Company NameEetbard Limited
Company StatusDissolved
Company Number01446417
CategoryPrivate Limited Company
Incorporation Date31 August 1979(44 years, 7 months ago)
Dissolution Date3 November 1992 (31 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGallus Dominique Voigt
Date of BirthApril 1939 (Born 85 years ago)
NationalitySwiss
StatusClosed
Appointed04 April 1991(11 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 03 November 1992)
RoleBusiness Executive
Correspondence AddressZollstrasse 87
PO Box 127
F-9494 Schaan
Liechtenstein
Director NameJeannette Bachmann
Date of BirthNovember 1943 (Born 80 years ago)
NationalitySwiss
StatusClosed
Appointed13 January 1995(15 years, 4 months after company formation)
Appointment Duration-3 years, 9 months (closed 03 November 1992)
RoleCompany Director
Correspondence AddressZollstrasse 87
Fl-9494
Schaan
Liechtenstein
Secretary NameAbogado Custodians Limited (Corporation)
StatusClosed
Appointed04 April 1991(11 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 03 November 1992)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressGoodman Jones Associates
29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1989 (34 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 December 1996Dissolved (1 page)
20 September 1996Liquidators statement of receipts and payments (5 pages)
20 September 1996Return of final meeting in a members' voluntary winding up (3 pages)
15 March 1996Liquidators statement of receipts and payments (5 pages)
27 April 1995Appointment of a voluntary liquidator (2 pages)
27 April 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
27 April 1995Registered office changed on 27/04/95 from: aldwych house aldwych london WC2B 4JP (1 page)
28 March 1995Declaration of solvency (4 pages)
28 March 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 March 1995New director appointed (2 pages)