| Company Name | Myresjo (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01845839 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1984(39 years, 8 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Peter Maurice Souchon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hinton Close Crowthorne Berkshire RG45 6LA |
| Director Name | James Robert Bolger |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(15 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 22 November 2005) |
| Role | Accountant |
| Correspondence Address | 41 Saint Dunstans Road Hanwell London W7 2EY |
| Director Name | Bengt Axel Grundberg |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 November 1992(8 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 04 December 1995) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Popes Grove Twickenham Middlesex TW1 4JT |
| Director Name | Kent Johansson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 November 1992(8 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 18 May 2005) |
| Role | Export Manager |
| Correspondence Address | Ostersandsvagen 20 Vetlanda S 584 00 Foreign |
| Director Name | Ants Suurkuusk |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 November 1992(8 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 18 May 2005) |
| Role | Company Executive |
| Correspondence Address | Kattilsgatan 8 Vetlanda Foreign |
| Secretary Name | Grundberg Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1992(8 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 04 December 1995) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2005 | Application for striking-off (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 February 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 March 2003 | Return made up to 15/11/02; full list of members (7 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 21 February 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 31 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 April 1998 | Resolutions
|
| 6 March 1998 | Return made up to 15/11/97; no change of members
|
| 24 March 1997 | Resolutions
|
| 24 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 31 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 29 December 1995 | Secretary resigned (2 pages) |
| 29 December 1995 | New secretary appointed (2 pages) |
| 29 December 1995 | Director resigned (2 pages) |
| 29 December 1995 | Registered office changed on 29/12/95 from: 29,abingdon road kensington W8 6AH (1 page) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |