Sweden Britannica Properties Limited

Company Name	Sweden Britannica Properties Limited
Company Status	Dissolved
Company Number	02347587
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Jonas Danielsson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 July 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	St-Eriksgatan 74 S-11320 Stockholm Sweden Foreign

Secretary Name	Mr Jonathan Simon Rose
Nationality	British
Status	Closed
Appointed	17 July 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 April 2003)
Role	Solicitor
Correspondence Address	693 High Road Finchley London N12 0DA

Director Name	Mr Christer Villard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Banker
Correspondence Address	Orn Bo Gatan 51 Bromma 16139 Foreign

Director Name	Bengt Sondvall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 1993)
Role	Engineer
Correspondence Address	Orevagen 11c Bromma S16140 Foreign

Director Name	Sven Hanson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1994)
Role	Economist
Correspondence Address	Ornbogatan 20 Bromma S16139 Foreign

Director Name	Magnus Carlsson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 1992)
Role	Lawyer
Correspondence Address	Moravagen 6 Bromma S16142 Foreign

Director Name	Magnus Birke
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 1992)
Role	Financial Consultant
Correspondence Address	Framnasvagen 8a S-18263 Djursholm Sweden

Director Name	Magnus Birke
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 1992)
Role	Financial Consultant
Correspondence Address	Framnasvagen 8a S-18263 Djursholm Sweden

Director Name	Eric Ager
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Lawyer
Correspondence Address	Norr Malarstrand 54 S-112 20 Stockholm Sweden

Secretary Name	Karl Petter Olof Wirell
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	55 Defoe House Barbican London EC2Y 8DN

Director Name	Prof Gabriel Urwitz
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1993(4 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 May 1993)
Role	Economist
Correspondence Address	Herman Ygbergsvag 9 S-16138 Bromma Sweden Foreign

Director Name	Goran Hasselgren
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1994(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 1994)
Role	Banker
Correspondence Address	Box 605 55118 Jonkoping Sweden Foreign

Secretary Name	Jens Borje Tillquist
Nationality	Swedish
Status	Resigned
Appointed	01 January 1994(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1994)
Role	Company Director
Correspondence Address	55 Defoe House Barbican London EC2Y 8DN

Director Name	Anders Claeson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1994(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 December 1994)
Role	Managing Director
Correspondence Address	Vaxmorav 2 Sollentuna S-19148 Sweden Foreign

Director Name	Lars Hjalmar Josephson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1994(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 December 1994)
Role	President Of Business Dev Co
Correspondence Address	Sandviksvagen 9 13335 Saltsjobaden Sweden Foreign

Director Name	Prof Gabriel Urwitz
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1994(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 December 1994)
Role	Economist
Correspondence Address	Herman Ygbergsvag 9 S-16138 Bromma Sweden Foreign

Director Name	Per Nydahl
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1994(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 1994)
Role	Company Director
Correspondence Address	Duvnas Udde 21 S-13150 Saltsio-Duvnas Sweden Foreign

Director Name	Hans Eberhard Dobke
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	Ashleigh House Beach Road Haslemere Surrey GU27 2BX

Director Name	Robert Maurice Henry Jackman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 1998)
Role	Chartered Surveyor
Correspondence Address	1 Devon Rise London N2 0AA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1997)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1999)
Correspondence Address	61 Brook Street London W1K 4BL

Location

Registered Address	693 High Road London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,526
Cash	£20,712
Current Liabilities	£3,324

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

8 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002	First Gazette notice for voluntary strike-off (1 page)
13 November 2002	Application for striking-off (1 page)
3 October 2002	Full accounts made up to 31 August 2002 (10 pages)
3 October 2002	Full accounts made up to 31 August 2001 (11 pages)
16 May 2002	Return made up to 17/05/02; full list of members (6 pages)
1 October 2001	Full accounts made up to 31 August 2000 (12 pages)
14 May 2001	Return made up to 17/05/01; full list of members (6 pages)
24 November 2000	Certificate of reduction of issued capital (1 page)
24 November 2000	Reduction share capital Â£ ic 5733332/ 1139317 (2 pages)
15 November 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
10 July 2000	Full accounts made up to 31 August 1999 (12 pages)
31 May 2000	Return made up to 17/05/00; full list of members (6 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Return made up to 17/05/99; no change of members (5 pages)
29 February 2000	New director appointed (2 pages)
17 December 1999	Particulars of mortgage/charge (5 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
1 February 1999	Secretary resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 November 1997	Secretary resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 20 black friars lane london EC4V 6HD (1 page)
12 November 1997	Location of register of members (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
28 May 1997	Return made up to 17/05/97; full list of members (7 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1996	Particulars of mortgage/charge (6 pages)
8 October 1996	New director appointed (3 pages)
27 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
18 June 1996	Return made up to 17/05/96; full list of members (9 pages)
2 January 1996	Particulars of mortgage/charge (6 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
6 June 1995	Return made up to 17/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1995	Particulars of mortgage/charge (14 pages)
21 April 1995	Declaration of assistance for shares acquisition (6 pages)

Sweden Britannica Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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