| Company Name | Ideal-Line Limited |
|---|---|
| Directors | Johannes Lassen and Gunnar Lassen |
| Company Status | Dissolved |
| Company Number | 01938120 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1985(38 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Johannes Lassen |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 14 September 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Co Director |
| Correspondence Address | Strandvejen 152 Dk 5600 Faaborg Foreign |
| Secretary Name | Mrs Lynda Daphne Ector |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 37 Inglewood Drive Newcastle Staffordshire ST5 0DT |
| Director Name | Gunnar Lassen |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 14 February 1996(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Engineering |
| Correspondence Address | Strandveser 146 5600 Faborg Denmark |
| Director Name | Mr Thomas Lassen |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 March 1996) |
| Role | Co Director |
| Correspondence Address | Fjellebroen Dk 5600 Faaborg Denmark |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 July 1999 | Dissolved (1 page) |
|---|---|
| 13 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: may bank business centre 48 high street may bank newcastle staffordshire ST5 0JB (1 page) |
| 1 December 1998 | Declaration of solvency (3 pages) |
| 1 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1998 | Resolutions
|
| 19 October 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 14 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 2 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 32 high street may bank newcastle staffordshire ST5 0JB (1 page) |