| Company Name | Cerbo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01192262 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1974(49 years, 5 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Per Iwar Rodert |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 February 1997(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Karsnas Huskvarna 56192 |
| Director Name | Anders Carl-Johan Simonsson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 February 1997(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Abolidsringen 61 Jonkoping 55310 |
| Secretary Name | Per Iwar Rodert |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 February 1997(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Karsnas Huskvarna 56192 |
| Director Name | Torfinn Lofnes |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 November 1990(16 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 1993) |
| Role | Managing Director |
| Correspondence Address | PO Box 905 461 29 Trollhattan Foreign |
| Director Name | Bjorn Vilhelmson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 November 1990(16 years after company formation) |
| Appointment Duration | 8 months (resigned 01 August 1991) |
| Role | Marketing Director |
| Correspondence Address | PO Box 905 461 29 Trollhattan Foreign |
| Secretary Name | Torfinn Lofnes |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 November 1990(16 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | PO Box 905 461 29 Trollhattan Foreign |
| Director Name | Conny Grimling |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Swede |
| Status | Resigned |
| Appointed | 01 August 1991(16 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 February 1997) |
| Role | Financial Manager |
| Correspondence Address | Snobollsvagen 23 S 461 57 Trollhattan Sweden |
| Director Name | Lars Gerhardsson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 February 1997) |
| Role | Managing Director |
| Correspondence Address | S-386 31 Farjestaden Sweden |
| Secretary Name | Lars Gerhardsson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 February 1997) |
| Role | Managing Director |
| Correspondence Address | S-386 31 Farjestaden Sweden |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1998 | Application for striking-off (1 page) |
| 17 February 1998 | Secretary resigned;director resigned (1 page) |
| 17 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 5 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 4 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 14 December 1995 | Return made up to 30/11/95; full list of members
|
| 12 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |