| Company Name | Pohjola Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02222526 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1988(36 years, 2 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Reino Rainer Juhani Aropuu |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 30 March 1993(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | Pihlajatie 1a5 00270 Helsinki Finland |
| Director Name | Hannu Sakhri Siniharju |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 21 December 1993(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | Hirsitie 8 Espoo 02720 |
| Director Name | Malcolm Gordon McKenzie |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 March 2000) |
| Role | Insurance Executive |
| Correspondence Address | 17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD |
| Secretary Name | Eastgate Insurance Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 1996(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 March 2000) |
| Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
| Director Name | Terence John Patrick Bates |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 March 1993) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Mr Lauri Voitto Koivusalo |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 March 1993) |
| Role | Company Director |
| Correspondence Address | Keskiyontie 26 B 12 02210 Espoo Foreign |
| Director Name | Mr Toivo Henrik Makynen |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 February 1994) |
| Role | Managing Director |
| Correspondence Address | 37 De Vere Gardens London W8 5AW |
| Director Name | Mr Antti Olavi Uski |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 December 1993) |
| Role | Real Estate Director |
| Correspondence Address | Korppaantie 8 D 00300 Helsinki Foreign |
| Director Name | Ms Terttu Irene Uusitalo |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 August 1994) |
| Role | Planning Manager |
| Correspondence Address | Lindstedtintie 6d 02700 Kauniainen Foreign |
| Secretary Name | Terence John Patrick Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 March 1993) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Mr Philip Brian Burke |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(5 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 03 April 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 59 Brooklane Field Harlow Essex CM18 7AT |
| Secretary Name | Mr Philip Brian Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(5 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 03 April 1996) |
| Role | Financial Controller/Cs |
| Country of Residence | England |
| Correspondence Address | 59 Brooklane Field Harlow Essex CM18 7AT |
Location
| Registered Address | Eastgate House 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1999 | Application for striking-off (1 page) |
| 5 July 1999 | Return made up to 14/06/99; full list of members (7 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 October 1998 | Auditor's resignation (1 page) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
| 9 July 1998 | Return made up to 14/06/98; full list of members (7 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 July 1997 | Return made up to 14/06/97; full list of members (8 pages) |
| 16 April 1997 | Secretary's particulars changed (1 page) |
| 2 August 1996 | Secretary's particulars changed (1 page) |
| 17 July 1996 | Director's particulars changed (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page) |
| 30 June 1996 | Return made up to 14/06/96; full list of members (8 pages) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | New secretary appointed (1 page) |
| 15 April 1996 | Secretary resigned (2 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: skandia house 23 college hill london EC4R 2SE (1 page) |
| 20 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 7 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 August 1995 | Return made up to 14/06/94; full list of members; amend (8 pages) |
| 19 July 1995 | Return made up to 14/06/95; full list of members (14 pages) |
| 24 April 1995 | Director resigned (2 pages) |