EURO Pacific Advisory Group Limited

Company Name	EURO Pacific Advisory Group Limited
Company Status	Dissolved
Company Number	05089749
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)
Dissolution Date	5 May 2009 (15 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Robert Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 05 May 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Crown Street Castle Hedingham Essex CO9 3DB

Director Name	Alastair Kennelly
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Australian
Status	Closed
Appointed	30 October 2008(4 years, 7 months after company formation)
Appointment Duration	6 months (closed 05 May 2009)
Role	Software Engineer
Correspondence Address	30 Settlement Court Talluai 4213 Australia

Director Name	Paul Rowles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	30 October 2008(4 years, 7 months after company formation)
Appointment Duration	6 months (closed 05 May 2009)
Role	Advisor
Correspondence Address	537-545 Trees Road Tallebudgera 4228 Australia

Director Name	Russell Ivan West
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 June 2005)
Role	Chief Financial Officer
Correspondence Address	21/50 Cavill Avenue Surfers Paradise Australia 4217

Secretary Name	Ivan Bekefi
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	8 Parker Street Shailer Park Queensland Australia 4128

Director Name	Craig Francis Duffy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 April 2006)
Role	Company Director
Country of Residence	Austrailia
Correspondence Address	347 Chesterfield Drive Bonolin Queensland 4213 Australia

Secretary Name	Gary John Radcliff
Nationality	Australian
Status	Resigned
Appointed	12 August 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2007)
Role	Barrister
Correspondence Address	90 Campbell Street Sorrento Queensland 4217 Australia

Director Name	Jamieson Lawrence Pickering
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2006(2 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Level 15 Fifty Cavill Avenue Sufers Paradise Queensland 4217 Australia

Director Name	Gary John Radcliff
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2008)
Role	Barrister
Correspondence Address	63 Nicklaus Circuit Lakelands Merrimac Qld 4216 Australia

Secretary Name	John Joseph Oreilly
Nationality	Irish
Status	Resigned
Appointed	05 February 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2008)
Role	Accountant
Correspondence Address	31 Deloraine Drive Buderim Queensland 4556 Australia

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Location

Registered Address	Central Point 45 Beech Street London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2009	Registered office changed on 11/03/2009 from level 4 388 oxford street mayfair london (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
2 November 2008	Director appointed alastair kennelly (2 pages)
2 November 2008	Director appointed paul rowles (2 pages)
23 July 2008	Director appointed mark robert jones logged form (2 pages)
23 July 2008	Resolutions RES13 ‐ Removal of co sec 17/07/2008 (2 pages)
23 July 2008	Appointment terminated director gary radcliff (1 page)
23 July 2008	Appointment terminate, secretary john joseph oreilly logged form (1 page)
23 July 2008	Resolutions RES13 ‐ Resignation and appointment 17/07/2008 (8 pages)
23 July 2008	Appointment terminated secretary john oreilly (1 page)
23 July 2008	Appointment terminate, director gary john radcliff logged form (1 page)
23 July 2008	Director appointed mark robert jones (2 pages)
30 July 2007	Accounts made up to 30 June 2006 (11 pages)
2 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/05/07 (6 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
27 November 2006	Accounts made up to 30 June 2005 (11 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 31/03/06; full list of members (6 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
20 April 2005	Return made up to 31/03/05; full list of members (6 pages)
2 November 2004	Ad 27/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: st philips house st philips place birmingham west midlands B3 2PP (1 page)
1 June 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	Director resigned (1 page)
27 May 2004	Company name changed mx - t LIMITED\certificate issued on 27/05/04 (2 pages)
13 May 2004	Company name changed meaujo (659) LIMITED\certificate issued on 13/05/04 (2 pages)
31 March 2004	Incorporation (21 pages)

EURO Pacific Advisory Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London