European Project Finance Limited

Company Name	European Project Finance Limited
Company Status	Dissolved
Company Number	05326817
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Director Name	Lionel Amos
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage High Street Kempsford Gloucestershire GL7 4EQ Wales

Director Name	Joanne Johnson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Mauley House Top Road Kempsford Fairford Gloucestershire GL7 4EG Wales

Director Name	Sir David St Vincent Llewellyn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Marketing Consultant
Correspondence Address	2 Lansdowne Row London W1J 6HL

Secretary Name	Joanne Johnson
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Mauley House Top Road Kempsford Fairford Gloucestershire GL7 4EG Wales

Director Name	Paul Richard Miller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(1 month after company formation)
Appointment Duration	2 years, 1 month (closed 27 March 2007)
Role	Consultancy
Correspondence Address	6 Overslea Lodge Leatherhead Surrey KT22 8RX

Director Name	James Albert Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 27 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA

Director Name	Mr David Devedlaka
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	36 Kings Road London SW3 4UD

Director Name	Torsten Hugo Ingmarsson Jungner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Businessman
Correspondence Address	C/O Bo Jugner Banergatan 5 Iv Stockholm Se 114 56 Sweden

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Registered Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts Category	No Accounts Filed
Accounts Year End	28 February

27 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
4 October 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
21 April 2005	Accounting reference date shortened from 31/01/06 to 28/02/05 (1 page)
13 April 2005	Registered office changed on 13/04/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
13 April 2005	New director appointed (2 pages)
9 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2005	Ad 10/03/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
9 April 2005	Â£ nc 1000/1010 10/03/05 (1 page)
24 February 2005	Director's particulars changed (1 page)
22 February 2005	Secretary resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)

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