European Property Holdings Plc

Company Name	European Property Holdings Plc
Company Status	Dissolved
Company Number	03011430
Category	Public Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Lars Hakan Bard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 14 October 2003)
Role	Chartered Surveyor
Correspondence Address	Normstorp Sateri 58598 Linkoping Sweden Foreign

Secretary Name	Mr Julian Nyman
Nationality	British
Status	Closed
Appointed	18 January 1996(1 year after company formation)
Appointment Duration	7 years, 9 months (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Maj Gerald Mayer Newton
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	C2 Albany Piccadilly London W1V 9RF

Director Name	Mr Julian Nyman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Chadwick Road Westcliff On Sea Essex SS0 8LS

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Mr Paul Anthony Jarvis
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bentham Farm Modest Corner Southborough Kent TN4 0LT

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Mr Paul Anthony Jarvis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bentham Farm Modest Corner Southborough Kent TN4 0LT

Secretary Name	Mr Dudley Richard Max Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	29 March 1995(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Lennart David Henningson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	P1 383 S-43658 Hovas Sweden Foreign

Director Name	David Anthony Peters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2001)
Role	Company Director
Correspondence Address	St. Vincents Road Westcliff On Sea Essex SS0 7PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	13 Chadwick Road Westcliff On Sea Essex SS0 8LS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
24 October 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Return made up to 18/01/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2001	Strike-off action suspended (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
20 July 2000	Return made up to 18/01/00; full list of members (18 pages)
12 June 2000	Full accounts made up to 31 December 1998 (18 pages)
10 April 2000	Auditor's resignation (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 43/45 east smithfield london E1 9AP (1 page)
1 December 1999	Director resigned (1 page)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 April 1999	Return made up to 18/01/99; no change of members (6 pages)
7 April 1999	Full group accounts made up to 31 December 1997 (21 pages)
21 January 1999	Registered office changed on 21/01/99 from: unit 3 warrior house 42/82 southchurch road southend on sea essex SS1 2ND (1 page)
16 July 1998	Return made up to 18/01/97; full list of members (19 pages)
12 June 1998	Return made up to 18/01/98; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
25 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 104 park street london W1Y 3RJ (1 page)
18 March 1998	Director's particulars changed (1 page)
7 January 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
8 May 1997	Return made up to 18/01/96; full list of members (23 pages)
13 March 1997	New secretary appointed (2 pages)
25 February 1997	Full group accounts made up to 30 June 1996 (23 pages)
12 December 1996	Ad 16/10/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
29 November 1996	Ad 16/10/96--------- Â£ si [email protected]=125000 Â£ ic 2008624/2133624 (2 pages)
6 November 1996	New director appointed (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 43 conduit street london W1 (1 page)
18 September 1995	Secretary resigned;director resigned (2 pages)
18 July 1995	Ad 18/04/95--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
18 July 1995	Ad 12/06/95-07/07/95 Â£ si [email protected]=1958624 Â£ ic 50000/2008624 (2 pages)
27 June 1995	Prospectus (64 pages)
27 April 1995	Memorandum and Articles of Association (118 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
12 April 1995	Accounting reference date notified as 30/06 (1 page)
12 April 1995	New director appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 March 1995	Certificate of authorisation to commence business and borrow (1 page)
30 March 1995	Application to commence business (2 pages)

European Property Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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