| Company Name | European Construction And Development International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01512682 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1980(43 years, 8 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
| Previous Name | Kramer International Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Jillian English |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(13 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | 21 Biddulph Mansions Biddulph Road London W9 1HY |
| Director Name | Werner Bleiker |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 October 2009(29 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 72 Roostrasse Regensdorf Zurich Ch-B105 Switzerland |
| Director Name | Thomas Wartmann |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 April 1991(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 July 1993) |
| Role | Lawyer |
| Correspondence Address | Forchstrasse 452 Zurich Ch-8029 Ch8 |
| Director Name | Terence Patrick English |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(13 years, 2 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 05 October 2009) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Urban Hotel Bahai Real Sn La Oliva Las Palmas Spain |
| Director Name | Acasia Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1991(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 August 1993) |
| Correspondence Address | Bank Of Nova Scotia Buildings Wickhams Cay Roadtown Tortola Foreign |
| Director Name | Canberg Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1991(10 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 03 April 1992) |
| Correspondence Address | 31 Harley Street London W1N 1DA |
| Director Name | JYCD Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1991(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 August 1993) |
| Correspondence Address | Bank Of Nova Scotia Buildings Wickhams City Roadtown Tortola Foreign |
| Secretary Name | Maverick Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1991(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 September 1992) |
| Correspondence Address | 45 Queen Anne Street London W1M 9FA |
| Secretary Name | Sonatex Establishment (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(12 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 June 1993) |
| Correspondence Address | PO Box 83 9490 Vaduz Liechtenstein |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £597,580 |
| Cash | £1,916 |
| Current Liabilities | £22,836 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Termination of appointment of a director (2 pages) |
| 15 December 2009 | Director's details changed for Terence Patrick English on 5 October 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Terence Patrick English on 5 October 2009 (3 pages) |
| 15 December 2009 | Termination of appointment of a director (2 pages) |
| 15 December 2009 | Appointment of a director (3 pages) |
| 15 December 2009 | Appointment of a director (3 pages) |
| 15 December 2009 | Director's details changed for Terence Patrick English on 1 October 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Terence Patrick English on 1 October 2009 (3 pages) |
| 15 December 2009 | Termination of appointment of Terence English as a director (2 pages) |
| 15 December 2009 | Director's details changed for Terence Patrick English on 1 October 2009 (3 pages) |
| 15 December 2009 | Termination of appointment of Terence English as a director (2 pages) |
| 15 December 2009 | Restoration by order of the court (3 pages) |
| 15 December 2009 | Restoration by order of the court (3 pages) |
| 15 December 2009 | Director's details changed for Terence Patrick English on 5 October 2009 (3 pages) |
| 15 December 2009 | Appointment of Werner Bleiker as a director (3 pages) |
| 15 December 2009 | Appointment of Werner Bleiker as a director (3 pages) |
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 8 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from c/o clark mcbride 37 queen anne street london W1G 9JB (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from c/o clark mcbride 37 queen anne street london W1G 9JB (1 page) |
| 20 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 20 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 24 March 2005 | Resolutions
|
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 March 2005 | Resolutions
|
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 3 May 2003 | Return made up to 01/04/03; full list of members
|
| 3 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 8 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 01/04/02; full list of members
|
| 23 January 2002 | Registered office changed on 23/01/02 from: 37 queen anne street london W1M 9FB (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 37 queen anne street london W1M 9FB (1 page) |
| 31 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 31 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 23 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 23 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 11 April 2001 | Return made up to 01/04/01; full list of members
|
| 11 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 12 May 2000 | Return made up to 01/04/00; full list of members
|
| 12 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 5 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 5 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 4 August 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 14 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 18 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 18 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 3 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 30 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 20 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 20 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 5 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 01/04/95; no change of members
|