Company NameServisen (UK) Limited
DirectorsGreger Arne Ericsson and Schering Wachtmeister
Company StatusDissolved
Company Number02387885
CategoryPrivate Limited Company
Incorporation Date23 May 1989(34 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGreger Arne Ericsson
Date of BirthApril 1952 (Born 72 years ago)
NationalitySwedish
StatusCurrent
Appointed23 May 1992(3 years after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence AddressRattviksvagen 91
19171 Sollentuana
Foreign
Secretary NameMr Olof Neiglick
NationalitySwedish
StatusCurrent
Appointed23 May 1992(3 years after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence AddressFlat 6
55 Earls Court Square
London
SW5 9DG
Secretary NamePeter Lalor
NationalitySouth African
StatusCurrent
Appointed30 April 1993(3 years, 11 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence Address73 Sherbrooke Road
London
SW6 7QL
Director NameSchering Wachtmeister
Date of BirthAugust 1952 (Born 71 years ago)
NationalitySwedish
StatusCurrent
Appointed22 April 1994(4 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleFinance Manager
Correspondence AddressDobelnsgatan 60
Stockholm S-11352
Sweden
Foreign
Director NameAnders Uno Lonnquist
Date of BirthFebruary 1958 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed23 May 1992(3 years after company formation)
Appointment Duration11 months (resigned 20 April 1993)
RoleCompany Director
Correspondence AddressVadurstigen 17
18163 Lindingo
Foreign
Director NameMr Olof Neiglick
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed23 May 1992(3 years after company formation)
Appointment Duration11 months, 1 week (resigned 30 April 1993)
RoleManaging Director
Correspondence AddressFlat 6
55 Earls Court Square
London
SW5 9DG

Location

Registered Address176-178 Brompton Road
London
SW3 1HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 July 1996Dissolved (1 page)
15 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Liquidators statement of receipts and payments (10 pages)
30 May 1995Liquidators statement of receipts and payments (10 pages)