| Company Name | European Strategic Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02448810 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1989(34 years, 5 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard P Lyman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 December 1992(3 years after company formation) |
| Appointment Duration | 12 years (closed 14 December 2004) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Flat 1 21 Evelyn Gardens Chelsea London SW7 3BE |
| Secretary Name | Bristows Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 1994(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 14 December 2004) |
| Correspondence Address | 3 Lincoln's Inn Fields London WC2A 3AA |
| Director Name | Rowland Carson |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 February 1998) |
| Role | Premises Manager |
| Correspondence Address | 17 Grosvenor Square London W1X 9LD |
| Director Name | Herbert Lee Oakes Jr |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 November 1992(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 February 1998) |
| Role | Investment Banker |
| Correspondence Address | 13 Gerald Road London SW1W 9EH |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 April 1994) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 3 Lincoln's Inn Fields London WC2A 3AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,216 |
| Cash | £889 |
| Current Liabilities | £49,474 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Application for striking-off (1 page) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 26 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 7 March 2002 | Resolutions
|
| 7 December 2001 | Return made up to 04/12/01; full list of members
|
| 29 July 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 December 2000 | Return made up to 04/12/00; full list of members
|
| 25 September 2000 | Full accounts made up to 31 January 1999 (11 pages) |
| 30 December 1999 | Return made up to 04/12/99; full list of members
|
| 31 March 1999 | Full accounts made up to 31 January 1998 (13 pages) |
| 30 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 10 lincolns inn fields london WC2A 3BP (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 4 January 1998 | Return made up to 04/12/97; no change of members (8 pages) |
| 20 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 22 December 1996 | Return made up to 04/12/96; full list of members
|
| 11 November 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 21 December 1995 | Return made up to 04/12/95; change of members
|
| 1 December 1995 | Full accounts made up to 31 January 1995 (12 pages) |