S 41139 Gothenburg
Sweden
Director Name | Peter Olofsson |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 06 December 1991(55 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Group Controller |
Correspondence Address | Moelnesjoegatan 164 S-424 50 Angered Sweden |
Secretary Name | Mr George Albert Cowie |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 November 1995(59 years, 4 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland |
Director Name | Thomas Michel Ernest Ehret |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 1991(55 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | 28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland |
Director Name | John Maurice Houlder |
---|---|
Date of Birth | February 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(55 years, 4 months after company formation) |
Appointment Duration | -3 years, 10 months (resigned 03 October 1989) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Warwick Square London SW1V 2AL |
Secretary Name | Harry Stephen Assiter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(55 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Secretary Name | Mauro Mattiuzzo |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 27 April 1995(58 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 27 November 1995) |
Role | Company Director |
Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
Registered Address | Kpmg Queen Victoria Street London EC4V 4DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 June 1997 | Dissolved (1 page) |
---|---|
14 March 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 November 1996 | Appointment of a voluntary liquidator (2 pages) |
4 November 1996 | Resolutions
|
4 November 1996 | Declaration of solvency (3 pages) |
3 November 1996 | Registered office changed on 03/11/96 from: greybrook house 28 brook street london W1Y 1AG (1 page) |
27 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 February 1996 | New secretary appointed (1 page) |
21 February 1996 | Secretary resigned (2 pages) |
30 November 1995 | Return made up to 06/12/95; no change of members (10 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |