Rem International (U.K.) Limited

Company Name	Rem International (U.K.) Limited
Company Status	Dissolved
Company Number	02214412
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Per Gunnar Jarnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Closed
Appointed	18 March 1992(4 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 08 September 2009)
Role	Business Executive
Correspondence Address	Tjorvaag 6070 Norway Norway

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	02 October 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 September 2009)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Per Remoy
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 October 1990(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1992)
Role	Shipowner
Correspondence Address	Leinoy 6094 Norway Foreign

Secretary Name	Mr Bernhard Haukai
Nationality	British
Status	Resigned
Appointed	28 October 1990(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	1 Draxmont Wimbledon Hill London SW19 7PG

Secretary Name	Lars Olav Askheim
Nationality	Norwegian
Status	Resigned
Appointed	23 June 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	1 Draxmont Wimbledon Hill Road London SW19 7PG

Secretary Name	Christine Rodsaether
Nationality	British
Status	Resigned
Appointed	18 September 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	41 Nansen Road London SW11 5NS

Secretary Name	Ketil Eilev Boe
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	15 Pine Grove Lake Road London SW19 7HD

Secretary Name	Anders Monrad
Nationality	British
Status	Resigned
Appointed	20 January 2000(11 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	3 West Heath Lodge Branch Hill London NW3 7LU

Secretary Name	Beate Mjaaland
Nationality	Norwegian
Status	Resigned
Appointed	22 November 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	33 South Hill Park London NW3 2ST

Secretary Name	Linn Hertwig Eidsheim
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2006)
Role	Lawyer
Correspondence Address	Flat 3 49 Netherhall Gardens London NW3 5RJ

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,161
Cash	£4,572
Current Liabilities	£68,704

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 May 2009	Application for striking-off (1 page)
7 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Secretary's change of particulars / aldlex LIMITED / 01/10/2008 (1 page)
23 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
4 December 2006	Return made up to 26/09/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 October 2006	New secretary appointed (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 1 knightrider court london EC4V 5JP (1 page)
10 October 2006	Secretary resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 October 2005	Return made up to 26/09/05; full list of members (6 pages)
16 March 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Return made up to 08/10/04; full list of members (6 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
15 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
9 October 2003	Secretary's particulars changed (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
1 November 2002	Return made up to 17/10/02; full list of members (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 April 2002	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Return made up to 17/10/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Return made up to 17/10/00; full list of members (6 pages)
20 June 2000	Secretary's particulars changed (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New secretary appointed (2 pages)
24 December 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
11 January 1999	Return made up to 28/10/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Full accounts made up to 31 December 1996 (10 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
11 March 1998	Return made up to 28/10/97; full list of members (6 pages)
4 December 1996	Return made up to 28/10/96; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 December 1995 (11 pages)
14 November 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Return made up to 28/10/95; full list of members (6 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1988	Nc inc already adjusted (1 page)
5 May 1988	Company name changed\certificate issued on 05/05/88 (2 pages)
27 January 1988	Incorporation (9 pages)

Rem International (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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