3rd Floor
114 43 Stockholm
Sweden
Director Name | Olof Matthias Arnesson Stenhammar |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 12 March 1992(3 years after company formation) |
Appointment Duration | 9 years, 8 months (closed 06 November 2001) |
Role | Chairman |
Correspondence Address | Kevingesttrand 39 182 31 Danderyd Sweden |
Secretary Name | Derek Ronald Oliver |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1992(3 years after company formation) |
Appointment Duration | 9 years, 8 months (closed 06 November 2001) |
Role | Company Director |
Correspondence Address | The Hollies 8 Castle Hill Terrace Maidenhead Berkshire SL6 4JP |
Director Name | Peter Anthony Cox |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1994(5 years, 8 months after company formation) |
Appointment Duration | 7 years (closed 06 November 2001) |
Role | Chief Executive |
Correspondence Address | Lakeside Lodge Holmshurst Manor Farm Witherenden Hill, Burwash Etchingham East Sussex TN19 7JP |
Director Name | Mr Lars Anders Nyren |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 March 1992(3 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 September 1992) |
Role | President |
Correspondence Address | Alviknagan 158 161 38 Broma Foreign |
Director Name | Dag Halvar Schlin |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 March 1992(3 years after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 02 April 1992) |
Role | Company Vice President |
Correspondence Address | Tacitusvagen 22 161 53 Bromma Foreign |
Director Name | Stuart Royston Turner |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 October 1994) |
Role | Managing Director |
Correspondence Address | Coles Barn Copdock Suffolk IP8 3JW |
Director Name | John Lynton Jones |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 1996) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 87 Broomwood Road London SW11 6JT |
Registered Address | 107 Cannon Street London EC4N 5AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£5,188 |
Current Liabilities | £5,188 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2001 | Application for striking-off (1 page) |
29 March 2000 | Return made up to 24/02/00; full list of members
|
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
3 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
18 April 1998 | Return made up to 24/02/98; full list of members (8 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 February 1997 | Return made up to 24/02/97; full list of members (8 pages) |
21 February 1997 | Accounts for a dormant company made up to 31 December 1995 (11 pages) |
30 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
30 April 1996 | Director resigned (1 page) |
26 March 1996 | Return made up to 24/02/96; full list of members (7 pages) |
10 November 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
30 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
5 April 1995 | Return made up to 24/02/95; full list of members (8 pages) |
15 March 1995 | Director resigned (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |