Eurovale Properties Limited

Company Name	Eurovale Properties Limited
Company Status	Dissolved
Company Number	03925128
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Leonard Phillips
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Henley Road Medmenham Marlow Buckinghamshire SL7 2EY

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	25 February 2000(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (closed 29 June 2004)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Simon Hosier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 25 February 2000)
Role	Accountant
Correspondence Address	32 Kangley Bridge Road Lower Sydenham London SE26 5AQ

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 25 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 25 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Year	2014
Net Worth	£1

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
4 February 2004	Application for striking-off (1 page)
9 March 2003	Return made up to 14/02/03; full list of members (5 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 February 2002	Return made up to 14/02/02; full list of members (5 pages)
8 February 2002	Secretary's particulars changed (1 page)
13 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 October 2001	Secretary's particulars changed (1 page)
27 February 2001	Return made up to 14/02/01; full list of members (5 pages)
16 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (3 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Location of register of members (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
1 March 2000	New secretary appointed;new director appointed (4 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (3 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)

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