Ecoban Finance (Europe) Limited

Company Name	Ecoban Finance (Europe) Limited
Company Status	Dissolved
Company Number	02702804
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Euroban Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen Pare De Got
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	7 West Crossway Old Greenwich Connecticut 06878

Director Name	Peter Andrew Belmont
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	01 March 1994(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 April 2005)
Role	Company Director
Correspondence Address	25a Clarendon Gardens London W9 1AZ

Director Name	Jean Yves Baudoin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	02 April 1994(2 years after company formation)
Appointment Duration	11 years (closed 26 April 2005)
Role	Company Director
Correspondence Address	334 West 86 Street New York Ny 10024

Director Name	Barry Westfall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	02 April 1994(2 years after company formation)
Appointment Duration	11 years (closed 26 April 2005)
Role	Company Director
Correspondence Address	109 Woodland Avenue Summit New Jersey United States

Director Name	Gary Marcus
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2001(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 April 2005)
Role	Co Director
Correspondence Address	7 North Court Port Washington Ny 11050 United States

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Charles H Baudoin
Date of Birth	August 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	400 West End Avenue New York 10024

Director Name	James Demitrieus
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	28 Greenacres Avenue Scarsdale Westchester Ny 10583

Director Name	Andrew Obolensky
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	Home Farm Pusey Faringdon Oxfordshire SN7 8QB

Director Name	Max Coleman Marx
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 1998)
Role	General Counsel
Correspondence Address	786 Armonk Road R.D.*3 Mt Kisco Westchester Ny 10549

Director Name	Richard Stuart Garbutt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	17 Welbeck Close Burgess Hill West Sussex RH15 0AU

Director Name	Rafael Arespacochaga
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Spaniard
Status	Resigned
Appointed	02 April 1994(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	One Canterbury Road Harrison New York 10528

Director Name	John Koo
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1998(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 1998)
Role	Company Director
Correspondence Address	110 East 55th Street 17th Floor New York 10022

Director Name	Gary Whitaker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2001)
Role	Attorney
Correspondence Address	5 McGuiness Lane White Plains New York 10605

Director Name	Michael Tierney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	68doublingroad Greenwich Connecticut 06830

Director Name	Dr Wladimir Anton Ledochowski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Banker
Correspondence Address	9 Arlington Road Richmond Surrey TW10 7BX

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Five Chancery Lane Clifford's Inn London EC4A 1BU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£677,060
Net Worth	£72,912
Cash	£12,280
Current Liabilities	£34,977

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
25 November 2004	Application for striking-off (1 page)
3 November 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
13 April 2004	Return made up to 01/04/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 June 2003	Director resigned (1 page)
30 April 2003	Return made up to 01/04/03; full list of members (7 pages)
26 April 2003	Director resigned (1 page)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Return made up to 01/04/02; full list of members (8 pages)
19 March 2002	Full accounts made up to 31 December 2001 (12 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
13 August 2001	Return made up to 01/04/01; no change of members (7 pages)
5 March 2001	Full accounts made up to 31 December 2000 (12 pages)
21 November 2000	Location of register of members (1 page)
21 November 2000	Return made up to 01/04/00; full list of members (8 pages)
23 October 2000	Director resigned (1 page)
18 February 2000	Full accounts made up to 31 December 1999 (12 pages)
1 February 2000	Return made up to 01/04/99; full list of members (9 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (1 page)
21 January 2000	Full accounts made up to 31 December 1998 (12 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 September 1997	Company name changed euroban LIMITED\certificate issued on 02/09/97 (2 pages)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 April 1997	Return made up to 01/04/97; no change of members (8 pages)
22 April 1996	Return made up to 01/04/96; full list of members (9 pages)
15 April 1996	Director's particulars changed (1 page)
15 April 1996	Director's particulars changed (1 page)
15 April 1996	Director's particulars changed (1 page)
27 February 1996	Full accounts made up to 31 December 1995 (14 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
7 April 1995	Return made up to 01/04/95; full list of members (20 pages)

Ecoban Finance (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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