Company NameEurobad Limited
Company StatusDissolved
Company Number03349374
CategoryPrivate Limited Company
Incorporation Date10 April 1997(25 years, 7 months ago)
Dissolution Date20 February 2001 (21 years, 9 months ago)
Previous NameSpeed 6272 Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameWalter Koehle
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityAustralian
StatusClosed
Appointed30 April 1997(2 weeks, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 20 February 2001)
RoleEngineer
Correspondence Address1 Wilkinson House
Blount Street
London
E14 7QG
Secretary NameNicola Evans
NationalityBritish
StatusResigned
Appointed30 April 1997(2 weeks, 6 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 February 1998)
RoleCompany Director
Correspondence AddressClifton Lodge
Flax Bourton Road, Failand
Bristol
BS8 3UP
Director NameUlrich Miller-Aichholz
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityAustrian
StatusResigned
Appointed19 January 1998(9 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 29 October 1999)
RoleCompany Director
Correspondence Address12 Forest Close
Snaresbrook
London
E11 1PY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameL A International Management Limited (Corporation)
StatusResigned
Appointed19 January 1998(9 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 29 October 1999)
Correspondence Address3 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ

Location

Registered Address92 Chiswick High Road
Chiswick
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2000First Gazette notice for compulsory strike-off (1 page)
16 November 1999Secretary resigned (1 page)
16 November 1999Director resigned (1 page)
9 April 1999Return made up to 10/04/99; no change of members (4 pages)
1 June 1998Return made up to 10/04/98; full list of members (6 pages)
21 April 1998Ad 31/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New secretary appointed (2 pages)
21 April 1998Registered office changed on 21/04/98 from: imex house 6 wadsworth road perivale greenford middlesex UB6 7JJ (1 page)
13 March 1998Secretary resigned (1 page)
23 January 1998Director resigned (1 page)
22 May 1997New secretary appointed (2 pages)
22 May 1997New director appointed (3 pages)
22 May 1997Director resigned (1 page)
22 May 1997Secretary resigned (1 page)
15 May 1997Company name changed speed 6272 LIMITED\certificate issued on 16/05/97 (2 pages)
8 May 1997Registered office changed on 08/05/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
10 April 1997Incorporation (20 pages)