| Company Name | Eurobuild Property Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04082557 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Barry Charles Smith |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 26 May 2009) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | The Chimneys 34 Ravensdale Avenue Finchley London N12 9HT |
| Secretary Name | Mrs Eleanor Mary Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chimneys 34 Ravensdale Avenue Finchley London N12 9HT |
| Director Name | Peter Richrd Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2002) |
| Role | Builder |
| Correspondence Address | 77 Adeyfield Road Hemel Hempstead Hertfordshire HP2 5DZ |
| Secretary Name | Peter Richrd Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 January 2003) |
| Role | Company Director |
| Correspondence Address | 77 Adeyfield Road Hemel Hempstead Hertfordshire HP2 5DZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Winston House 2 Dollis Park Finchley Central London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (1 page) |
| 19 December 2008 | Return made up to 03/10/07; full list of members (3 pages) |
| 19 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 4 January 2007 | Return made up to 03/10/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 03/10/05; full list of members (2 pages) |
| 20 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 27 July 2005 | Return made up to 03/10/04; full list of members
|
| 20 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 18 February 2004 | Return made up to 03/10/03; full list of members (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Return made up to 03/10/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 6 July 2002 | Secretary resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 5 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Incorporation (16 pages) |