Company NameEuropean Properties Inc. Limited
Company StatusDissolved
Company Number02457497
CategoryPrivate Limited Company
Incorporation Date9 January 1990(33 years, 1 month ago)
Dissolution Date8 January 2013 (10 years, 1 month ago)
Previous NameTrushelfco (No. 1592) Limited

Business Activity

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

Directors

Secretary NameMrs Joanna Catherine Boait
NationalityBritish
StatusClosed
Appointed25 January 2002(12 years after company formation)
Appointment Duration10 years, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameMrs Joanna Catherine Boait
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2004(14 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 08 January 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameFrank Nominees Limited (Corporation)
StatusClosed
Appointed23 August 2012(22 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (closed 08 January 2013)
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameMrs Lesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(3 years after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 1997)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address23 Merton Lane
London
N6 6NB
Director NameMr Edward Thomas David Luker
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(3 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeetle Cottage Carthouse Lane
Horsell
Woking
Surrey
GU21 4XT
Director NameDavid Anthony Sizer
Date of BirthApril 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(3 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1998)
RoleChartered Surveyor
Correspondence AddressGrasslands The Ridge
Woldingham
Surrey
CR3 7AL
Director NameGeraint Edward Bowen Thomas
Date of BirthOctober 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(3 years after company formation)
Appointment Duration3 years, 1 month (resigned 07 March 1996)
RoleChartered Accountant
Correspondence Address3 Lambourn Road
London
SW4 0LX
Director NameMr Nigel Charles Wiggins
Date of BirthNovember 1949 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed09 January 1993(3 years after company formation)
Appointment Duration6 years, 4 months (resigned 14 May 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 2 47 South Street
London
W1K 2XQ
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed09 January 1993(3 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed09 January 1993(3 years after company formation)
Appointment Duration9 years (resigned 25 January 2002)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameMr Andrew David Pomfret
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(6 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 14 May 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
Duck Lane
Benington
Hertfordshire
SG2 7LJ
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusResigned
Appointed22 July 1997(7 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 1998)
RoleCompany Director
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN
Director NameMr Martin Angus Taylor
Date of BirthNovember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(9 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 26 February 2010)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressSouth Sound Les Ruisseaux Estate
La Route Des Genets
St Brelade
Jersey
JE3 8DD
Director NameRoy Henry Hoddinott
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(9 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 March 2004)
RoleSettlements Director
Correspondence Address14 Saint Katherines Road
Erith
Kent
DA18 4DS
Director NameLaurence Peter Jopp
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(14 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 March 2009)
RoleFinancial Director
Correspondence Address302 Liverpool Road
London
N7 8PU
Director NameMr Martin Maurice Keeler
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(16 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 February 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Lodgewood Cottages
Hever Road
Hever
Kent
TN8 7NP
Director NameJames Andrew Hamper
Date of BirthMay 1975 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed26 February 2010(20 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 23 August 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameEdward Daniel MacDonald
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 2010(20 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 23 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE

