Company NameEast European Development Limited
Company StatusDissolved
Company Number02337279
CategoryPrivate Limited Company
Incorporation Date23 January 1989(35 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Philip Milton Horner
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1992(3 years after company formation)
Appointment Duration32 years, 3 months
RoleBusiness Consultant
Correspondence AddressShepherds Mead
Underriver
Sevenoaks
Kent
TN15 0SN
Director NameJonathan Wyndham Malins
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1992(3 years after company formation)
Appointment Duration32 years, 3 months
RoleChartered Accountant
Correspondence AddressThe Barn Ardingly Road
Lindfield
Haywards Heath
West Sussex
RH16 2QY
Director NameMr Peter Paul Tarnoy
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1992(3 years after company formation)
Appointment Duration32 years, 3 months
RoleBusiness Consultant
Correspondence AddressGale
Chelwood Gate
Haywards Heath
West Sussex
RH17 7DE
Secretary NameMrs Helen Wilson
NationalityBritish
StatusCurrent
Appointed23 January 1992(3 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressGale Chelwood Gate
Haywards Heath
West Sussex
RH17 7DE
Director NameSir David Berriman
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(3 years after company formation)
Appointment Duration4 weeks, 1 day (resigned 21 February 1992)
RoleCompany Director
Correspondence AddressLeigh House High Street
Leigh
Tonbridge
Kent
TN11 8RH
Director NameJohannes Antonie De Gier
Date of BirthDecember 1944 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed23 January 1992(3 years after company formation)
Appointment Duration11 months (resigned 18 December 1992)
RoleSenior Bank Director
Correspondence AddressHam Manor
Ham
Wiltshire
SN8 3RB
Director NameNathaniel Charles Sebag-Montefiore
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 August 1993)
RoleBanker
Correspondence Address180 Kensington Park Road
London
W11 2ER
Director NameMr Frederik Arnold Van Os
Date of BirthAugust 1957 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed12 May 1992(3 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 1994)
RoleBanker
Correspondence Address34 Stanhope Gardens
London
SW7 5QY

Location

Registered AddressWettern House
56 Dingwall Road
Croydon
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 May 1997Dissolved (1 page)
4 February 1997Liquidators statement of receipts and payments (5 pages)
4 February 1997Liquidators statement of receipts and payments (5 pages)
4 February 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
13 February 1996Appointment of a voluntary liquidator (1 page)
13 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 January 1996Registered office changed on 23/01/96 from: hampton house high street east grinstead east sussex RH19 3AW (1 page)