Whyteleafe Road
Caterham
Surrey
CR3 5EF
Secretary Name | Tuula-Marjatta Rayment |
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Nationality | Finnish |
Status | Closed |
Appointed | 01 June 1998(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 02 October 2001) |
Role | Accountant |
Correspondence Address | 42 Whyteleafe Road Caterham Surrey CR3 5EF |
Director Name | Kjell Evert Alexis Lundgren |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 April 1991(1 year after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | Saterigatan 21 Mariestad S-542 00 Foreign |
Director Name | Jan Olof Persson |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Swdish |
Status | Resigned |
Appointed | 26 April 1991(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 October 1994) |
Role | Company Director |
Correspondence Address | Algarasvagen Hova S-540 70 Foreign |
Director Name | Carl Goran Wahlberg |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 April 1991(1 year after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | Stenhuggaregatan 9 Amal S-662 00 Foreign |
Secretary Name | Michael George Gilfrin |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 January 1997) |
Role | Company Director |
Correspondence Address | 71 Knapmill Road London SE6 3TA |
Director Name | John Edwin Timms |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1994(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 September 2000) |
Role | Sales Director |
Correspondence Address | 8 The Bourne Fleet Hampshire GU13 9TL |
Director Name | Timo Aulis Kanerva |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 04 March 1997(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 March 1999) |
Role | Sales Director |
Correspondence Address | Rotikonte Sf10 Ylojarvi Fin33470 |
Director Name | Mr Timo Tapani Seilo |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Finish |
Status | Resigned |
Appointed | 02 March 1999(8 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 December 1999) |
Role | Sales |
Correspondence Address | Aurejarventie 175 Parkano H139700 Finland |
Registered Address | Unit 1, Redlands Centre Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £550,649 |
Net Worth | £430,888 |
Cash | £192,674 |
Current Liabilities | £1,767,993 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Application for striking-off (1 page) |
5 May 2000 | Return made up to 26/04/00; full list of members
|
28 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 1999 | Return made up to 26/04/99; full list of members (8 pages) |
16 July 1999 | New director appointed (2 pages) |
15 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 February 1999 | New secretary appointed (2 pages) |
17 July 1998 | Return made up to 26/04/98; no change of members (7 pages) |
16 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
20 May 1997 | Return made up to 26/04/97; no change of members
|
9 May 1997 | New director appointed (2 pages) |
3 May 1997 | New director appointed (2 pages) |
19 April 1996 | Return made up to 26/04/96; full list of members (6 pages) |
26 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
12 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
12 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |