Company NameEurodrive Consortium Limited
Company StatusDissolved
Company Number04591416
CategoryPrivate Limited Company
Incorporation Date15 November 2002(21 years, 4 months ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)
Previous NameEURO Inn Limited

Business Activity

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

Directors

Director NameJames Martin Acrid
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Hazel Crescent
Gilberdyke
East Yorkshire
HU15 2FF
Director NameMr Richard Alan Lowden
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Newport Road
Wavendon
Milton Keynes
Bedfordshire
MK17 8AE
Secretary NameJames Martin Acrid
NationalityBritish
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Hazel Crescent
Gilberdyke
East Yorkshire
HU15 2FF
Director NameMrs Anita Osman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2007(4 years, 3 months after company formation)
Appointment Duration8 months, 1 week (closed 06 November 2007)
RoleBusiness Person
Country of ResidenceBritish
Correspondence Address7 Murrayfield Way
Binley
Coventry
West Midlands
CV3 2UD
Director NameHanif Osman
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2007(4 years, 3 months after company formation)
Appointment Duration8 months, 1 week (closed 06 November 2007)
RoleBusiness Person
Correspondence Address13 Macmillan Way
London
SW17 6AS
Secretary NameMr Shakeel Osman
NationalityBritish
StatusClosed
Appointed27 February 2007(4 years, 3 months after company formation)
Appointment Duration8 months, 1 week (closed 06 November 2007)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address7 Murray Field Way
Binley
Coventry
CV3 2UD
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressUnit 3
40 Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
24 April 2007New director appointed (2 pages)
24 April 2007New secretary appointed (2 pages)
24 April 2007New director appointed (2 pages)
22 December 2005Return made up to 15/11/05; full list of members (2 pages)
2 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 November 2004Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
(7 pages)
6 September 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 September 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Secretary resigned (1 page)
20 November 2002New director appointed (1 page)
20 November 2002New secretary appointed;new director appointed (1 page)