| Company Name | Eurodrive International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06366946 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Josemy Agnes Chandler |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Arundel Road High Wycombe Buckinghamshire HP12 4NE |
| Director Name | Mr Stephen Mark Chandler |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Arundel Road High Wycombe Buckinghamshire HP12 4NE |
| Secretary Name | Josemy Agnes Chandler |
|---|---|
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Arundel Road High Wycombe Buckinghamshire HP12 4NE |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middx HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 27 September 2011 | Liquidators statement of receipts and payments to 22 September 2011 (5 pages) |
| 27 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 1 June 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 1 June 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 1 June 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 3 December 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 3 December 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 3 December 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 28 May 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
| 28 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 28 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 3 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2010 | Court order insolvency:- replacement of liquidator (9 pages) |
| 3 February 2010 | Court order insolvency:- replacement of liquidator (9 pages) |
| 3 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 December 2009 | Registered office address changed from C/O C/O Pitman Cohen Llp 1st Floor Wheelroad House23a 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from C/O C/O Pitman Cohen Llp 1St Floor Wheelroad House23a 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 28 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 28 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2009 | Resolutions
|
| 28 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2009 | Resolutions
|
| 28 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ (1 page) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 28 July 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 28 July 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 11 September 2007 | Incorporation (10 pages) |
| 11 September 2007 | Incorporation (10 pages) |