| Company Name | Vanasyl Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665561 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1982(41 years, 7 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr David Baram |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Cavendish Road Sheffield S11 9BH |
| Director Name | Mr Albert Marcus Fox |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 1 Bayham Street London NW1 0ER |
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Waterpark Road Salford M7 4FT |
| Director Name | Mr Max Landau |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 14 Dollis Avenue Finchley London N3 1TX |
| Director Name | Mr James Michael Sullivan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 June 1999) |
| Role | Chemist |
| Correspondence Address | 274c Manchester Road London E14 |
| Secretary Name | Mr David Baram |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Cavendish Road Sheffield S11 9BH |
| Director Name | Johnny Bo Jorgensen |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 May 1994(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 June 1999) |
| Role | General Counsel |
| Correspondence Address | Danfoss A/S Dk-6430 Nordborg Denmark Foreign |
| Director Name | Henry Petersen |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 May 1994(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 June 1999) |
| Role | President |
| Correspondence Address | Danfoss A/S Dk-6430 Nordborg Denmark Foreign |
| Director Name | Johnny Bo Jorgensen |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 1994) |
| Role | General Counsel |
| Correspondence Address | Danfoss A/S Dk-6430 Nordborg Denmark Foreign |
| Director Name | Henry Petersen |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 1994) |
| Role | President |
| Correspondence Address | Stenlokke 35 6400 Sonderborg Denmark |
| Director Name | Finn Fastrup |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 January 1993(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | Solsikkevej 12 Nordborg 6430 |
| Director Name | Jens Gammelby |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 May 1993(10 years, 7 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 07 January 1993) |
| Role | Company Director |
| Correspondence Address | Danfoss A/S Dk-6430 Nordborg Denmark |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 1998 | Strike-off action suspended (1 page) |
| 14 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 1997 | Strike-off action suspended (1 page) |
| 14 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 1996 | Strike-off action suspended (1 page) |
| 16 April 1996 | First Gazette notice for compulsory strike-off (1 page) |