E-Bucks Limited

Company Name	E-Bucks Limited
Company Status	Dissolved
Company Number	03955935
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Lanborne Consultancy Limited

Business Activity

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

Directors

Director Name	Neil Michael Patrick Sherlock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	38 Carrs Mill Donabate Dublin Ireland

Secretary Name	Mrs Monika Bajaj
Nationality	Indian
Status	Closed
Appointed	06 June 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 November 2008)
Role	Secretary
Correspondence Address	Flat 608 The Blenheim Centre Prince Regent Road Hounslow Middlesex TW3 1NJ

Director Name	Dr Jacqueline Margaret Lake
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Dr Jacqueline Margaret Lake
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	35 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Peter Hermann Gobel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 July 2005)
Role	Chief Executive Officer
Correspondence Address	1 Chevening Road Chipstead Sevenoaks Kent TN13 2RY

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Elm House Four Elms Road Edenbridge Kent TN8 6AF

Secretary Name	Anchna Devi
Nationality	British
Status	Resigned
Appointed	04 April 2005(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2006)
Role	Secretary
Correspondence Address	Flat 3 3 Millennium Drive London E14 3GD

Secretary Name	Farncombe International Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	1-2 Cricketers Parade Broadwater Street West Broadwater Worthing West Sussex BN14 9DB

Director Name	Ansbacher Management Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2004)
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Ansbacher Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2004)
Correspondence Address	Two London Bridge London SE1 9RA

Location

Registered Address	Two London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2008	Director's change of particulars / neil sherlock / 22/09/2008 (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
17 June 2008	Application for striking-off (2 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
12 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 March 2007	Return made up to 24/03/07; full list of members (2 pages)
20 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (1 page)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
5 April 2006	Return made up to 24/03/06; full list of members (2 pages)
2 March 2006	New director appointed (1 page)
1 March 2006	Director resigned (1 page)
7 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Return made up to 24/03/05; full list of members (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2004	Registered office changed on 01/03/04 from: 1 mitre square london EC3A 5AN (1 page)
26 October 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
3 April 2003	Return made up to 24/03/03; full list of members (6 pages)
7 October 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 1-2 cricketers parade broadwater street west worthing west sussex BN14 9DB (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New director appointed (2 pages)
25 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 April 2002	Return made up to 24/03/02; full list of members (6 pages)
21 May 2001	Return made up to 24/03/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 July 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: the cottage sandy lane, watersfield pulborough west sussex RH20 1NE (1 page)
24 March 2000	Incorporation (14 pages)

E-Bucks Limited

Business Activity

Directors

Location

Accounts

Filing History

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