| Company Name | Bindomatic Limited |
|---|---|
| Director | Sture Herman Wiholm |
| Company Status | Dissolved |
| Company Number | 01960699 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Sture Herman Wiholm |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Manager |
| Correspondence Address | Bagerstavagen 46 12163 Johanneshov Foreign |
| Secretary Name | Henrik Sanden |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 June 1994(8 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | Operettv 30 1y243 Sko6as Sweden Foreign |
| Secretary Name | Mr Keith Cyril Rea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Burlington Road London W4 4BQ |
| Director Name | Erik Sjogren |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 February 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 June 1994) |
| Role | Export Manager |
| Correspondence Address | 13 King Street Walmer Deal Kent CT14 6HX |
| Secretary Name | Erik Sjogren |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 October 1992(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 13 King Street Walmer Deal Kent CT14 6HX |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2000 | Dissolved (1 page) |
|---|---|
| 19 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 1999 | Resolutions
|
| 11 January 1999 | Declaration of solvency (3 pages) |
| 11 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: the old farm shop homelands farm bines road partridge green horsham west sussex RH13 8EQ (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 8 lawson hunt business park broadbridge heath horsham west sussex RH12 3TR (1 page) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 September 1998 | Return made up to 22/06/98; no change of members
|
| 21 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 5 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 31 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |