| Company Name | European Developments Knightsbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200351 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1996(27 years, 11 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
| Previous Name | European Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin John Lyes |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Broomhouse Road London SW6 3QU |
| Director Name | Alan Victor Swann |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 109 Archway Street Barnes London SW13 0AN |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2001(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 April 2006) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Brian Richard Fleming |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 September 2001) |
| Role | Company Director |
| Correspondence Address | 5 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Ian Rowberry |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 February 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | Sixty Cole Park Road Twickenham Greater London TW1 1HS |
| Secretary Name | Mr John Damian Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 May 2001) |
| Role | Company Director |
| Correspondence Address | 115 Park Street London W1K 7DY |
| Secretary Name | Mr Thomas Martin Barth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(4 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 13 September 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes Cottage 20 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2005 | Application for striking-off (1 page) |
| 9 June 2005 | Return made up to 17/05/05; full list of members
|
| 1 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 29 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 14 February 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 8 February 2003 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 31 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 March 2002 | Particulars of mortgage/charge (5 pages) |
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Return made up to 17/05/01; no change of members (6 pages) |
| 16 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 5 lower grosvenor place london SW1W 0EJ (1 page) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | New secretary appointed (1 page) |
| 10 October 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 21 September 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 115 park street london W1Y 4DY (1 page) |
| 12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 8 September 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2000 | Company name changed european developments LIMITED\certificate issued on 18/02/00 (2 pages) |
| 1 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 8 June 1998 | Return made up to 17/05/98; no change of members (6 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 2 March 1998 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 2 March 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 9 July 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 12 December 1996 | Memorandum and Articles of Association (25 pages) |
| 4 December 1996 | Resolutions
|
| 4 December 1996 | Company name changed cavewell LIMITED\certificate issued on 05/12/96 (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (3 pages) |
| 27 November 1996 | New director appointed (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 17 May 1996 | Incorporation (17 pages) |