Euromed Fundings Limited

01733952

Company Name	Euromed Fundings Limited
Company Status	Dissolved
Company Number	01733952
Category	Private Limited Company
Incorporation Date	23 June 1983(40 years, 10 months ago)
Dissolution Date	28 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Arthur William Frost
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 March 2000)
Role	Insurance
Correspondence Address	Coach House Long Mill Lane Crouch Borough Green Kent TN15 8QB

Director Name	Mr Erdal Sagmanli
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Turkish
Status	Closed
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 March 2000)
Role	Industrailist
Correspondence Address	72 Laubholz Strasse 8703 Erlenbach Switzerland

Director Name	Benjamin Tubb
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 March 2000)
Role	Solicitor
Correspondence Address	Navarrica Long Mill Lane Crouch Kent TN15 8QB

Director Name	Mr John Anthony Turnbull
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 March 2000)
Role	Banker
Correspondence Address	Dene Lodge 16 Eaton Park Road Cobham Surrey KT11 2JH

Secretary Name	Julie Turnbull
Nationality	British
Status	Closed
Appointed	16 October 1996(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 March 2000)
Role	Company Director
Correspondence Address	5 Warblers Green Water Lane Cobham Surrey KT11 2NY

Director Name	William Charles Baldock
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 March 1994)
Role	Banker
Correspondence Address	26 Thames Haven Surbiton Surrey KT6 4JA

Director Name	Mr John William Dodds
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 November 1998)
Role	Banker
Correspondence Address	Conifers 43 Goddington Lane Orpington Kent BR6 9DR

Director Name	Mr Richard William Evan Law
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 1996)
Role	Banker
Correspondence Address	53 Gloucester Crescent London NW1 7EG

Director Name	Mr Osman Sagmanli
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 1999)
Role	Director Of Companies
Correspondence Address	Tmci Ag Zugerstrasse 8a Baar Ch6340 Ch6

Secretary Name	Mrs Pamela June Odonoghue
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 June 1991)
Role	Company Director
Correspondence Address	119 Falmouth Gardens Redbridge Ilford Essex IG4 5JL

Secretary Name	Miss Janet McKenna
Nationality	British
Status	Resigned
Appointed	12 June 1991(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 1996)
Role	Finance
Correspondence Address	278 Green Lane Norbury London SW16 3BA

Director Name	Miss Janet McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1994)
Role	Office Manager
Correspondence Address	278 Green Lane Norbury London SW16 3BA

Director Name	Mrs Sara Teresa Reeves
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1999)
Role	Company Secretarial
Country of Residence	England
Correspondence Address	87 Cudham Lane North Green Street Green Orpington Kent BR6 6BY

Director Name	Ian Anthony Turnbull
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 1995)
Role	Banker
Correspondence Address	17 Bray Road Stoke Dabernon Cobham Surrey KT11 3HZ

Location

Registered Address	108 Guildford Street Chertsey Surrey KT16 9AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 December 1999	First Gazette notice for voluntary strike-off (1 page)
22 October 1999	Application for striking-off (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; no change of members (6 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Full accounts made up to 30 September 1998 (15 pages)
17 November 1998	Director resigned (1 page)
27 April 1998	Return made up to 28/02/98; full list of members (8 pages)
30 March 1998	Full accounts made up to 30 September 1997 (13 pages)
9 April 1997	Return made up to 28/02/97; full list of members (9 pages)
26 March 1997	New secretary appointed (2 pages)
13 February 1997	Full accounts made up to 30 September 1996 (11 pages)
8 January 1997	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
11 March 1996	Return made up to 28/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/03/96 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1996	Registered office changed on 15/02/96 from: 7 bury place london WC1A 2LA (1 page)
15 February 1996	Full accounts made up to 30 September 1995 (10 pages)
8 March 1994	Return made up to 28/02/94; full list of members (9 pages)

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