EAC Bridge Finance Gp Limited

Company Name	EAC Bridge Finance Gp Limited
Company Status	Dissolved
Company Number	04126198
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	EAC Nominees Iii Limited

Business Activity

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

Directors

Director Name	Clive William Robinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 September 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	16 Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Mr Erick Robert Maurice Rinner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	14 November 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 September 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Warriner Gardens London SW11 4EA

Secretary Name	Paul William Dickson
Nationality	British
Status	Closed
Appointed	31 March 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 September 2009)
Role	Accountant
Correspondence Address	31 Archer Crescent Tiptree Essex CO5 0GS

Director Name	Julian Mark Dean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Investment Banker
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Mr Paul William Edwin Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Seven Acres Horsell Common Woking Surrey GU21 4XY

Director Name	Mr Robert Sturdee Mason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2006)
Role	Insurance Banker
Country of Residence	England
Correspondence Address	Blindwell House North Leigh Oxfordshire OX29 6PN

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Investment Banker
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	3rd Floor 14 Floral Street London WC2E 9DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
16 May 2009	Resolutions RES13 ‐ Req for strike off 28/04/2009 (1 page)
13 January 2009	Return made up to 15/12/08; full list of members (3 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 30/09/2008 (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (9 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
15 September 2007	Full accounts made up to 31 December 2006 (10 pages)
16 May 2007	Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
27 February 2007	Return made up to 15/12/06; full list of members (7 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (10 pages)
11 January 2006	Return made up to 15/12/05; full list of members (3 pages)
1 September 2005	Particulars of mortgage/charge (10 pages)
27 May 2005	Full accounts made up to 31 December 2004 (10 pages)
19 January 2005	Return made up to 15/12/04; full list of members (8 pages)
24 May 2004	Full accounts made up to 31 December 2003 (10 pages)
15 January 2004	Return made up to 15/12/03; full list of members (8 pages)
24 December 2003	Particulars of mortgage/charge (10 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Memorandum and Articles of Association (6 pages)
27 November 2003	Company name changed eac nominees iii LIMITED\certificate issued on 27/11/03 (2 pages)
26 August 2003	Full accounts made up to 31 December 2002 (8 pages)
23 December 2002	Return made up to 15/12/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 15/12/01; full list of members (7 pages)
11 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Company name changed de facto 899 LIMITED\certificate issued on 14/05/01 (2 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 10 snow hill london EC1A 2AL (1 page)
15 December 2000	Incorporation (16 pages)

EAC Bridge Finance Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

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