COFI UK Limited

Company Name	COFI UK Limited
Director	Frode Sjursen
Company Status	Dissolved
Company Number	01996070
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)
Previous Name	Constructor (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Frode Sjursen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2003(17 years, 1 month after company formation)
Appointment Duration	21 years
Role	Chief Executive
Correspondence Address	Valhallvn 4c 3500 Honefoss Norway

Director Name	James Ronald Walker
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 April 1993)
Role	Engineer
Correspondence Address	Marktstr 1 Oedt Grefrath 2 4155 Fr Of Germany

Director Name	Inguar Karl Henrik Andersson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 June 1993)
Role	Managing Director
Correspondence Address	Tegnergaten 16 S-661 Oo Saffle Foreign

Director Name	Ronald Scheffer
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 May 1993)
Role	Managing Director
Correspondence Address	Hope Cottage High Street Dinton Aylesbury Buckinghamshire HP1Y 8UN

Director Name	Mr Howard Lonsdale Pool
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Secretary Name	Nigel Graeme Tolliday
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	16 Grange Gardens Heath & Reach Leighton Buzzard Bedfordshire LU7 0BH

Director Name	Gunnar Emanuel Bark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1994)
Role	Company Director
Correspondence Address	Eremitvagen 4 Stockholm Sweden Se 11264 Foreign

Director Name	William Edward Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	5 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP

Director Name	Hans Emanuel Linnarson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 July 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Hackelsgaten 12 Lindkoping S 531 42

Secretary Name	Julie Anne Bernadette O Niell
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 March 1996)
Role	Secretary
Correspondence Address	22 Shedfield Way Hunsbury Northampton NN4 0SD

Director Name	Frode Sjursen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 1996(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Valhallvn 4c 3500 Honefoss Norway

Director Name	Harald Guldahl
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 1996(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Brugt 2 3520 Jevnaker Norway Foreign

Secretary Name	Mr Robert Churchward
Nationality	British
Status	Resigned
Appointed	29 March 1996(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Straight Bit Flackwell Heath Buckinghamshire HP10 9NA

Director Name	Mr Robert Churchward
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Straight Bit Flackwell Heath Buckinghamshire HP10 9NA

Director Name	Steen Robert Christensen
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 July 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Rossini Laan No 32 Nl 55832d Waalie Netherlands Foreign

Director Name	John Andrew Youle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 May 1999)
Role	Company Director
Correspondence Address	30 Cowgill Close Northampton Northamptonshire NN3 8PB

Secretary Name	John Andrew Youle
Nationality	British
Status	Resigned
Appointed	18 November 1998(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 20 May 1999)
Role	Managing Director
Correspondence Address	30 Cowgill Close Northampton Northamptonshire NN3 8PB

Director Name	Wayne Miles Osman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(13 years, 2 months after company formation)
Appointment Duration	4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	48a Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Neil McCrone Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(13 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Dunstans House Mill Lane Monks Risborough Buckinghamshire HP27 9JE

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Mr David William Beak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Rousebarn Lane Croxley Green Rickmansworth Hertfordshire WD3 3RL

Secretary Name	Alison Taylor Foster
Nationality	British
Status	Resigned
Appointed	20 May 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	136 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Secretary Name	Mr Martin Jeffrey Webster
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Northway Hampstead Garden Suburb London NW3 5DR

Director Name	Kevin Andrew Appleton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Dormer House Cumnor Hill Oxford Oxfordshire OX2 9JA

Director Name	Mr Paul Kevin Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(14 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Clover Lane Kingswinford West Midlands DY6 0DT

Director Name	John Stephen Paul Hey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2002)
Role	Managing Director
Correspondence Address	8 Hopping Lane London N1 2NU

Director Name	Nicholas Ralph Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Chief Financial Officer
Correspondence Address	1 Tompkins Close Aston Clinton Buckinghamshire HP22 5WH

Director Name	Mr Martin Jeffrey Webster
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Northway Hampstead Garden Suburb London NW3 5DR

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,412,000
Gross Profit	£664,000
Net Worth	-£1,235,000
Current Liabilities	£995,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2005	Dissolved (1 page)
24 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Company name changed constructor (uk) LIMITED\certificate issued on 30/09/03 (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: maylands avenue hemel hempstead industrial estate, hemel hempstead hertfordshire HP2 7DF (1 page)
24 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2003	Statement of affairs (5 pages)
24 July 2003	Appointment of a voluntary liquidator (1 page)
3 June 2003	Return made up to 18/05/03; full list of members (6 pages)
28 May 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 July 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 18/05/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 31 December 2000 (15 pages)
17 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
27 June 2001	Return made up to 18/05/01; full list of members (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (3 pages)
20 February 2001	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 18/05/00; no change of members (5 pages)
14 June 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1999	New director appointed (3 pages)
30 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	New director appointed (2 pages)
24 August 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
22 June 1998	Return made up to 18/05/98; no change of members (4 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
11 June 1997	Return made up to 18/05/97; no change of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (14 pages)
8 August 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
24 May 1996	Return made up to 18/05/96; full list of members (8 pages)
19 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: pembroke road stocklake aylesburn buckinghamshire HO20 1DG (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 101 oakley road luton bedfordshire LU4 9RJ (1 page)
21 April 1996	New secretary appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
29 March 1996	Company name changed electrolux bruynzeel LIMITED\certificate issued on 01/04/96 (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
11 August 1995	Registered office changed on 11/08/95 from: 101 oakley road luton beds LU4 9RJ (1 page)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
31 March 1995	Company name changed panavail LIMITED\certificate issued on 01/04/95 (4 pages)
17 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 March 1993	Nc inc already adjusted 23/12/92 (1 page)
5 March 1986	Incorporation (28 pages)
5 March 1986	Certificate of incorporation (1 page)

COFI UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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