| Company Name | Nordbanken Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02301315 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Olov Vaino Isidor Andersson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Executive Director |
| Correspondence Address | Vartavagen 44 S-183 63 Taby Sweden Foreign |
| Director Name | Mr Hakan Lennersand |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Heimdalsvagen 4b 752-52 Uppsala Foreign |
| Secretary Name | Mauro Mattiuzzo |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
| Director Name | Phd Sven Ake Birgersson Johansson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 27 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Saltsjorgrand 9 S-133 35 Saltsjobaden Sweden |
| Director Name | Erik Arne Liljedahl |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 27 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Backvagen 14b 75652 Uppsala Sweden |
| Director Name | Peter Forsblad |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 27 May 1993(4 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Vice President Corporate Commu |
| Correspondence Address | Vildkattsvagen 1 Bromma 161 39 Sweden |
| Director Name | Roland Larson |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 27 May 1993(4 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Executive Vice President |
| Correspondence Address | Ulvsatersvagen 3 Sollentuna 191 45 Sweden |
| Director Name | Karl Olof Hammarkvist |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 October 1991(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 May 1993) |
| Role | Vice Executive President |
| Correspondence Address | Artillerigatan 6 Stockholm 11451 Foreign |
| Director Name | Mr Goran Karlsson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 March 1992) |
| Role | Bank Manager |
| Correspondence Address | Bergsliden 12 162-40 Vallingby Foreign |
| Director Name | Mr Ingemar Marklund |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 March 1992) |
| Role | Executive Director |
| Correspondence Address | Granliden 1 S-183 52 Taby Foreign |
| Director Name | Mr Leif Ake Mellqvist |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 October 1992) |
| Role | Executive Vice President |
| Correspondence Address | Molinvagen 6 16155 Bromma |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 January 1998 | Dissolved (1 page) |
|---|---|
| 2 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1997 | Liquidators statement of receipts and payments (6 pages) |
| 5 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Liquidators statement of receipts and payments (5 pages) |