Eurobraz Limited

01040949

Company Name	Eurobraz Limited
Company Status	Dissolved
Company Number	01040949
Category	Private Limited Company
Incorporation Date	2 February 1972(52 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Carlos Alberto Alvarenga
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Brazilian
Status	Current
Appointed	09 April 1992(20 years, 2 months after company formation)
Appointment Duration	32 years
Role	Banker
Correspondence Address	15 Alvanley Court Finchley Road London NW3 6DL

Director Name	Mr Franz Jaeggi
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Current
Appointed	09 April 1992(20 years, 2 months after company formation)
Appointment Duration	32 years
Role	Banker
Correspondence Address	45 Bahnhofstrasse 8021 Zurich Foreign

Director Name	Ricardo Sergio De Oliveira
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Brazilian
Status	Current
Appointed	16 March 1995(23 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Economist
Correspondence Address	Sqn 111 Bloco I Apto 206 Cep: 70.754-090 Brasilia (Df) Brasil Brasilia- Distrito Federal Brasil 707540

Director Name	Tatsuo Tokumitsu
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 1995(23 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Banker
Correspondence Address	Totsuka Ku Yokohama City Kanagawa Pref 244

Director Name	Hans Jurgen Eckhardt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	01 September 1995(23 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Bank
Correspondence Address	Taunusanlage 12 Frankfurt Am Main D 60325

Director Name	Mr Narciso Da Fonseca Caevalho
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 April 1992(20 years, 2 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 11 September 1991)
Role	Banker
Correspondence Address	C/O Banco Do Brasil Avenida Augusto Severo 84 110 Andar Rio De Janeiro Foreign Brazil

Director Name	Dr Martin Murtfeld
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1995)
Role	Banker
Correspondence Address	C/O Deutsche Bank Ag D-6000 Frankfuri 1 Postfach 10-06-01 Germany

Director Name	Mr Kinichi Nakae
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1992(20 years, 2 months after company formation)
Appointment Duration	2 months (resigned 12 June 1992)
Role	Banker
Correspondence Address	C/O The Dai-Ichi Kangyo Bank Ltd 1-5 Vehisaiwaicho 1-Chome Chiyoda-Ko Tokyo 100 Foreign

Director Name	Mr William Victor Young
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1992(20 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 December 1991)
Role	Banker
Correspondence Address	C/O Bank Of America Nt & Sa PO Box 407 Bank Of America House 1 A London E1 8DE

Secretary Name	Mr Peter Rankin Sandringham
Nationality	British
Status	Resigned
Appointed	09 April 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN

Director Name	Mr Takatsugu Murai
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1992(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Banker
Correspondence Address	2-14-14 Osawa Mitaka-Shi Tokyo 181 Foreign

Director Name	Joao Maria Stefanon
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 June 1993(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1995)
Role	Banker
Correspondence Address	Sqs 114 Bloco 1 Apto 101 Brasilia Df Brazil

Director Name	Yasuo Tsunemi
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1994(22 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 June 1995)
Role	Banker
Correspondence Address	Hikawadai 2-28-7 Higashikurume-Shi Tokyo Foreign

Location

Registered Address	20 Farrington Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

7 April 1997	Dissolved (1 page)
7 January 1997	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 1996	Secretary resigned (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 34 king street london EC2V 8ES (1 page)
7 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 December 1995	Declaration of solvency (16 pages)
7 December 1995	Appointment of a voluntary liquidator (2 pages)
23 October 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
6 September 1995	Â£ nc 30000002/442454002 30/08/95 (1 page)
6 September 1995	Ad 30/08/95--------- Â£ si 412454000@1=412454000 Â£ ic 20433333/432887333 (2 pages)
6 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 September 1995	Memorandum and Articles of Association (64 pages)
15 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Return made up to 09/04/95; full list of members (6 pages)
11 April 1995	New director appointed (2 pages)

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