Espoo 02210
Foreign
Director Name | Ossi Armas Loikkanen |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Finnish |
Status | Closed |
Appointed | 23 August 2000(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 18 March 2003) |
Role | Vp & Cfo |
Correspondence Address | Lehdesniityntie 3 G 128 Helsinki 00340 Foreign |
Director Name | Veikko Antero Kasurinen |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Finnish |
Status | Closed |
Appointed | 16 November 2000(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 18 March 2003) |
Role | Company Director |
Correspondence Address | Kartanonkulma 2 C 12 Espoo 02360 Foreign |
Secretary Name | Teuvo Pollari |
---|---|
Nationality | Finnish |
Status | Closed |
Appointed | 16 November 2000(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 18 March 2003) |
Role | Company Director |
Correspondence Address | Sorvarintie 12 Koskenkorva 61330 Finland |
Director Name | Mr Jaakko Ensio Aito |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 May 1991(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 April 1998) |
Role | Company Director |
Correspondence Address | Seilimaki 25 B3 02180 Espoo 18 Foreign |
Director Name | Mr Erkki Anttila |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 May 1991(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 April 1998) |
Role | Company Director |
Correspondence Address | Alko Ltd PO Box 350 Helsinki 00101 Foreign |
Director Name | Sten Adrian Donner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 April 1998) |
Role | Export Director |
Correspondence Address | Tuntumaentie 17-23 9s2 02200 Espoo Finland Foreign |
Director Name | Mr Bertil Roslin |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 May 1991(8 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 02 August 1991) |
Role | Company Director |
Correspondence Address | Solnantie 30a 18 Sf-00330 Helsinki Foreign |
Director Name | Mr Thomas David Wilkinson |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | Heath House Hazeley Lea Hartley Wintney Basingstoke Hampshire RG27 8ND |
Secretary Name | Mr Thomas David Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | Heath House Hazeley Lea Hartley Wintney Basingstoke Hampshire RG27 8ND |
Secretary Name | Sten Adrian Donner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 April 1998) |
Role | Company Director |
Correspondence Address | Tuntumaentie 17-23 9s2 02200 Espoo Finland Foreign |
Director Name | Carl De La Chapelle |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 20 April 1998(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 November 2000) |
Role | Company Director |
Correspondence Address | Johanneksenrinne 1 B 26 Helsinki 00120 Finland Foreign |
Director Name | Antti Keranen |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 20 April 1998(15 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 25 April 2000) |
Role | Company Director |
Correspondence Address | Louhentie 1 C 10 Espoo 02130 Finland Foreign |
Secretary Name | Carl De La Chapelle |
---|---|
Nationality | Finnish |
Status | Resigned |
Appointed | 20 April 1998(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 November 2000) |
Role | Company Director |
Correspondence Address | Johanneksenrinne 1 B 26 Helsinki 00120 Finland Foreign |
Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£2,065 |
Current Liabilities | £2,065 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
24 October 2002 | Application for striking-off (1 page) |
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 August 2001 | Return made up to 30/05/01; full list of members (7 pages) |
22 June 2001 | New director appointed (2 pages) |
15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
14 June 2001 | Director resigned (1 page) |
15 January 2001 | Secretary resigned;director resigned (1 page) |
15 January 2001 | New secretary appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
30 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Return made up to 30/05/00; full list of members (7 pages) |
11 July 2000 | New director appointed (2 pages) |
28 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
24 August 1998 | Secretary resigned;director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | New secretary appointed;new director appointed (2 pages) |
22 September 1997 | Return made up to 30/05/97; no change of members (4 pages) |
17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
14 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
23 August 1996 | Return made up to 30/05/96; no change of members (4 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
22 September 1995 | Return made up to 30/05/95; full list of members (6 pages) |