Svenska International

Company Name	Svenska International
Company Status	Dissolved
Company Number	01694832
Category	Private Unlimited Company
Incorporation Date	27 January 1983(41 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Christopher Stewart Weller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	32 years
Role	Banker
Country of Residence	England
Correspondence Address	9 Calverley Park Tunbridge Wells Kent TN1 2SH

Secretary Name	Mr Martin Hankey
Nationality	British
Status	Current
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Mr Martin Hankey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(12 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Mr Paul Andrew Symons
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(13 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bridge Cottage Bramley Road Sherfield On Loddon Hook Hampshire RG27 0DG

Director Name	Ulf Torsten Sylvan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Current
Appointed	10 February 1997(14 years after company formation)
Appointment Duration	27 years, 2 months
Role	Banker
Correspondence Address	5 Grange Park Place London SW20 0EE

Director Name	Shane Andrew Thorne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(17 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Banker
Correspondence Address	Stratford Chobham Road, Knaphill Woking Surrey GU21 2TD

Director Name	Jan Edvin Hjalmar Michael Ekman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	Ringvagen S-181-33 Lidingo Foreign

Director Name	Mr Lars Peter Evander
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 1995)
Role	Banker
Correspondence Address	5 Marlborough Crescent London W4 1HE

Director Name	Mr Leif Ivar Hedberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	51 Fairmile Lane Cobham Surrey KT11 2DH

Director Name	Mr Neil Thacker Maclachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Banker
Correspondence Address	45 Markham Square London SW3 4XA

Director Name	Arne Martensson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	Fortgatan 12b 421 76 V Frolunda Gothenburg Foreign

Director Name	Yoshiyuki Takeuchi
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Banker
Correspondence Address	197-85 Yamanouchi Kamakura-Shi Kanagawa 247 Japan

Director Name	Michael John Turner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Mr David Howard Ridgeon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Grove Way Esher Surrey KT10 8HL

Director Name	Sven Axel Gunnar Grevelius
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1997(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2000)
Role	Banker
Correspondence Address	Florav 15a Lidingo 15a

Location

Registered Address	Trinity Tower 9 Thomas More Street London E1W 1WY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,472,000
Cash	£109,000
Current Liabilities	£159,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2003	Dissolved (1 page)
28 January 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 September 2002	Liquidators statement of receipts and payments (5 pages)
25 April 2002	Liquidators statement of receipts and payments (6 pages)
29 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2001	Appointment of a voluntary liquidator (1 page)
21 March 2001	Declaration of solvency (3 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
8 September 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
17 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Return made up to 30/04/99; full list of members (8 pages)
9 March 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
19 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
19 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
19 January 1999	Application for reregistration from LTD to UNLTD (2 pages)
19 January 1999	Re-registration of Memorandum and Articles (10 pages)
19 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
19 January 1999	Declaration of assent for reregistration to UNLTD (3 pages)
22 December 1998	Director's particulars changed (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
8 September 1998	Auditor's resignation (1 page)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (20 pages)
11 June 1997	Return made up to 30/04/97; no change of members (10 pages)
17 March 1997	Registered office changed on 17/03/97 from: svenska house 3-5 newgate street london EC1A 7DA (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (20 pages)
30 May 1996	Return made up to 30/04/96; full list of members (8 pages)
23 April 1996	Director resigned (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
6 June 1995	Return made up to 30/04/95; full list of members (20 pages)
6 June 1995	Director resigned (2 pages)
1 May 1995	Director resigned (4 pages)
28 April 1995	Full group accounts made up to 31 December 1994 (26 pages)

Svenska International

Business Activity

Directors

Location

Financials

Accounts

Filing History

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