Lindfield
Haywards Heath
West Sussex
RH16 2AJ
Director Name | Karsten Eschau Stougaard |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 08 April 1992(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 02 June 1998) |
Role | Managing Director |
Correspondence Address | Hansbruun S Vej 7 2920 Charlottenlund Foreign |
Secretary Name | Roy Jefferson Lambert |
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Nationality | British |
Status | Closed |
Appointed | 08 April 1992(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 02 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ |
Director Name | Mr Gerald Peter Griffiths |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Briars North Road Chesham Bois Amersham Buckinghamshire HP6 5NA |
Director Name | Michael Buur Traerup |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 April 1992(18 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 October 1992) |
Role | Sales Director |
Correspondence Address | Naeldebjerg Alle 42 Dk-2670 Greve Foreign |
Registered Address | 6-9 Middle Street London EC1A 7JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
10 December 1997 | Application for striking-off (1 page) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 1997 | Return made up to 08/04/97; full list of members (10 pages) |
25 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
17 April 1996 | Return made up to 08/04/96; full list of members (7 pages) |
24 March 1996 | Resolutions
|
21 February 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
13 April 1995 | Return made up to 08/04/95; full list of members (14 pages) |