261 92 Landskrona
Sweden
Director Name | Gunilla Christine Chiswell |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 1995(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 05 December 2000) |
Role | Company Director |
Correspondence Address | Flat 16 19 Courtfield Road London SW7 4DA |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 05 December 2000) |
Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Director Name | Else-Maj Flodin |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 May 1995) |
Role | Company Director |
Correspondence Address | Skogshojdsstigen 12 S13335 Saltsjobaden Foreign |
Director Name | Mr Ingemar Sanden |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 July 1995) |
Role | Managing Director |
Correspondence Address | Torsvagen 14 241 31 Eslov Foreign |
Director Name | Mrs Kerstin Sanden |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 1993) |
Role | Teacher |
Correspondence Address | Torsvagen 14 241 31 Eslov Foreign |
Registered Address | 1 Lumley Street Mayfair London W1Y 2NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
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3 July 2000 | Application for striking-off (1 page) |
17 May 2000 | Accounts made up to 31 December 1999 (12 pages) |
15 November 1999 | Return made up to 30/09/99; full list of members (5 pages) |
18 May 1999 | Accounts made up to 31 December 1998 (12 pages) |
28 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
14 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
24 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
25 April 1997 | Accounts made up to 31 December 1996 (11 pages) |
20 November 1996 | Return made up to 30/09/96; full list of members (5 pages) |
14 July 1996 | Accounts made up to 31 December 1995 (11 pages) |
1 November 1995 | Return made up to 30/09/95; full list of members (10 pages) |
18 October 1995 | Resolutions
|
6 September 1995 | New director appointed (2 pages) |
21 July 1995 | Director resigned (4 pages) |
21 July 1995 | Director resigned (4 pages) |
5 June 1995 | Amended accounts made up to 31 December 1994 (12 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: 5 floor 1 lumley street london W1Y 1TW (1 page) |
30 March 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |