Eurobond Developments Limited

Company Name	Eurobond Developments Limited
Company Status	Dissolved
Company Number	03299974
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 3 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dominic Collins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2001(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 05 February 2002)
Role	Company Director
Correspondence Address	7 Deanery Street London W1Y 5LH

Secretary Name	Lucy Chapman
Nationality	British
Status	Closed
Appointed	30 May 2001(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 05 February 2002)
Role	Secretary
Correspondence Address	217 2 Old Brompton Road London SW7 3DQ

Secretary Name	First Secretaries Limited (Corporation)
Status	Closed
Appointed	18 April 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 05 February 2002)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Michael Ricardo Hall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 months, 1 week after company formation)
Appointment Duration	2 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	21 Grafton Street Mayfair London W1X 3LD

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	James Evensen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 May 2001)
Role	Consultant
Correspondence Address	21 Grafton Street Mayfair London W1S 4EU

Secretary Name	Andrew Cormac Smith
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Gertrude Street London SW10 0JN

Director Name	Giles Barker
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(4 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 30 May 2001)
Role	Businessman
Correspondence Address	Flat 437 2 Lansdowne Row London W1

Secretary Name	Bruce Anderson
Nationality	British
Status	Resigned
Appointed	16 May 2001(4 years, 4 months after company formation)
Appointment Duration	1 day (resigned 17 May 2001)
Role	Company Director
Correspondence Address	4 Weymouth Mews London W1G 7DU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	27 July 1998(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 23 August 2000)
Correspondence Address	P.O. Box 556 Main Street Charlestown Nevis West Indies

Location

Registered Address	Department 437 2 Lansdowne Road London Greater London W1J 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,058
Cash	£3,252
Current Liabilities	£16,837

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

5 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2001	First Gazette notice for compulsory strike-off (1 page)
29 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: the studio essex place london W4 5UT (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: the studio 404-406 chiswick high road london W4 5UT (1 page)
21 January 2000	Return made up to 08/01/00; full list of members (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: 7 deanery street mayfair london W1Y 5LH (1 page)
9 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 June 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
26 February 1999	Return made up to 08/01/99; full list of members (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
13 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/98 (1 page)
13 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1998	Return made up to 08/01/98; full list of members (6 pages)
15 July 1997	New director appointed (4 pages)
6 July 1997	Registered office changed on 06/07/97 from: suite 15704 72 new bond street london W1Y 9DD (1 page)
6 July 1997	Director resigned (1 page)
22 May 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
8 January 1997	Incorporation (16 pages)

Eurobond Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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