Euromed Investments Limited

Company Name	Euromed Investments Limited
Company Status	Dissolved
Company Number	02032257
Category	Private Limited Company
Incorporation Date	27 June 1986(37 years, 10 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months 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

Secretary Name	Benjamin Tubb
Nationality	British
Status	Closed
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	Navarrica Long Mill Lane Crouch Kent TN15 8QB

Director Name	Mrs Sara Teresa Reeves
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 October 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	87 Cudham Lane North Green Street Green Orpington Kent BR6 6BY

Director Name	Susan Waterman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 October 2005)
Role	Secretary
Correspondence Address	8 Mid Comp Cottages Comp Lane St Marys Platt Sevenoaks Kent TN15 8QT

Director Name	William Charles Baldock
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (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	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 1998)
Role	Banker
Correspondence Address	Conifers 43 Goddington Lane Orpington Kent BR6 9DR

Director Name	Mr Haluk Ertugrul
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 1995)
Role	Banker
Correspondence Address	As Apt No 2/31 Kuru Kahveci Sokal Kizil Toprak Istanbul Foreign

Director Name	Mr Arthur William Frost
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 October 2002)
Role	Insurance
Correspondence Address	Coach House Long Mill Lane Crouch Borough Green Kent TN15 8QB

Director Name	Mr Richard William Evan Law
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 1996)
Role	Banker
Correspondence Address	53 Gloucester Crescent London NW1 7EG

Director Name	Mr Erdal Sagmanli
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 October 2002)
Role	Industrialist
Correspondence Address	72 Laubholz Strasse 8703 Erlenbach Switzerland

Director Name	Mr Osman Sagmanli
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 October 2002)
Role	Director Of Companies
Correspondence Address	Tmci Ag Zugerstrasse 8a Baar Ch6340 Ch6

Director Name	Benjamin Tubb
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 March 2003)
Role	Solicitor
Correspondence Address	Navarrica Long Mill Lane Crouch Kent TN15 8QB

Director Name	John Anthony Turnbull
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 March 2003)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	39 Twinoaks Cobham Surrey KT11 2QW

Director Name	Miss Janet McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(6 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(6 years after company formation)
Appointment Duration	10 years, 3 months (resigned 29 October 2002)
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(6 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

Director Name	Nicholas Simon Hall-Taylor
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2003)
Role	Dir\
Country of Residence	United Kingdom
Correspondence Address	2 Radnor Close Henley On Thames Oxfordshire RG9 2DA

Location

Registered Address	137 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
25 May 2005	Application for striking-off (1 page)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
22 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
8 March 2004	Return made up to 28/02/04; full list of members (6 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	New director appointed (1 page)
8 March 2003	Full accounts made up to 30 September 2002 (19 pages)
7 March 2003	Return made up to 28/02/03; full list of members (9 pages)
14 February 2003	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
25 September 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
25 September 2002	Re-registration of Memorandum and Articles (21 pages)
25 September 2002	Application for reregistration from PLC to private (1 page)
28 May 2002	Registered office changed on 28/05/02 from: park house high street colnbrook berkshire SL3 0LX (1 page)
2 May 2002	Full accounts made up to 30 September 2001 (20 pages)
5 April 2002	Return made up to 28/02/02; no change of members (8 pages)
24 January 2002	Registered office changed on 24/01/02 from: 108 guildford street chertsey surrey KT16 9AH (1 page)
12 June 2001	New director appointed (2 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Full group accounts made up to 30 September 2000 (23 pages)
12 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Return made up to 28/02/00; full list of members (12 pages)
11 April 2000	Full group accounts made up to 30 September 1999 (26 pages)
15 September 1999	Location of register of members (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Location of register of directors' interests (1 page)
8 September 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Return made up to 28/02/99; bulk list available separately (7 pages)
2 March 1999	Full group accounts made up to 30 September 1998 (24 pages)
17 November 1998	Director resigned (1 page)
27 April 1998	Return made up to 28/02/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1998	Full group accounts made up to 30 September 1997 (25 pages)
2 April 1997	Return made up to 28/02/97; bulk list available separately (7 pages)
13 February 1997	Full group accounts made up to 30 September 1996 (20 pages)
8 January 1997	Director resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
13 March 1996	Return made up to 28/02/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 February 1996	Full group accounts made up to 30 September 1995 (22 pages)
15 February 1996	Registered office changed on 15/02/96 from: 7 bury place london WC1A 2LA (1 page)
9 April 1995	Director resigned (2 pages)
2 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 March 1994	Return made up to 11/03/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
16 March 1993	Return made up to 11/03/93; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 March 1992	Return made up to 25/03/92; full list of members (12 pages)
22 April 1991	Return made up to 25/03/91; full list of members (14 pages)
30 March 1989	Return made up to 22/03/89; full list of members (20 pages)
28 January 1988	Return made up to 30/12/87; full list of members (14 pages)

Euromed Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London