 years old
Director
BRANKLEY, Thomas William
Resigned: 28 February 2010
Appointed Date: 04 March 2002
62 years old
Director
DALE, Andrew Mark
Resigned: 14 November 2013
Appointed Date: 07 May 2002
67 years old
Director
DANIELS, David Alexander
Resigned: 14 November 2013
Appointed Date: 01 February 2012
57 years old
Director
FENWICK, Anthony
Resigned: 14 November 2013
Appointed Date: 22 April 2002
66 years old
Director
JOHNSON, Ian Roderick
Resigned: 14 November 2013
Appointed Date: 18 June 2012
60 years old
Director
KIRBY, Jane
Resigned: 31 August 2013
Appointed Date: 14 October 2002
66 years old
Director
MCGEE, Andrew Owen
Resigned: 18 June 2012
Appointed Date: 22 June 1994
62 years old
Director
MIDDLETON, Philip Brian
Resigned: 22 June 1994
Appointed Date: 11 April 1994
61 years old
Director
PALIN, Darren James
Resigned: 14 November 2013
Appointed Date: 12 December 2007
56 years old
Director
RUSHFORTH, Robyn Charles Martin
Resigned: 31 January 2008
Appointed Date: 13 September 1999
60 years old
Director
SHAW, Robert Edward
Resigned: 14 November 2013
Appointed Date: 01 October 2002
60 years old

EURO DISMANTLING SERVICES LTD. Events

16 Mar 2017
Liquidators statement of receipts and payments to 11 January 2017
08 Jul 2016
Court order insolvency:c/o replacement of liquidator
08 Jul 2016
Appointment of a voluntary liquidator
08 Jul 2016
Notice of ceasing to act as a voluntary liquidator
21 Mar 2016
Liquidators statement of receipts and payments to 11 January 2016
...
... and 140 more events
12 Aug 1994
Accounting reference date notified as 30/06
12 Aug 1994
Director resigned;new director appointed
12 Aug 1994
Secretary resigned;new secretary appointed
14 Apr 1994
Secretary resigned
11 Apr 1994
Incorporation

EURO DISMANTLING SERVICES LTD. Charges

9 August 2013
Charge code 0291 7688 0013
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 9 January 2014
Persons entitled: Darren James Palin
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 9 January 2014
Persons entitled: Andrew Owen Mcgee
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Chattels mortgage
Delivered: 12 July 2007
Status: Satisfied on 26 September 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Osprey turboscrubber system comprising turboscruber…
9 February 2007
Chattels mortgage
Delivered: 21 February 2007
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Material feed system, primary treatment unit, processed…
2 February 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Chattels mortgage
Delivered: 18 July 2003
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
26 June 2003
Chattels mortgage
Delivered: 27 June 2003
Status: Satisfied on 6 August 2003
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
3 October 2002
Legal mortgage
Delivered: 4 October 2002
Status: Satisfied on 13 March 2012
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a mill spring…
30 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 20 August 2004
Persons entitled: National Westminster Bank PLC
Description: Millbridge farm barns,hollowford lane,castleton. By way of…
24 October 2000
Legal mortgage
Delivered: 7 November 2000
Status: Satisfied on 20 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H barns adjoining bents farm bents lane sheffield south…
17 September 1999
Legal mortgage
Delivered: 18 September 1999
Status: Satisfied on 20 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Mill spring house storrs lane loxley sheffield S6 6GY…
13 September 1996
Mortgage debenture
Delivered: 19 September 1996
Status: Satisfied on 20 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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