Bromstadvn 2 N-7004 Trondheim
Foreign
Director Name | Olav Neeraas |
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Date of Birth | June 1941 (Born 81 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 17 October 1991(88 years, 11 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | Dueveien 3 7562 Hundhamaren Norway |
Director Name | Hakon Christian Andersen |
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Date of Birth | June 1945 (Born 77 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 01 October 1994(91 years, 11 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Managing Director |
Correspondence Address | Trygve Strombergscei 8b 1263 Oslo Norway Foreign |
Director Name | Bernt Hilstad |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 20 August 1996(93 years, 10 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Is Manager |
Correspondence Address | Kong Inges Gt 33 7017 Trondheim Foreign |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 06 August 1996(93 years, 9 months after company formation) |
Appointment Duration | 26 years, 8 months |
Correspondence Address | 110 Cannon Street London EC4N 6AR |
Director Name | Stein Atle Andersen |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 October 1991(88 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Kometveien 7 7036 Trondheim Foreign |
Director Name | Mr Johan Finnanger |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 October 1991(88 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 July 1995) |
Role | Company Director |
Correspondence Address | Broadleas 4 Todds Close Swanland North Ferriby North Humberside HU14 3NT |
Director Name | Mr Truls Havard Tyridal |
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Date of Birth | November 1956 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 October 1991(88 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 August 1996) |
Role | Company Director |
Correspondence Address | 4 Davenport Avenue Hessle North Humberside HU13 0RP |
Director Name | Raymond Brian Whittle |
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Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(88 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 December 1994) |
Role | Company Director |
Correspondence Address | Chestnut Lodge Woodland Rise Woodgates Lane North Ferriby N Humberside HU14 3JT |
Secretary Name | Mr Truls Havard Tyridal |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 17 October 1991(88 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 August 1996) |
Role | Company Director |
Correspondence Address | 4 Davenport Avenue Hessle North Humberside HU13 0RP |
Director Name | Mr Graham Michael Collins |
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Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(90 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 August 1996) |
Role | Manufacturing Director |
Country of Residence | England |
Correspondence Address | 39 Castle Drive South Cave East Yorkshire HU15 2ES |
Director Name | Ole Einar Norgaard |
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Date of Birth | October 1945 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 October 1995(92 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 20 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Well House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR |
Registered Address | Hill House Highgate Hill London N19 5UU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
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Next Accounts Due | 31 July 1999 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
21 November 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
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25 April 2001 | Dissolved (1 page) |
25 January 2001 | Liquidators statement of receipts and payments (5 pages) |
25 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
14 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
31 December 1998 | New director appointed (2 pages) |
24 December 1998 | Appointment of a voluntary liquidator (2 pages) |
24 December 1998 | Resolutions
|
24 December 1998 | Declaration of solvency (3 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: 110 cannon street london EC4N 6AR (1 page) |
17 February 1998 | Return made up to 17/10/97; no change of members (4 pages) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | Return made up to 17/10/96; no change of members
|
14 June 1996 | Full group accounts made up to 31 December 1995 (28 pages) |
14 November 1995 | Return made up to 17/10/95; full list of members
|
25 July 1995 | Director resigned (2 pages) |
21 July 1995 | Full group accounts made up to 31 December 1994 (28 pages) |
20 June 1995 | Company name changed needlers PLC\certificate issued on 20/06/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (231 pages) |
7 November 1990 | Full accounts made up to 31 December 1989 (16 pages) |
10 November 1987 | Return made up to 26/10/87; full list of members (6 pages) |