Eurobrokers Exchange Limited

Company Name	Eurobrokers Exchange Limited
Company Status	Dissolved
Company Number	02736743
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Name	European Exchange Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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	Christian Tapeiner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 September 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	Friedrich Ebert Anlage 61 Heidelberg 69117

Secretary Name	Christian Tapeiner
Nationality	Austrian
Status	Closed
Appointed	21 March 1997(4 years, 7 months after company formation)
Appointment Duration	2 years (closed 20 April 1999)
Role	Company Director
Correspondence Address	Friedrich Ebert Anlage 61 Heidelberg 69117

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	Charles Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Writer To The Signet
Correspondence Address	227 High Street Edinburgh EH1 1PE Scotland

Director Name	Andrew Shaun Todd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 76 Redcliffe Square Chelsea London Sw10

Director Name	Lewis Anton Graham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1997)
Role	Computer/Adviser
Correspondence Address	Friedrich Ebert Anlage 61 Heidelberg 69117 Germany

Director Name	Friedrich Wilhelm Otto Uthe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Sales Director
Correspondence Address	Friedrich Ebert Anlage 61 Heidelberg D 69117 Germany

Secretary Name	Eleonore Maria Uthe
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	Friedrich Ebert Aulage 61 Heidelberg Germany Hd69117

Director Name	Eleonore Maria Uthe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	Friedrich Ebert Aulage 61 Heidelberg Germany Hd69117

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	Chichester House 278/282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
5 October 1998	Return made up to 03/08/98; no change of members (4 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Application for striking-off (1 page)
9 February 1998	Full accounts made up to 31 August 1997 (7 pages)
2 October 1997	Return made up to 03/08/97; no change of members (4 pages)
2 October 1997	Location of register of members (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
21 February 1997	Company name changed european exchange brokers limite d\certificate issued on 24/02/97 (2 pages)
5 December 1996	New director appointed (2 pages)
2 December 1996	Return made up to 03/08/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 August 1996 (7 pages)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
14 October 1996	Registered office changed on 14/10/96 from: 2/11 chelsea garden market chelsea harbour lots road london SW1O oxe (1 page)
11 March 1996	Return made up to 03/08/95; change of members (6 pages)
15 May 1995	Ad 30/08/94--------- Â£ si 461@1=461 Â£ ic 150000/150461 (2 pages)
15 May 1995	Return made up to 03/08/94; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 1995	Full accounts made up to 31 August 1994 (14 pages)

Eurobrokers Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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