| Company Name | European Estates (France) Limited |
|---|---|
| Director | Simon Jeremy Gaul |
| Company Status | Dissolved |
| Company Number | 02355310 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1989(35 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Charlotte Lucinda Lorimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(4 years, 12 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
| Director Name | Simon Jeremy Gaul |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(6 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Le Victoire 13 Boulevard Princesse Charlotte Mc 98000 Foreign Monaco |
| Director Name | Mr Paul Charles Caffell |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(3 years after company formation) |
| Appointment Duration | 3 months (resigned 10 June 1992) |
| Role | Company Director |
| Correspondence Address | 31 Coleherne Road London SW10 9BS |
| Director Name | Mr Simon Jeremy Gaul |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 11 Carlyle Square London SW3 6EX |
| Director Name | Mr Simon Jeremy Gaul |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 11 Carlyle Square London SW3 6EX |
| Director Name | Timothy David Kyrle Simond |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1993(4 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 March 1994) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 153 Old Church Street London SW3 6EB |
| Director Name | Alexis Harriet Gaul |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(6 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 October 1995) |
| Role | Fashion Editor |
| Correspondence Address | 11 Carlyle Square London SW3 6EX |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1992(3 years after company formation) |
| Appointment Duration | 12 months (resigned 01 March 1993) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 September 2004 | Dissolved (1 page) |
|---|---|
| 7 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (6 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 7 kenrick place london W1H 3FF (1 page) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1995 | Director resigned;new director appointed (2 pages) |
| 3 October 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 28 April 1995 | Full accounts made up to 31 March 1994 (11 pages) |