| Company Name | Roemer Aalborg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440751 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1989(34 years, 5 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 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 | Jorn Svalgaard |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 August 1999) |
| Role | Accountant |
| Correspondence Address | Romersvej 3 Aalborg Dk-9000 Foreign |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 August 1999) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Liselotte Svalgaard |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 August 1997) |
| Role | Company Director |
| Correspondence Address | Romersvej 3 Aalborg Dk-9000 Foreign |
| Secretary Name | BSHA Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 July 1995) |
| Correspondence Address | 2 Suffolk Lane London EC4R 0AT |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1999 | Application for striking-off (1 page) |
| 3 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 5 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 7 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 20 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 2 suffolk lane london EC4R 0AT (1 page) |
| 19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |