EURO Finance & Investments Limited

Company Name	EURO Finance & Investments Limited
Company Status	Dissolved
Company Number	04870342
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Trevor Meredydd Owen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Financier
Correspondence Address	Top Floor 2 Charles Street, Mayfair London W1J 5DE

Director Name	Rodney James Whiston Dew
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Secretary Name	Ricky's Ltd (Corporation)
Status	Closed
Appointed	18 August 2007(4 years after company formation)
Appointment Duration	1 year, 11 months (closed 21 July 2009)
Correspondence Address	311a Uxbr4idge Road Rickmansworth Herts WD3 8DS

Secretary Name	Trevor Meredydd Owen
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Top Floor 2 Charles Street, Mayfair London W1J 5DE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Blandy Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2007)
Correspondence Address	One Friar Street Reading Berkshire RG1 1DA

Secretary Name	Wigmore Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 18 August 2007)
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Registered Address	2 Charles Street London W1J 5DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

7 April 2009	First Gazette notice for compulsory strike-off (1 page)
5 April 2008	Return made up to 19/08/07; no change of members (7 pages)
5 April 2008	Secretary appointed ricky's LTD (2 pages)
12 February 2008	Secretary resigned (1 page)
18 December 2007	Accounts for a dormant company made up to 18 February 2007 (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2007	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: one friar street reading berkshire RG1 1DA (1 page)
1 September 2006	Accounts for a dormant company made up to 18 February 2005 (1 page)
31 August 2005	Return made up to 19/08/05; full list of members (7 pages)
8 October 2004	Return made up to 19/08/04; full list of members (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Accounting reference date extended from 31/08/04 to 18/02/05 (1 page)
28 May 2004	Registered office changed on 28/05/04 from: mayfair chambers, 2 charles street, mayfair london W1X 7HA (1 page)
28 May 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	New director appointed (1 page)
19 August 2003	Incorporation (16 pages)

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