141 New Kings Road
London
SW6 4SL
Director Name | Hans Ola Meyer |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 October 1999(15 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 16 June 2010) |
Role | Finance Manager |
Correspondence Address | Hoglidsv 7 Enebyberg 18246 Sweden |
Director Name | Jeanette Liviun |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 August 2007(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 16 June 2010) |
Role | Vice President |
Correspondence Address | Langangsvagen 20b Stocksund Se-182 75 Sweden |
Director Name | Mr Bernard Hugh Ellis |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 1992) |
Role | Retired Businessman |
Correspondence Address | 31 Lorian Close London N12 7DW |
Director Name | Mr Rolf Lahnhagen |
---|---|
Date of Birth | October 1917 (Born 106 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 June 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 1992) |
Role | Retired Businessman |
Correspondence Address | Fyverkarbacken 42 S112 60 Stockholm Foreign |
Director Name | Mr Henry Graeme Trigg |
---|---|
Date of Birth | March 1922 (Born 102 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 June 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 1992) |
Role | Retired Businessman |
Correspondence Address | Glenrowan House Fewster Road Nailsworth Gloucester GL6 0DH Wales |
Secretary Name | Mrs Ulla-Britt Nylund |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 January 1993) |
Role | Company Director |
Correspondence Address | 237 Sydenham Road Croydon Surrey CR0 2ET |
Director Name | Mr Rune Gunnar Nyberg |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 1992(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 September 1996) |
Role | Managing Director |
Correspondence Address | 24 Parkwood Road London SW19 7AQ |
Director Name | Mr Alan Kilsha Toulson |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(8 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 April 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ |
Secretary Name | Mr Alan Kilsha Toulson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(9 years after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 April 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ |
Director Name | Colin Henry Mitchell |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 May 1999) |
Role | Secretary |
Correspondence Address | Wyndcliffe Shootersway Lane Berkhamsted Hertfordshire HP4 3NW |
Director Name | Marianne Elisabeth Hamilton |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 1999(15 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 July 2007) |
Role | Human Resources Management |
Correspondence Address | Floragatan 14 Se-11431 Sweeden |
Secretary Name | Alexander Lyndon Noall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(20 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 28 September 2004) |
Role | Company Director |
Correspondence Address | 140 Aylesbury Road Wendover Buckinghamshire HP22 6AD |
Secretary Name | Mark Anthony Sims |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2007) |
Role | Business Controller |
Correspondence Address | 2 Staple Close Bexley Kent DA5 2BY |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £7,434,000 |
Net Worth | £107,000 |
Cash | £2,000 |
Current Liabilities | £2,015,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 June 2010 | Final Gazette dissolved following liquidation (1 page) |
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16 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 February 2010 | Liquidators' statement of receipts and payments to 9 February 2010 (5 pages) |
17 February 2010 | Liquidators statement of receipts and payments to 9 February 2010 (5 pages) |
17 February 2010 | Liquidators statement of receipts and payments to 9 February 2010 (5 pages) |
20 February 2009 | Resolution INSOLVENCY:special resolution "in specie" (1 page) |
20 February 2009 | Appointment of a voluntary liquidator (3 pages) |
20 February 2009 | Appointment of a voluntary liquidator (3 pages) |
20 February 2009 | Declaration of solvency (3 pages) |
20 February 2009 | Resolutions
|
20 February 2009 | Resolutions
|
20 February 2009 | Declaration of solvency (3 pages) |
20 February 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
23 January 2009 | Ad 24/12/08\gbp si 863997@1=863997\gbp ic 3/864000\ (2 pages) |
23 January 2009 | Memorandum and Articles of Association (10 pages) |
23 January 2009 | Memorandum and Articles of Association (10 pages) |
23 January 2009 | Ad 24/12/08 gbp si 863997@1=863997 gbp ic 3/864000 (2 pages) |
23 January 2009 | Resolutions
|
23 January 2009 | Nc inc already adjusted 23/12/08 (1 page) |
23 January 2009 | Nc inc already adjusted 23/12/08 (1 page) |
23 January 2009 | Resolutions
|
20 January 2009 | Registered office changed on 20/01/2009 from 10 grosvenor place london SW1X 7HH (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 10 grosvenor place london SW1X 7HH (1 page) |
31 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
31 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
9 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
9 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
16 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
16 April 2007 | Return made up to 31/03/07; full list of members
|
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members
|
4 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
4 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 August 2005 | Full accounts made up to 31 December 2003 (13 pages) |
16 August 2005 | Full accounts made up to 31 December 2003 (13 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
11 November 2004 | Company name changed pair LIMITED\certificate issued on 11/11/04 (2 pages) |
11 November 2004 | Company name changed pair LIMITED\certificate issued on 11/11/04 (2 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Secretary resigned (1 page) |
3 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 July 2004 | Full accounts made up to 31 December 2002 (14 pages) |
7 July 2004 | Full accounts made up to 31 December 2002 (14 pages) |
29 June 2004 | Return made up to 31/03/04; full list of members (8 pages) |
29 June 2004 | Return made up to 31/03/04; full list of members (8 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | New secretary appointed (2 pages) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
8 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
9 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
9 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2000 | Return made up to 31/03/00; full list of members
|
10 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
7 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
30 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
3 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
11 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
15 April 1997 | Return made up to 31/03/97; full list of members
|
13 March 1997 | Director's particulars changed (1 page) |
13 March 1997 | Director's particulars changed (1 page) |
3 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
29 May 1996 | Return made up to 05/06/96; full list of members (6 pages) |
29 May 1996 | Registered office changed on 29/05/96 from: canterbury house sydenham road croydon cro 9XE (1 page) |
29 May 1996 | Registered office changed on 29/05/96 from: canterbury house sydenham road croydon cro 9XE (1 page) |
29 May 1996 | Return made up to 05/06/96; full list of members
|
4 September 1995 | Director's particulars changed (2 pages) |
10 August 1995 | New director appointed (4 pages) |
10 August 1995 | New director appointed (6 pages) |
2 August 1995 | Return made up to 05/06/95; no change of members (4 pages) |
2 August 1995 | Return made up to 05/06/95; no change of members (4 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
31 May 1991 | Resolutions
|
31 May 1991 | Resolutions
|
15 February 1984 | Company name changed\certificate issued on 15/02/84 (2 pages) |
15 February 1984 | Company name changed\certificate issued on 15/02/84 (2 pages) |
19 December 1983 | Incorporation (14 pages) |
19 December 1983 | Certificate of incorporation (1 page) |
19 December 1983 | Certificate of incorporation (1 page) |
19 December 1983 | Incorporation (14 pages) |