| Company Name | European Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02427670 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1989(34 years, 7 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 7 months ago) |
| Previous Name | European Developments Knightsbridge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Richard Fleming |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 10 years (closed 09 October 2001) |
| Role | Property Investor |
| Correspondence Address | 5 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Edward Brian Harris |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 10 years (closed 09 October 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howitt Close Howitt Road London NW3 4LX |
| Secretary Name | Mr John Damian Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 10 years (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 115 Park Street London W1K 7DY |
| Director Name | Peter Eric Hilton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1993(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 09 October 2001) |
| Role | Property Consultant |
| Correspondence Address | 42 The Anchorage Illetas Calha Mallorca Foreign Spain |
| Director Name | Mr Thomas Martin Barth |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(3 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 September 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes Cottage 20 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB |
| Director Name | Christopher John Catt |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 June 1994) |
| Role | Property Developer |
| Correspondence Address | The Cottage Pamber Place Pamber End Basingstoke Hampshire RG26 5QJ |
Location
| Registered Address | 5 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,925 |
| Current Liabilities | £29,925 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 115 park street london W1Y 4DY (1 page) |
| 8 September 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Company name changed european developments knightsbri dge LIMITED\certificate issued on 18/02/00 (2 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 4 August 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 December 1996 | Memorandum and Articles of Association (8 pages) |
| 4 December 1996 | Company name changed european developments LIMITED\certificate issued on 05/12/96 (2 pages) |
| 14 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 October 1995 | Return made up to 29/09/95; no change of members
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