| Company Name | Kemisk Vaerk Koge (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01220131 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1975(48 years, 9 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Peter Fergusson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1991(15 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Chantry View Road Guildford Surrey GU1 3XR |
| Director Name | Mr Peter Carl Gustav Ludwig |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 1994(18 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 July 2006) |
| Role | Senior Vice-President |
| Correspondence Address | Arboretumlaan 44 3080 Tervuren Belgium |
| Director Name | Robert Walsh |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 May 1998(22 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | Chemin D Odrimont 34/9 1380 Ohain Belgium |
| Director Name | Bent Jakobsen |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 April 1991(15 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 19 Lotissement Terrimbp Est Rue Du Mas Nadal F 66290 Cerbere France Foreign |
| Director Name | Knud Kongstad |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 April 1991(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Klintebakken 9 Karlslunde Dk 2690 Foreign |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,151 |
| Current Liabilities | £6,900 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2004 | Application for striking-off (1 page) |
| 15 July 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 14 August 2002 | Auditor's resignation (1 page) |
| 29 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 12 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 4 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 17 December 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 July 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 13 February 1997 | Auditor's resignation (1 page) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 12 June 1995 | New director appointed (2 pages) |
| 12 June 1995 | Return made up to 29/04/95; no change of members
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