Helsinki 00680
Finland
Secretary Name | Reynolds Porter Chamberlain (Corporation) |
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Status | Closed |
Appointed | 10 August 1992(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 24 March 1998) |
Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Director Name | Jens Gustav Anderson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 10 August 1992(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 1996) |
Role | Businessman |
Correspondence Address | Suunnistajankuja 10 06100 Porvoo Foreign |
Director Name | Antti Reenpaa |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 10 August 1992(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 1996) |
Role | Businessman |
Correspondence Address | Korkeavuorenkatu 15b17 00130 Helsinki Findland |
Director Name | Olof Jukka Ruokonen |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 10 August 1992(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 1996) |
Role | Businessman |
Correspondence Address | 44 Curzon Street London W1Y 7RF |
Director Name | Tuomo Tapani Saarinen |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 10 August 1992(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 1996) |
Role | Businessman |
Correspondence Address | Honkalantie 13 28360 Pori 36 Foreign |
Director Name | Bertil Arnold Waldemar Walli |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 10 August 1992(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 1996) |
Role | Businessman |
Correspondence Address | Perttulantie 8b 00210 Helsinki 19 Foreign |
Registered Address | Chichester House 278/282 High Holborn London WC1V 7HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
21 October 1997 | Application for striking-off (1 page) |
25 July 1997 | Full accounts made up to 31 December 1996 (3 pages) |
26 November 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
3 September 1996 | Return made up to 10/08/96; full list of members (5 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
13 March 1996 | Director resigned (1 page) |
1 March 1996 | Resolutions
|
1 February 1996 | Auditor's resignation (1 page) |
30 January 1996 | Resolutions
|
24 January 1996 | Full accounts made up to 30 September 1995 (9 pages) |
22 September 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
7 September 1995 | Return made up to 10/08/95; full list of members (16 pages) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |