Company NameEurope Auto Distribution Limited
DirectorLaurence David Bard
Company StatusDissolved
Company Number03870747
CategoryPrivate Limited Company
Incorporation Date3 November 1999(24 years, 5 months ago)
Previous NameAlnery No. 1922 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Laurence David Bard
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2002(2 years, 3 months after company formation)
Appointment Duration22 years, 1 month
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address33 Platts Lane
Hampstead
London
NW3 7NN
Secretary NameIrene Charlotte Sophia Bard
NationalityBritish
StatusCurrent
Appointed27 February 2002(2 years, 3 months after company formation)
Appointment Duration22 years, 1 month
RoleFamily Therapist
Correspondence Address33 Platts Lane
London
NW3 7NN
Director NameWalter Butler
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2001)
RoleCompany Chairman/Director
Correspondence Address5 Place Des Etats-Unis
75016 Paris
Foreign
Director NameLise Fauconnier
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2000(2 months, 2 weeks after company formation)
Appointment Duration9 months (resigned 16 October 2000)
RoleCompany Director
Correspondence Address51 Rue De Naples
Paris
75008
Foreign
Director NamePatrice Hoppenot
Date of BirthOctober 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2001)
RoleSenior Executive
Correspondence Address4 Rue Paul
Deroulede La Celle
St Cloud
78170
France
Director NamePhillippe N'Guyen Cong-Duc
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2000(2 months, 2 weeks after company formation)
Appointment Duration3 days (resigned 20 January 2000)
RoleCompany Director
Correspondence Address45 Quai Louis Ferbier
Bry Sur Marne
94360
France
Secretary NameWalter Butler
NationalityBritish
StatusResigned
Appointed30 November 2000(1 year after company formation)
Appointment Duration7 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address30 Cours Albert Ler
Paris
75008
Foreign
Director NamePierre Romon
Date of BirthMarch 1944 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed05 December 2001(2 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 February 2002)
RoleCompany Director
Correspondence Address22 Rue Rameau
Gravigny
Longjumeau 91160
France
Director NameOlivier Van Ruymbeke
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed05 December 2001(2 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 February 2002)
RoleCompany Director
Correspondence Address25 Rue Pierre Demours
Paris
75017
Foreign
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address1 Raymond Building
Grays Inn
London
WC1R 5NR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 September 2003Dissolved (1 page)
17 June 2003Liquidators statement of receipts and payments (5 pages)
17 June 2003Return of final meeting in a members' voluntary winding up (4 pages)
12 April 2002New director appointed (1 page)
11 April 2002Appointment of a voluntary liquidator (1 page)
11 April 2002Declaration of solvency (3 pages)
11 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 April 2002Appointment of a voluntary liquidator (1 page)
12 March 2002New secretary appointed (2 pages)
12 March 2002Director resigned (1 page)
12 March 2002Director resigned (1 page)
12 March 2002Registered office changed on 12/03/02 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
9 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002New director appointed (2 pages)
17 January 2002New director appointed (2 pages)
31 December 2001Secretary resigned;director resigned (1 page)
31 December 2001Director resigned (1 page)
16 May 2001Secretary resigned (1 page)
16 May 2001Return made up to 03/11/00; full list of members (7 pages)
25 April 2001Secretary resigned (1 page)
25 April 2001Director resigned (1 page)
25 April 2001New secretary appointed (2 pages)
16 January 2001Secretary resigned (1 page)
16 January 2001Director resigned (1 page)
16 January 2001New secretary appointed (2 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (11 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (10 pages)
13 July 2000Declaration of assistance for shares acquisition (8 pages)
13 July 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(6 pages)
31 May 2000Ad 25/04/00--------- £ si 2664788@1=2664788 £ ic 4019950/6684738 (2 pages)
31 May 2000Ad 25/04/00--------- £ si 22705@1=22705 £ ic 1/22706 (2 pages)
31 May 2000Ad 26/04/00--------- £ si 3997244@1=3997244 £ ic 22706/4019950 (2 pages)
31 May 2000£ nc 100/6684738 25/04/00 (1 page)
31 May 2000Registered office changed on 31/05/00 from: 9 cheapside london EC2V 6AB (1 page)
31 May 2000Statement of affairs (12 pages)
31 May 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
11 May 2000Particulars of mortgage/charge (12 pages)
5 May 2000Auditor's resignation (1 page)
5 February 2000New director appointed (2 pages)
5 February 2000Director resigned (1 page)
5 February 2000Director resigned (1 page)
5 February 2000New director appointed (2 pages)
5 February 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 February 2000Director resigned (1 page)
5 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
5 February 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
17 January 2000Company name changed alnery no. 1922 LIMITED\certificate issued on 17/01/00 (2 pages)
3 November 1999Incorporation (17 pages)