Nordic Capital Limited

Company Name	Nordic Capital Limited
Company Status	Dissolved
Company Number	02408571
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Andreen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swedish
Status	Current
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	33 years
Role	Banker
Correspondence Address	Strandvagen 37 S-11456 Stockholm Sweden

Director Name	Mr Christer Dahlstrom
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swedish
Status	Current
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Muninvagen 11 S-19454 Upplands Vasby Foreign

Director Name	Bjorn Christer Axelsson Hall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Current
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	33 years
Role	Executive Vice President - Ska
Correspondence Address	Riddargatan 39 S 114 57 Stockholm Sweden

Director Name	Mr Sven Torsten Johansson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	33 years
Role	Investment Manager
Correspondence Address	95 Sveav S-11350 Stockholm Sweden Foreign

Secretary Name	Mr Martin Hankey
Nationality	British
Status	Current
Appointed	17 September 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Bjorn Andersson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swedish
Status	Current
Appointed	17 October 1995(6 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Banker
Correspondence Address	Langbackavagen 29 S-182 33 Danderyd Sweden

Director Name	Mr Christopher Stewart Weller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 October 1995(6 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	9 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Mr Martin Hankey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(7 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Solicitor/Banker
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Bjorn Andersson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Langbackavagen 29 S-182 33 Danderyd Sweden

Director Name	Mr Karl Goran Emanuel Bjorling
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 1995)
Role	Banker
Correspondence Address	Hyltarp 5 S-2300 Svedala Stockholm Sweden Foreign

Director Name	Mr Lars Peter Evander
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	5 Marlborough Crescent London W4 1HE

Secretary Name	Mr Christopher Stewart Weller
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Calverley Park Tunbridge Wells Kent TN1 2SH

Location

Registered Address	Trinity Tower 9 Thomas More Street London E1W 1WY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,521,480
Cash	£3,536,007
Current Liabilities	£25,170

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2004	Dissolved (1 page)
10 May 2004	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
9 January 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2002	Liquidators statement of receipts and payments (5 pages)
11 January 2002	Liquidators statement of receipts and payments (8 pages)
18 January 2001	Declaration of solvency (6 pages)
5 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2001	Appointment of a voluntary liquidator (1 page)
17 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (8 pages)
11 May 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 1999	Full accounts made up to 31 December 1998 (14 pages)
9 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 1999	Director's particulars changed (1 page)
9 May 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	New director appointed (2 pages)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1997	New director appointed (3 pages)
11 June 1997	Return made up to 30/04/97; no change of members (12 pages)
17 March 1997	Registered office changed on 17/03/97 from: svenska house 3-5 newgate street london EC1A 7DA (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1996	Return made up to 30/04/96; no change of members (12 pages)
21 December 1995	Director resigned (4 pages)
21 December 1995	New director appointed (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (14 pages)
12 July 1995	Director resigned (2 pages)
6 June 1995	Return made up to 30/04/95; full list of members (22 pages)

Nordic Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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