| Company Name | Nordic Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02407824 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1989(34 years, 9 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jems Wilhelm Trock |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 September 1992(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 08 August 2000) |
| Role | Businessman |
| Correspondence Address | 38b Toldbodgade 1253 Copenhagen Foreign |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 1993(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 August 2000) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
| Director Name | Knud Brumo Gram |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 September 1992(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 January 1995) |
| Role | Businessman |
| Correspondence Address | Borgmester Schneidersvej 32 Dk 2840 Holte Foreign |
| Director Name | Michael Plahter |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 April 1994) |
| Role | High Tech Cladding Contractor |
| Correspondence Address | 15 Kneesworth Street Royston Hertfordshire SG8 5AA |
| Secretary Name | Knud Bruno Gram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(4 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 11 September 1993) |
| Role | Secretary |
| Correspondence Address | Sydhounsgade 26 Copenhagen Su Dk 2150 |
| Director Name | Henrik Breum |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 November 1994(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 13 Greenacres Drive Stanmore Middlesex HA7 3QJ |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 September 1993) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | Chichester House 278/282 High Holborn London WC1V 7HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2000 | Application for striking-off (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 22 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 15 November 1995 | Auditor's resignation (2 pages) |
| 19 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Ad 05/09/95--------- £ si 800000@1=800000 £ ic 1000/801000 (2 pages) |
| 19 September 1995 | £ nc 1000/1000000 05/09/95 (1 page) |