European Mezzanine Fund Adviser Limited

02468260

Company Name	European Mezzanine Fund Adviser Limited
Directors	Karen Suzanne Dodd and Howard John Covington
Company Status	Dissolved
Company Number	02468260
Category	Private Limited Company
Incorporation Date	8 February 1990(34 years, 2 months ago)

Business Activity

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

Directors

Director Name	Karen Suzanne Dodd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 1995(5 years after company formation)
Appointment Duration	29 years, 2 months
Role	Investment Banker
Correspondence Address	16 Rivermead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR

Director Name	Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(6 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Managing Director
Correspondence Address	South Lodge Elvaston Place London SW7 5NL

Secretary Name	Karen Suzanne Dodd
Nationality	British
Status	Current
Appointed	27 September 1996(6 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	16 Rivermead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR

Director Name	Mr James Bedford Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Inkerman Terrace Allen Street London W8 6QX

Director Name	Yves-Andre Istel
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	11 months (resigned 08 January 1993)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	146 Central Park West Apt 24c New York Ny 10023 United States

Director Name	Mr Stephen Oxman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Executive
Correspondence Address	31 West 52 Street New York Ny 10019 Foreign

Secretary Name	Mr James Bedford Downing
Nationality	British,American
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inkerman Terrace Allen Street London W8 6QX

Director Name	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	Mr David McPherson Young
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1994)
Role	Investment Banker
Correspondence Address	26 Campden Grove London W8 4JQ

Director Name	Garth Gasgoigne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 1996)
Role	Chartered Accountant
Correspondence Address	31 St Maur Road London SW6 4DR

Secretary Name	Dr Robert James Campbell Easton
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 February 1995)
Role	Secretary
Correspondence Address	Basement Flat 53c Cornwall Gardens London SW7 4BG

Director Name	Dr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(4 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 February 1995)
Role	Investment Banker
Correspondence Address	Basement Flat 53c Cornwall Gardens London SW7 4BG

Secretary Name	Garth Gasgoigne
Nationality	British
Status	Resigned
Appointed	10 February 1995(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1996)
Role	Secretary
Correspondence Address	31 St Maur Road London SW6 4DR

Location

Registered Address	2nd Floor 3 Burlington Gardens London W1X 1LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 1999	Dissolved (1 page)
7 July 1999	Liquidators statement of receipts and payments (5 pages)
14 June 1999	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 1999	Liquidators statement of receipts and payments (5 pages)
21 January 1998	Liquidators statement of receipts and payments (5 pages)
3 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 1997	Re powers of liquidator (1 page)
31 December 1996	Ad 23/12/96--------- Â£ si 99405@1=99405 Â£ ic 100/99505 (2 pages)
31 December 1996	Â£ nc 100/99505 23/12/96 (1 page)
31 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 November 1996	New director appointed (2 pages)
3 November 1996	Secretary resigned;director resigned (1 page)
3 November 1996	New secretary appointed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
14 February 1996	Return made up to 08/02/96; full list of members (5 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: c/o wasserstein perella+co international LTD 10-11 park place london, SW1A 1LP (1 page)
16 May 1995	Return made up to 08/02/95; full list of members (10 pages)

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