CBA (EUROPE) FINANCE LTD
UPMINSTER

Hellopages » Greater London » Havering » RM14 2TR

Company number 03279332
Status Liquidation
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 19 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of CBA (EUROPE) FINANCE LTD are www.cbaeuropefinance.co.uk, and www.cba-europe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cba Europe Finance Ltd is a Private Limited Company. The company registration number is 03279332. Cba Europe Finance Ltd has been working since 15 November 1996. The present status of the company is Liquidation. The registered address of Cba Europe Finance Ltd is 40a Station Road Upminster Essex Rm14 2tr. . MARSHALL, John Cornelius Christopher is a Secretary of the company. KELLY, Lynnette is a Director of the company. MARSHALL, John Cornelius Christopher is a Director of the company. PARKER, Brian is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARKER, Nicola Helen has been resigned. Director BIGG, Steven Alan has been resigned. Director BROWN, Arthur Joseph has been resigned. Director CHISWELL, Peter John Ronald has been resigned. Director COLE, Phillip James has been resigned. Director JOHNSON, Andrew Charles has been resigned. Director LATHAM, Errol Edward has been resigned. Director MCBRIDE, Catherine Therese has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARSHALL, John Cornelius Christopher
Appointed Date: 02 April 1997
Director
KELLY, Lynnette
Appointed Date: 14 September 2011
50 years old
Director
MARSHALL, John Cornelius Christopher
Appointed Date: 02 April 1997
68 years old
Director
PARKER, Brian
Appointed Date: 08 November 2002
68 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 02 April 1997
Appointed Date: 15 November 1996
Director
BARKER, Nicola Helen
Resigned: 02 April 1997
Appointed Date: 19 March 1997
55 years old
Director
BIGG, Steven Alan
Resigned: 08 November 2002
Appointed Date: 16 August 1999
65 years old
Director
BROWN, Arthur Joseph
Resigned: 31 August 1999
Appointed Date: 02 April 1997
77 years old
Director
CHISWELL, Peter John Ronald
Resigned: 17 September 2004
Appointed Date: 05 July 2001
64 years old
Director
COLE, Phillip James
Resigned: 28 April 2005
Appointed Date: 05 November 2004
64 years old
Director
JOHNSON, Andrew Charles
Resigned: 02 April 1997
Appointed Date: 19 March 1997
64 years old
Director
LATHAM, Errol Edward
Resigned: 04 July 2001
Appointed Date: 02 April 1997
82 years old
Director
MCBRIDE, Catherine Therese
Resigned: 30 June 2011
Appointed Date: 01 April 2005
61 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 19 March 1997
Appointed Date: 15 November 1996
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 19 March 1997
Appointed Date: 15 November 1996
62 years old

CBA (EUROPE) FINANCE LTD Events

31 Mar 2017
Return of final meeting in a members' voluntary winding up
19 Apr 2016
Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 19 April 2016
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Declaration of solvency
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
...
... and 82 more events
25 Mar 1997
Director resigned
25 Mar 1997
Director resigned
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
15 Nov 1996
Incorporation

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