Purley
Surrey
CR8 3AS
Director Name | Mr Michael Thomas Bannister |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Financial Director |
Correspondence Address | 27 Boxridge Avenue Purley Surrey CR8 3AS |
Director Name | Agne Pettersson |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 December 1993(3 years, 8 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Correspondence Address | 9 Gransangarvagan Bromma 16140 |
Director Name | Magnus Roubert |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 10 November 1995(5 years, 7 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Company Director |
Correspondence Address | Celsiusvagen 6 Sollentuna 19144 Sweden |
Director Name | Mr Bo Goran Wilhelm Sternbrink |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 December 1993) |
Role | Company Director |
Correspondence Address | Rohallsvagen 28 18363 Taby Sweden |
Director Name | Mr Gustaf Aldof Stolpe |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 23 September 1992) |
Role | Company Director |
Correspondence Address | 34 Pitt Place Epsom Surrey KT17 4PY |
Director Name | Rodney Stoyel |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 1995) |
Role | Group Managing Director |
Correspondence Address | Hambro House Treville Street Roehampton London SW15 4JX |
Registered Address | 20 Farringdon Street London EC4A 4PP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
22 October 1997 | Dissolved (1 page) |
---|---|
22 July 1997 | Return of final meeting in a members' voluntary winding up (2 pages) |
16 September 1996 | Appointment of a voluntary liquidator (1 page) |
16 September 1996 | Res re:specie (1 page) |
16 September 1996 | Declaration of solvency (3 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 3 colmore circus birmingham B4 6BH (1 page) |
16 September 1996 | Resolutions
|
6 September 1996 | Ad 22/08/96--------- £ si 260000@1=260000 £ ic 50500000/50760000 (2 pages) |
4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 1996 | Return made up to 14/05/96; full list of members
|
24 April 1996 | Resolutions
|
24 April 1996 | Ad 02/04/96--------- £ si 2000000@1=2000000 £ ic 48500000/50500000 (2 pages) |
30 November 1995 | New director appointed (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Registered office changed on 16/11/95 from: po box 169 beddington farm road croydon surrey CR9 4EN (1 page) |
19 May 1995 | Return made up to 16/05/95; full list of members (6 pages) |
30 April 1995 | Full group accounts made up to 31 December 1994 (27 pages) |