Company Information for

EUGENA LIMITED

BDO STOY HAYWARD LLP, 55 BAKER STREET, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

01228980

Private Limited Company

Dissolved

About Eugena Ltd

EUGENA LIMITED was founded on 1975-10-07 and had its registered office in 55 Baker Street. The company was dissolved on the 2015-07-20 and is no longer trading or active.

Key Data

Company Name
EUGENA LIMITED
Legal Registered Office
55 BAKER STREET
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number01228980
Date formed1975-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2006-09-30
Date Dissolved2015-07-20
Type of accountsFULL
Last Datalog update:
2015-09-22 01:39:54
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-07-20

Officer Role Occupation Date Appointed Country
Allan Proud Company Secretary FINANCE DIRECTOR 2008-06-03
David Arthur Brewin Director CHARTERED SURVEYOR 2000-04-14 UNITED KINGDOM
Eugene Patrick Flannery Director COMPANY DIRECTOR 1992-09-30
Allan Proud Director FINANCE DIRECTOR 2008-06-03
Ian Weatherburn Director CHARTERED BUILDER 2000-04-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Gerald Joslin Company Secretary 2007-06-08 2008-06-03
Alan Gerald Joslin Director 2007-06-08 2008-06-03
Barry William Osullivan Director 2001-05-01 2007-06-15
John Jih-jong Yeo Company Secretary 2002-05-20 2007-06-08
Derek Murphy Company Secretary 1999-01-29 2002-05-20
Seamus Anthony Quinn Director 1992-09-30 2000-04-14
John Brendan Breen Company Secretary 1992-09-30 1999-01-29
John Brendan Breen Director 1992-09-30 1999-01-29

Related Directorships for Allan Proud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Proud WARRANTY HOLDINGS INTERNATIONAL LIMITEDCompany Secretary 1999-07-30 CURRENT 1994-01-04 Dissolved 2015-08-19
Allan Proud WARRANTY HOLDINGS GROUP LIMITEDCompany Secretary 1999-07-30 CURRENT 1990-03-12 Dissolved 2015-07-15
Allan Proud WHA LIMITEDCompany Secretary 1999-07-30 CURRENT 1997-09-18 Dissolved 2016-03-07

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David Arthur Brewin BPV (BREWIN PROPERTY VENTURES) LTDDirector 2018-03-06 CURRENT 2018-03-06 Active
David Arthur Brewin HMP CONSTRUCTION LIMITEDDirector 2012-09-05 CURRENT 2005-03-03 Liquidation
David Arthur Brewin CHASE OF CHICHESTER LIMITEDDirector 2012-09-03 CURRENT 2003-01-07 Liquidation
David Arthur Brewin CHASE CONSTRUCTION (SERVICES) LIMITEDDirector 2012-09-03 CURRENT 2001-11-26 Active - Proposal to Strike off
David Arthur Brewin CHASE CONSTRUCTION (CONTRACTS) LIMITEDDirector 2012-09-03 CURRENT 2002-07-08 Liquidation
David Arthur Brewin CHASE CONSTRUCTION LIMITEDDirector 2012-09-03 CURRENT 2003-02-25 Liquidation
David Arthur Brewin EPM (LONDON) LTDDirector 2008-11-07 CURRENT 2008-04-24 Active

Related Directorships for Ian Weatherburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Weatherburn GNI CONSTRUCTION MANAGEMENT LTDDirector 2014-10-02 CURRENT 2014-10-02 Active