Nordic Service Centre Limited

02028942

Company Name	Nordic Service Centre Limited
Company Status	Dissolved
Company Number	02028942
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hans Andersson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Closed
Appointed	04 September 1992(6 years, 2 months after company formation)
Appointment Duration	8 years (closed 12 September 2000)
Role	Managing Director
Correspondence Address	14 Waterloo Place London SW1Y 4AR

Director Name	Mr Michael George Griffin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1992(6 years, 2 months after company formation)
Appointment Duration	8 years (closed 12 September 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Mulberry House Orchard Lane Blandford Forum Dorset DT11 9BF

Director Name	Claes Johan Geijer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 June 1997(11 years after company formation)
Appointment Duration	3 years, 3 months (closed 12 September 2000)
Role	Evp Swedbank
Correspondence Address	78 Deodara Road London SW15 2NS

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Closed
Appointed	04 September 1992(6 years, 2 months after company formation)
Appointment Duration	8 years (closed 12 September 2000)
Correspondence Address	44/45 Chancery Lane London WC2A 1JB

Director Name	Robert Stenram
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 1994)
Role	Banker
Correspondence Address	47 Park Street London W1Y 4EB

Director Name	Erik Oskar Traff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 1997)
Role	Banker
Correspondence Address	1 Dover Park Drive Roehampton London SW15 5BT

Location

Registered Address	C/O Vinge 42 New Broad Street London EC2M 1JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 14 waterloo place london SW1Y 4AR (1 page)
25 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 October 1998	Return made up to 04/09/98; full list of members (6 pages)
9 December 1997	Return made up to 04/09/97; full list of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 November 1997	Director resigned (1 page)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Return made up to 04/09/96; full list of members (7 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 October 1995	Return made up to 04/09/95; full list of members (14 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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