Holdings Of 1992 (UK) Limited

Company Name	Holdings Of 1992 (UK) Limited
Directors	John Arthur Dodds and Axel Kierkegaard
Company Status	Dissolved
Company Number	01800460
Category	Private Limited Company
Incorporation Date	15 March 1984(40 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Secretary Name	John Arthur Dodds
Nationality	British
Status	Current
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	7 Ashford Gardens Cobham Surrey KT11 3HN

Director Name	John Arthur Dodds
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 June 1993(9 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Correspondence Address	7 Ashford Gardens Cobham Surrey KT11 3HN

Director Name	Axel Kierkegaard
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 1993(9 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Attorney At Law
Correspondence Address	Kildeskovsvej 45 Dk 2820 Gentofte Foreign

Director Name	Mr Derek Hammond Giles
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 04 July 1991)
Role	Joint Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Warren Hill House North Oakley Basingstoke Hants RG26 5TR

Director Name	Mr Hans Erik Johansen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1992)
Role	Managing Director
Correspondence Address	Solvej 2 2840 Holte Foreign

Director Name	Mr Ernst Henrik Hviid Klaebel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 1992)
Role	Managing Director
Correspondence Address	Kildevej 5 Holte 2840 Foreign

Director Name	Ewen Alan Macpherson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Attadale Strathcarron Wester Ross IV54 8YX Scotland

Director Name	Declan Michael McMahon
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1991)
Role	Managing Director And Underwriter
Correspondence Address	Clon Macken Riverhall Hill Wadhurst Road Frant Tunbridge Wells Kent TN3 9EP

Director Name	Kenneth Petersen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1991)
Role	Managing Director
Correspondence Address	Bjerggaardsvaenget 29 Holte Dk 2840 Denmark

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	David Henry Fitzroy Somerset
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1991)
Role	Company Director
Correspondence Address	White Wickets Boars Head Crowborough East Sussex TN6 3HE

Director Name	Steen Steinge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Danise
Status	Resigned
Appointed	01 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1991)
Role	Company Director
Correspondence Address	Flat 41 Crown Lodge London SW3 3PP

Director Name	Mr Frans Henrik Witt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 1992(8 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 1993)
Role	General Manager
Correspondence Address	3 Zicavej Klampenborg Dk-2930 Foreign

Director Name	Mr Olav Grue
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 1993(9 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1993)
Role	Chief Executive-Hafnia Holding
Correspondence Address	Fridtjof Nansens Plads 3, 2. Tv Dk-2100 Copenhagen Denmark

Director Name	Steen Parsholt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 1993(9 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 1993)
Role	Executive Vice President
Correspondence Address	Waldeck Pyromonlaan 6, 2243 Hm Wassenaar Holland

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

20 December 2001	Dissolved (1 page)
20 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2001	Liquidators statement of receipts and payments (5 pages)
5 July 2000	Registered office changed on 05/07/00 from: 100 ashmill street london NW1 6RA (1 page)
3 July 2000	Ex res re. Powers of liquidator (1 page)
3 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2000	Appointment of a voluntary liquidator (1 page)
3 July 2000	Declaration of solvency (7 pages)
11 January 2000	Full accounts made up to 31 October 1999 (14 pages)
10 May 1999	Return made up to 01/05/99; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 October 1997 (15 pages)
12 May 1998	Return made up to 01/05/98; no change of members (4 pages)
12 May 1997	Return made up to 01/05/97; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 October 1996 (21 pages)
7 July 1996	Full accounts made up to 31 October 1995 (21 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
1 March 1996	Registered office changed on 01/03/96 from: 3RD floor 52 lime street london EC3M 7BS (1 page)
7 July 1995	Ad 09/06/95--------- Â£ si 1000000@1=1000000 Â£ ic 71000000/72000000 (2 pages)
5 July 1995	Full group accounts made up to 31 October 1994 (30 pages)
25 May 1995	Return made up to 01/05/95; no change of members (4 pages)

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