| Company Name | European Land & Property Corporation Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691124 |
| Category | Public Limited Company |
| Incorporation Date | 21 February 1992(32 years, 2 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
| Director Name | Mr Alan Gaunson Morkel |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Company Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
| Secretary Name | Mr Alan Gaunson Morkel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Company Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
| Director Name | Mr Charles Swallow |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | Manor Barn House Wendlebury Bicester Oxfordshire OX6 8PP |
| Director Name | Mrs Farah Baldwin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 29 July 2003) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Bradman Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1998(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 29 July 2003) |
| Correspondence Address | 22 Old Bond Street London W15 4PY |
Location
| Registered Address | C/O Bradman Management Services Limited 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£281,200 |
| Current Liabilities | £281,200 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 28 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2004 | Strike-off action suspended (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2003 | Secretary resigned (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 14 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 15 March 2002 | Return made up to 21/02/02; full list of members
|
| 29 August 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 14 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 29 June 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Return made up to 21/02/00; full list of members (7 pages) |
| 20 March 2000 | Full accounts made up to 31 July 1998 (13 pages) |
| 7 April 1999 | Return made up to 21/02/99; full list of members
|
| 3 April 1999 | Director resigned (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 3 trebeck street mayfair london wiy 7RH (1 page) |
| 21 June 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 11 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 July 1996 (15 pages) |
| 28 May 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 8 June 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 29 May 1996 | Return made up to 21/02/96; full list of members (16 pages) |
| 13 April 1996 | Director's particulars changed (1 page) |
| 29 September 1995 | New director appointed (2 pages) |
| 29 September 1995 | Director resigned (6 pages) |
| 19 July 1995 | Full accounts made up to 31 July 1994 (14 pages) |
| 30 March 1995 | Return made up to 21/02/95; no change of members (4 pages) |