| Company Name | Eurobad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03349374 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
| Previous Name | Speed 6272 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Walter Koehle |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 April 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 February 2001) |
| Role | Engineer |
| Correspondence Address | 1 Wilkinson House Blount Street London E14 7QG |
| Secretary Name | Nicola Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 February 1998) |
| Role | Company Director |
| Correspondence Address | Clifton Lodge Flax Bourton Road, Failand Bristol BS8 3UP |
| Director Name | Ulrich Miller-Aichholz |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 19 January 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 October 1999) |
| Role | Company Director |
| Correspondence Address | 12 Forest Close Snaresbrook London E11 1PY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 October 1999) |
| Correspondence Address | 3 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Location
| Registered Address | 92 Chiswick High Road Chiswick London W4 1SH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 9 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 1 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: imex house 6 wadsworth road perivale greenford middlesex UB6 7JJ (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 13 March 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 22 May 1997 | New director appointed (3 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Company name changed speed 6272 LIMITED\certificate issued on 16/05/97 (2 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 10 April 1997 | Incorporation (20 pages) |