Carlson Investment Management Limited

Company Name	Carlson Investment Management Limited
Director	Anders Bernt Einar Kvist
Company Status	Dissolved
Company Number	02431230
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 6 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	Anders Bernt Einar Kvist
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	31 December 2001(12 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Investment Manager
Correspondence Address	Kajsa Wargs Vag 3 Enskededalen 121 34

Secretary Name	Viveka Classon
Nationality	Swedish
Status	Current
Appointed	31 December 2001(12 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Legal Counsel
Correspondence Address	Flat 3 178-180 St John Street London EC1V 4JY

Director Name	Bjorn Herbert Carlson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 December 2001)
Role	Banker
Correspondence Address	Flat 5 Collingham Gardens London SW5 0HL

Director Name	Bo Henrik Lehander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	110 Madrid Road Barnes London SW13 9PG

Director Name	Bo Henrik Alvur Lehander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 19 August 1993)
Role	Company Director
Correspondence Address	55 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Johannes Frans Nuboer
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	19 King George Square Park Hill Richmond Surrey TW10 6LF

Secretary Name	Bo Henrik Alvur Lehander
Nationality	Swedish
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 19 August 1993)
Role	Company Director
Correspondence Address	55 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Robert Anthony Kilborn
Nationality	British
Status	Resigned
Appointed	19 August 1993(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	58 St Marys Mansions St Mary's Terrace London W2 1SX

Director Name	Mr Darren William John Sharkey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2001(12 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Willoughby Road Slough Berkshire SL3 8JH

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£377,988
Net Worth	£339,366
Current Liabilities	£340,912

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2005	Dissolved (1 page)
22 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
23 July 2004	Liquidators statement of receipts and payments (5 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 2ND floor 20 saint dunstans hill london EC3R 8HY (1 page)
15 July 2003	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 15/07/03 (6 pages)
14 July 2003	Appointment of a voluntary liquidator (2 pages)
14 July 2003	Declaration of solvency (4 pages)
14 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2002	Full accounts made up to 31 December 2000 (15 pages)
5 December 2002	Registered office changed on 05/12/02 from: skandia house 23 college hill london EC4R 2SE (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary's particulars changed (1 page)
30 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	New secretary appointed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
31 December 2001	Return made up to 11/10/01; full list of members (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 February 2001	Full accounts made up to 31 December 1999 (15 pages)
5 December 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (16 pages)
8 November 1999	Return made up to 11/10/99; full list of members (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 November 1998	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Return made up to 11/10/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
6 November 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 November 1996	Return made up to 11/10/96; full list of members (6 pages)
2 November 1995	Return made up to 11/10/95; no change of members 363(288) ‐ Secretary resigned (6 pages)

Carlson Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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