Location

Registered Address14 St. George Street
London
W1S 1FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5k at £1Kleinwort Benson Bank Limited
50.00%
Ordinary A
5k at £1Kleinwort Benson Bank Limited
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
13 September 2012Application to strike the company off the register (3 pages)
13 September 2012Application to strike the company off the register (3 pages)
11 September 2012Statement of capital on 11 September 2012
  • GBP 1
(4 pages)
11 September 2012Statement of capital on 11 September 2012
  • GBP 1
(4 pages)
4 September 2012Statement by directors (1 page)
4 September 2012Solvency statement dated 24/08/12 (1 page)
4 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2012Statement by Directors (1 page)
4 September 2012Solvency Statement dated 24/08/12 (1 page)
4 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 August 2012Termination of appointment of James Hamper as a director (1 page)
24 August 2012Termination of appointment of Edward Macdonald as a director (1 page)
24 August 2012Appointment of Frank Nominees Limited as a director (2 pages)
24 August 2012Termination of appointment of James Andrew Hamper as a director on 23 August 2012 (1 page)
24 August 2012Termination of appointment of Edward Daniel Macdonald as a director on 23 August 2012 (1 page)
24 August 2012Appointment of Frank Nominees Limited as a director on 23 August 2012 (2 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
26 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
26 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
26 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
5 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
5 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
5 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
3 March 2010Termination of appointment of Martin Taylor as a director (2 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
3 March 2010Termination of appointment of Martin Taylor as a director (2 pages)
23 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
23 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
23 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
25 March 2009Appointment terminated director laurence jopp (1 page)
25 March 2009Appointment Terminated Director laurence jopp (1 page)
31 January 2009Return made up to 01/01/09; full list of members (6 pages)
31 January 2009Return made up to 01/01/09; full list of members (6 pages)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
22 January 2008Return made up to 01/01/08; full list of members (7 pages)
22 January 2008Return made up to 01/01/08; full list of members (7 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
6 March 2007Location of register of members (1 page)
6 March 2007Location of register of members (1 page)
25 January 2007Return made up to 01/01/07; full list of members (7 pages)
25 January 2007Return made up to 01/01/07; full list of members (7 pages)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
18 January 2006Return made up to 01/01/06; full list of members (7 pages)
18 January 2006Return made up to 01/01/06; full list of members (7 pages)
24 March 2005Full accounts made up to 31 December 2004 (7 pages)
24 March 2005Full accounts made up to 31 December 2004 (7 pages)
25 January 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
12 January 2005Return made up to 01/01/05; full list of members (7 pages)
12 January 2005Return made up to 01/01/05; full list of members (7 pages)
5 May 2004Full accounts made up to 31 December 2003 (7 pages)
5 May 2004Full accounts made up to 31 December 2003 (7 pages)
2 April 2004Director resigned (1 page)
2 April 2004New director appointed (3 pages)
2 April 2004New director appointed (3 pages)
2 April 2004Director resigned (1 page)
2 April 2004New director appointed (3 pages)
2 April 2004New director appointed (3 pages)
29 January 2004Return made up to 01/01/04; full list of members (6 pages)
29 January 2004Return made up to 01/01/04; full list of members (6 pages)
16 July 2003Auditor's resignation (1 page)
16 July 2003Auditor's resignation (1 page)
22 April 2003Full accounts made up to 31 December 2002 (7 pages)
22 April 2003Full accounts made up to 31 December 2002 (7 pages)
6 April 2003Auditor's resignation (2 pages)
6 April 2003Auditor's resignation (2 pages)
31 January 2003Return made up to 01/01/03; full list of members (6 pages)
31 January 2003New secretary appointed (2 pages)
31 January 2003Secretary resigned (1 page)
31 January 2003Location of register of members (1 page)
31 January 2003Return made up to 01/01/03; full list of members (6 pages)
31 January 2003New secretary appointed (2 pages)
31 January 2003Secretary resigned (1 page)
31 January 2003Location of register of members (1 page)
10 April 2002Full accounts made up to 31 December 2001 (8 pages)
10 April 2002Full accounts made up to 31 December 2001 (8 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned (1 page)
31 January 2002Location of register of members (1 page)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned (1 page)
31 January 2002Location of register of members (1 page)
17 January 2002Return made up to 01/01/02; full list of members (6 pages)
17 January 2002Return made up to 01/01/02; full list of members (6 pages)
2 July 2001Full accounts made up to 31 December 2000 (7 pages)
2 July 2001Full accounts made up to 31 December 2000 (7 pages)
26 June 2001Director's particulars changed (1 page)
26 June 2001Director's particulars changed (1 page)
10 January 2001Return made up to 01/01/01; no change of members (5 pages)
10 January 2001Return made up to 01/01/01; no change of members (5 pages)
26 April 2000Director's particulars changed (1 page)
26 April 2000Director's particulars changed (1 page)
16 April 2000Full accounts made up to 31 December 1999 (8 pages)
16 April 2000Full accounts made up to 31 December 1999 (8 pages)
28 January 2000Return made up to 09/01/00; no change of members (5 pages)
28 January 2000Return made up to 09/01/00; no change of members (5 pages)
3 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
7 April 1999Full accounts made up to 31 December 1998 (7 pages)
7 April 1999Full accounts made up to 31 December 1998 (7 pages)
25 January 1999Return made up to 09/01/99; full list of members (6 pages)
25 January 1999Return made up to 09/01/99; full list of members (6 pages)
24 July 1998Full accounts made up to 31 December 1997 (9 pages)
24 July 1998Full accounts made up to 31 December 1997 (9 pages)
22 July 1998Secretary resigned (1 page)
22 July 1998Secretary resigned (1 page)
4 July 1998Director resigned (1 page)
4 July 1998Director resigned (1 page)
4 July 1998Director resigned (1 page)
4 July 1998Director resigned (1 page)
3 July 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
3 July 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
15 January 1998Return made up to 09/01/98; change of members (11 pages)
15 January 1998Return made up to 09/01/98; change of members (11 pages)
14 January 1998Secretary's particulars changed (1 page)
14 January 1998Secretary's particulars changed (1 page)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
28 July 1997New secretary appointed (2 pages)
28 July 1997New secretary appointed (2 pages)
22 July 1997Return made up to 09/01/97; no change of members (11 pages)
22 July 1997Return made up to 09/01/97; no change of members (11 pages)
14 July 1997Secretary resigned (1 page)
14 July 1997Secretary resigned (1 page)
20 February 1997Director resigned (1 page)
20 February 1997Director resigned (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
30 October 1996Auditor's resignation (1 page)
30 October 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
20 May 1996Auditor's resignation (1 page)
20 May 1996Auditor's resignation (1 page)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
21 April 1996Full accounts made up to 31 December 1995 (10 pages)
21 April 1996Full accounts made up to 31 December 1995 (10 pages)
23 January 1996Return made up to 09/01/96; full list of members (12 pages)
23 January 1996Return made up to 09/01/96; full list of members (12 pages)
26 May 1995Full accounts made up to 31 December 1994 (8 pages)
26 May 1995Full accounts made up to 31 December 1994 (8 pages)