Dk-2840 Holte
Denmark
Director Name | Carsten Boye Vindnaes |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 19 September 1994(7 years, 9 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Finance Manager |
Correspondence Address | Toftholinvej 17 Stenlose 3660 Denmark |
Secretary Name | Carsten Boye Vindnaes |
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Nationality | Danish |
Status | Current |
Appointed | 01 November 1994(7 years, 10 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Finance Manager |
Correspondence Address | Toftholinvej 17 Stenlose 3660 Denmark |
Director Name | Flemming Vejgaard Andersen |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 April 1992(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 May 1993) |
Role | General Manager |
Correspondence Address | Blahusvej 18 2670 Greve Denmark Foreign |
Director Name | Mr Bent Claus Jensen |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 April 1992(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 September 1994) |
Role | Company Director |
Correspondence Address | Pilehavevaenge 75 Dk-2625 Vallensbaek Foreign |
Director Name | Mr Robert Koch-Nielsen |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 April 1992(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 03 April 1993) |
Role | Attorney-At-Law |
Correspondence Address | Arnevangen 41 Dk-2840 Holte Foreign |
Secretary Name | Mr Bent Claus Jensen |
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Nationality | Danish |
Status | Resigned |
Appointed | 03 April 1992(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Pilehavevaenge 75 Dk-2625 Vallensbaek Foreign |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 June 1997 | Dissolved (1 page) |
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13 March 1997 | Liquidators statement of receipts and payments (5 pages) |
13 March 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 May 1996 | Liquidators statement of receipts and payments (5 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2N 4PB (1 page) |
23 November 1995 | Liquidators statement of receipts and payments (10 pages) |