Royston
Hertfordshire
SG8 5AB
Director Name | Mr Per Lennart Tore Persson |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 06 October 1998(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 12 August 2003) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Oskarsparken 19 Orebro Se-702 12 Sweden Foreign |
Secretary Name | Nexus Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 14 September 2001(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 August 2003) |
Correspondence Address | Carlton House 16-18 Albert Square Manchester Lancashire M2 5PF |
Director Name | Birger Voss Kristensen |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 December 1992(23 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 June 1993) |
Role | Company Director |
Correspondence Address | Jarvvagsgatan 2a Frovi 71040 Foreign |
Director Name | Borge Persson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 December 1992(23 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 February 1993) |
Role | Manager |
Correspondence Address | Hagergatan 87 Kumla 69236 Foreign |
Director Name | John Smith |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(23 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 June 1993) |
Role | Company Director |
Correspondence Address | Sanchia Church Street Cirencester Gloucestershire GL7 1LE Wales |
Secretary Name | Hans Bagner |
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Nationality | Swedish |
Status | Resigned |
Appointed | 20 December 1992(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 74 Woodsford Square London W14 8DS |
Director Name | Lars Eklund |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 February 1993(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 June 1994) |
Role | Sales Manager Scandinavia |
Correspondence Address | Frovifors Bruk Ab PO Box 60 Frovi S710 40 |
Director Name | Stefan Astrom |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 June 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 1995) |
Role | Financial Manager |
Correspondence Address | Gastrikevagen 35 Vasteras S722 44 |
Director Name | Goran Brorsson |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 June 1993(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 April 1999) |
Role | Marketing Director |
Correspondence Address | Gamla Vagen 62 B Orebro S702 28 |
Secretary Name | Derek Charles Orsborn |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1998(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 9 Moreland Road Wickford Essex SS11 7JU |
Secretary Name | Darryl Terence Rice |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(31 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 September 2001) |
Role | Company Director |
Correspondence Address | 34a Kneesworth Street Royston Hertfordshire SG8 5AB |
Registered Address | 284b Chase Road Southgate London N14 6HA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£30,362 |
Current Liabilities | £30,362 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2003 | Application for striking-off (1 page) |
14 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | Secretary resigned (1 page) |
25 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
2 January 2001 | Secretary resigned (1 page) |
13 October 2000 | New secretary appointed (2 pages) |
11 January 2000 | Return made up to 20/12/99; full list of members
|
28 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
25 May 1999 | New director appointed (2 pages) |
9 April 1999 | Return made up to 20/12/98; full list of members (6 pages) |
18 March 1999 | Location of register of members (1 page) |
3 March 1999 | New secretary appointed (2 pages) |
3 March 1999 | Secretary resigned (1 page) |
1 February 1999 | Secretary resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 July 1998 | Resolutions
|
4 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
26 January 1997 | Return made up to 20/12/96; full list of members (5 pages) |
16 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
2 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |