Romford
Essex
RM5 3AP
Secretary Name | Kathleen Mary Healy |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2002(92 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 110 Hainault Road Romford Essex RM5 3AP |
Director Name | Mr Ronald John Corderoy |
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Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(81 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 54 Uplands Road Benfleet Essex SS7 5AY |
Director Name | Mr Hans Erikson |
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Date of Birth | June 1953 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 April 1991(81 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 14 December 2000) |
Role | Company Director |
Correspondence Address | Billdal Sommarvaeg 42734 Billdal Foreign |
Director Name | Mr Krister Stahl |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 April 1991(81 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 April 1993) |
Role | Company Director |
Correspondence Address | Gimlsrovagen Saro S-43040 Foreign |
Secretary Name | Mr Allan Edward Rounce |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(81 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kennedy Close Rayleigh Essex SS6 8UW |
Director Name | Senior Vice President Mats Oscar Liss-Daniels |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | Swede |
Status | Resigned |
Appointed | 27 May 1992(82 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 February 1993) |
Role | Company Lawyer |
Correspondence Address | Hovas Lansmansvag 21 Hovas S43650 Foreign |
Director Name | Sir Mark Wilfrid Home Thomson |
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Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(83 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 January 1998) |
Role | Company Director |
Correspondence Address | 42 Glebe Place London SW3 5JE |
Director Name | Mr Allan Edward Rounce |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(86 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2002) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 11 Kennedy Close Rayleigh Essex SS6 8UW |
Secretary Name | Michael David Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(89 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 September 2002) |
Role | Company Director |
Correspondence Address | 4 Alnwick Close Laindon Basildon Essex SS16 6NZ |
Director Name | Kent Flodberg |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 December 2000(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 September 2002) |
Role | CEO |
Correspondence Address | Oloe Wijksgatan 2a Goteborg 412 55 Sweden |
Director Name | Leif R I A Hauan |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 December 2000(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 September 2002) |
Role | Shipping Manager |
Correspondence Address | Per Thams Vag 13 Lerum Se - 443 34 Sweden |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £28,606 |
Cash | £53,963 |
Current Liabilities | £402,738 |
Latest Accounts | 31 December 2001 (21 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
23 September 2005 | Liquidators statement of receipts and payments (5 pages) |
14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
12 March 2003 | Statement of affairs (8 pages) |
12 March 2003 | Resolutions
|
12 March 2003 | Appointment of a voluntary liquidator (2 pages) |
3 March 2003 | Registered office changed on 03/03/03 from: phoenix house 215A-219A high road benfleet essex SS7 5HZ (1 page) |
8 October 2002 | New secretary appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
27 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
1 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 March 2001 | Director resigned (1 page) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
15 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
15 May 2000 | New director appointed (2 pages) |
14 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | New secretary appointed (2 pages) |
1 May 1999 | Director resigned (1 page) |
2 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
13 November 1998 | Ad 30/10/98--------- £ si [email protected]=200000 £ ic 20000/220000 (2 pages) |
13 November 1998 | Nc inc already adjusted 30/10/98 (1 page) |
13 November 1998 | Resolutions
|
8 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
1 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
27 January 1998 | Director resigned (1 page) |
25 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
30 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
9 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
13 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
9 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |