European Land (Southwark Land Regeneration) Limited

Company Name	European Land (Southwark Land Regeneration) Limited
Company Status	Dissolved
Company Number	03643904
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 7 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)
Previous Name	Millerlea Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(6 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Secretary Name	Mrs Farah Baldwin
Nationality	British
Status	Closed
Appointed	09 April 1999(6 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stores Westwell Ashford Kent TN25 4LQ

Director Name	Mr William Nicholas Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parkgate House 137 Petersham Road Petersham Richmond On Thames Surrey TW10 7AA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Registered Address	22 Old Bond Street London W1S 4PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	28 February

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
30 August 2001	Application for striking-off (1 page)
29 August 2001	Director resigned (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
23 March 2001	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 23/03/01 (6 pages)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
15 March 2000	Ad 09/04/99--------- Â£ si 49998@1 (2 pages)
15 March 2000	Return made up to 05/10/99; full list of members (7 pages)
14 January 2000	Director resigned (1 page)
13 January 2000	Secretary resigned (1 page)
6 August 1999	Accounting reference date extended from 31/10/99 to 29/02/00 (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Nc inc already adjusted 09/04/99 (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 June 1999	Ad 09/04/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 June 1999	New director appointed (5 pages)
9 April 1999	Company name changed millerlea LIMITED\certificate issued on 09/04/99 (2 pages)
5 October 1998	Incorporation (17 pages)

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