EURO Nominee 4 Limited

Company Name	EURO Nominee 4 Limited
Company Status	Dissolved
Company Number	04601193
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Names	Foxdrift Limited and Burford Euro Nominee 4 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 23 June 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Closed
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Teresa Catherine
Nationality	British
Status	Resigned
Appointed	17 December 2002(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2003)
Role	Company Director
Correspondence Address	28 St Marks Road Hanwell London W7 2PW

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
28 November 2008	Return made up to 26/11/08; full list of members (4 pages)
21 November 2008	Appointment terminated director nicholas mansley (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
27 November 2007	Return made up to 26/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 26/11/06; full list of members (3 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
14 December 2005	Return made up to 26/11/05; full list of members (9 pages)
13 September 2005	Director's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
12 January 2005	Return made up to 26/11/04; full list of members (9 pages)
10 December 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
2 December 2003	Secretary's particulars changed (1 page)
14 April 2003	New director appointed (7 pages)
11 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (8 pages)
11 March 2003	New director appointed (9 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (10 pages)
11 March 2003	Registered office changed on 11/03/03 from: 20 thayer street london W1U 2DD (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (6 pages)
11 March 2003	New director appointed (6 pages)
20 February 2003	Company name changed burford euro nominee 4 LIMITED\certificate issued on 20/02/03 (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New director appointed (7 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2002	Incorporation (25 pages)

EURO Nominee 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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