Brattvaag
Foreign
Secretary Name | Per Arne Haram |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1995(11 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 06 June 2000) |
Role | Secretary |
Correspondence Address | Haramsoy Norway 6290 |
Secretary Name | Viggo Lange |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 June 1993) |
Role | Company Director |
Correspondence Address | PO Box 1413 Vika 0115 Oslo 1 Norway |
Director Name | Mr Kjell Ake Ingemar Klasson |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 June 1993(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 May 1995) |
Role | Businessman |
Correspondence Address | 10 Holland Park Mansions London W14 8DY |
Secretary Name | Mr Kjell Ake Ingemar Klasson |
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Nationality | Swedish |
Status | Resigned |
Appointed | 14 June 1993(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 May 1995) |
Role | Businessman |
Correspondence Address | 10 Holland Park Mansions London W14 8DY |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 December 1999 | Application for striking-off (1 page) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
7 September 1999 | Return made up to 17/07/99; full list of members (5 pages) |
20 November 1998 | Amended accounts made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
14 October 1998 | Return made up to 17/07/98; full list of members (5 pages) |
14 October 1998 | Registered office changed on 14/10/98 from: hodson house 155 gower street london WC1E 6BJ (1 page) |
27 August 1998 | Location of register of members (1 page) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 September 1997 | Return made up to 17/07/97; full list of members (5 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
28 August 1996 | Return made up to 17/07/96; full list of members (5 pages) |
29 December 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
13 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
16 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
16 November 1995 | Return made up to 17/07/95; full list of members (12 pages) |
18 May 1995 | Particulars of mortgage/charge (12 pages) |
18 May 1995 | Particulars of mortgage/charge (8 pages) |