TOXA International Limited

Company Name	TOXA International Limited
Directors	Lars Brehmer and Anders Norlander
Company Status	Dissolved
Company Number	01463771
Category	Private Limited Company
Incorporation Date	29 November 1979(44 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Lars Brehmer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Swedish
Status	Current
Appointed	14 March 1994(14 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Financial Manager
Country of Residence	Sweden
Correspondence Address	Marsvaagen 27 S-183 44 Taby Sweden

Director Name	Anders Norlander
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swedish
Status	Current
Appointed	14 March 1994(14 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Solicitor
Correspondence Address	Kevinge Strand 21 Danderyd S-182 57 Swedish

Secretary Name	Lars Brehmer
Nationality	Swedish
Status	Current
Appointed	14 March 1994(14 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Financial Manager
Country of Residence	Sweden
Correspondence Address	Marsvaagen 27 S-183 44 Taby Sweden

Director Name	Mr Donald Anderson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 July 1992)
Role	Accountant
Correspondence Address	14 Avenue De Grand-Bretagne Monte Carlo 98000 Foreign

Director Name	Mr Rui De Sousa
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 February 1992(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 July 1992)
Role	Trader
Correspondence Address	Palais Du Soleil 9 Boulevard Dy Jardin Exotique Monte Carlo 98000 Foreign

Secretary Name	Mr Michael Barrett
Nationality	British
Status	Resigned
Appointed	14 February 1992(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 July 1992)
Role	Company Director
Correspondence Address	6 Grosvenor Place London SW1X 7SH

Director Name	Birgitta Ahlqvist
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 July 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1994)
Role	Group Controller
Correspondence Address	Arstavagen 71 Johanneshov S-12166 Sweden

Director Name	Olof Anders Emil Erlandsson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 July 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1994)
Role	Executive Vice President
Correspondence Address	Nypongrand 5 S-18245 Enebyberg Foreign

Secretary Name	Birgitta Ahlqvist
Nationality	Swedish
Status	Resigned
Appointed	22 July 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1994)
Role	Group Controller
Correspondence Address	Arstavagen 71 Johanneshov S-12166 Sweden

Director Name	Benkt Lindstrom
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 1994(14 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Backvagen 15 Stocksund S-182 75 Sweden

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2004	Dissolved (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
3 December 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2003	Declaration of solvency (3 pages)
26 August 2003	Appointment of a voluntary liquidator (1 page)
18 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Full accounts made up to 31 December 2001 (7 pages)
11 February 2002	Return made up to 14/02/02; full list of members (6 pages)
14 April 2001	Full accounts made up to 31 December 2000 (7 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 December 1999 (7 pages)
14 March 2000	Return made up to 14/02/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
24 February 1999	Return made up to 14/02/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
5 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (7 pages)
5 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1996	Full accounts made up to 31 December 1995 (7 pages)
1 March 1996	Return made up to 14/02/96; no change of members (4 pages)
15 May 1995	Full accounts made up to 31 December 1994 (14 pages)

TOXA International Limited

Business Activity

Directors

Location

Accounts

Filing History

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