| Company Name | European Furniture Brands Limited |
|---|---|
| Directors | Joel Baquiche and Graham Beards |
| Company Status | Dissolved |
| Company Number | 04988032 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
Directors
| Director Name | Joel Baquiche |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Investment Manager |
| Correspondence Address | Flat 39 129 Park Street London W1K 7JB |
| Director Name | Mr Graham Beards |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ |
| Secretary Name | Mr Graham Beards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ |
| Director Name | Peter Woodcock |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 January 2004) |
| Role | Business Consultant |
| Correspondence Address | 3 Falmouth Court Stafford Avenue Newcastle Staffordshire ST5 3BL |
| Director Name | JLS Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | Kpmg Corporate Recovery St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 20 October 2005 | Notice of move from Administration to Dissolution (16 pages) |
| 20 October 2005 | Administrator's progress report (17 pages) |
| 9 May 2005 | Administrator's progress report (11 pages) |
| 30 March 2005 | Notice of extension of period of Administration (1 page) |
| 30 March 2005 | Statement of administrator's revised proposal (3 pages) |
| 15 November 2004 | Administrator's progress report (14 pages) |
| 16 June 2004 | Statement of administrator's proposal (32 pages) |
| 2 June 2004 | Statement of affairs (13 pages) |
| 28 April 2004 | Appointment of an administrator (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 7 January 2004 | Particulars of mortgage/charge (8 pages) |
| 16 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | New director appointed (3 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |