St Albans
Hertfordshire
AL4 0SS
Secretary Name | Mr Richard George Dickinson |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1999(32 years after company formation) |
Appointment Duration | 7 years, 10 months (closed 06 February 2007) |
Role | Company Director |
Correspondence Address | 24 Cranbrook Drive St Albans Hertfordshire AL4 0SS |
Director Name | Mr John Warwick Abrams |
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Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(24 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | 16 Whitegates Longhorsley Morpeth Northumberland NE65 8UJ |
Director Name | Claes Christian Reinhold Ehrnrooth |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 09 April 1991(24 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | Mjolnarvagen 16 02820 Esbo Foreign |
Director Name | Mr John Arthur McMillen |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(24 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | 38 Church Meadow Long Ditton Surbiton Surrey KT6 5EW |
Director Name | Nils Patrick Wrede |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 09 April 1991(24 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 October 1996) |
Role | Chairman |
Correspondence Address | 26 Kensington Court Gardens London W8 5QF |
Secretary Name | Keith William Gravestock |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(24 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 6 Cobb Close Rochester Kent ME2 3TY |
Director Name | Nicholas William Titlow |
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Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(27 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 1996) |
Role | Management Accountant |
Correspondence Address | Stone Hall The Street Hartlip Sittingbourne Kent ME9 7TG |
Director Name | Pentti Antero Kallio |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 18 October 1994(27 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | Westendintie 109b Espoo Fin02160 |
Director Name | Taru Tapio Olavi Kilpi |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 October 1996(29 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | Sibeliuskatu 11 Hamina 49400 |
Director Name | Mr Raimo Kalevi Mansukoski |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 October 1996(29 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 September 1997) |
Role | Vice President |
Correspondence Address | Harjutie 15 C 02730 Espoo Foreign |
Director Name | Sverre Michael Norrgard |
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Date of Birth | September 1951 (Born 71 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 October 1996(29 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 02 May 1997) |
Role | Managing Director |
Correspondence Address | Keskikoskentie 17 B Anjalankoski 46800 |
Director Name | Jussi Sarvikas |
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Date of Birth | August 1955 (Born 67 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 October 1996(29 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 August 2006) |
Role | Vice President Logistics |
Correspondence Address | Rengastie 10 Fin-37630 Valkeakoski Finland Foreign |
Director Name | Kari Tapio Tulisalo |
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Date of Birth | April 1956 (Born 67 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 October 1996(29 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | Ulvilantie 15 B53 Helsinki 00350 |
Director Name | Nils-Eric Wikman |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 02 May 1997(30 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 August 2006) |
Role | Purchasing Director |
Correspondence Address | Keskikoskentie 17 C 1 Anjalankoski Finland 46800 |
Director Name | Nils Jussi Holgersson Juselius |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 September 1997(30 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | Kauppalantie 12 Kauniainen 02700 Finland Foreign |
Registered Address | 101 Wigmore Street London W1H 9AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £98,000 |
Gross Profit | £44,000 |
Net Worth | £210,000 |
Cash | £196,000 |
Current Liabilities | £11,000 |
Latest Accounts | 31 December 1999 (23 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2006 | Application for striking-off (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
20 April 2006 | Restoration by order of the court (6 pages) |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2002 | Application for striking-off (3 pages) |
14 June 2001 | Return made up to 09/04/01; full list of members (9 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
16 April 2000 | Return made up to 09/04/00; full list of members (9 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
12 May 1999 | Return made up to 09/04/99; no change of members (6 pages) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: forest house, berth no.8, Chatham dockyard, chatham, kent. ME4 4SR (1 page) |
1 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
30 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
30 April 1998 | Return made up to 09/04/98; no change of members (6 pages) |
6 October 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
7 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
7 May 1997 | Return made up to 09/04/97; full list of members (8 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
28 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
28 April 1996 | Return made up to 09/04/96; full list of members (8 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |
4 May 1995 | Return made up to 09/04/95; no change of members (6 pages) |