London
SW7 1EN
Director Name | Hans Thykier |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 02 March 1992(1 year, 10 months after company formation) |
Appointment Duration | 5 years (closed 18 March 1997) |
Role | Banker |
Correspondence Address | 15 Abingdon Court Abingdon Villas London W8 6BS |
Secretary Name | Corlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 April 1995(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 March 1997) |
Correspondence Address | Essex House Third Floor Rear 12/13 Essex Street London WC2R 3AA |
Director Name | Hans Lennart Brindfors |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 May 1991(1 year after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 1992) |
Role | Art Director |
Correspondence Address | Karlavagen 30 Stockholm S-114 31 Foreign |
Director Name | Martin Styren |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 May 1991(1 year after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 1992) |
Role | Managing Director |
Correspondence Address | Forfattarvagen 21 Bromma S-161 40 Foreign |
Secretary Name | Rolf Stenstrom |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | Lundagatgan 44 Stockholm S-117 27 Foreign |
Secretary Name | Michael Alculumbre |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(2 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 August 1993) |
Role | Accountant |
Correspondence Address | 12 Bounds Green Road London N11 2QH |
Secretary Name | Corporate Law Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1993(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 April 1995) |
Correspondence Address | 3rd Floor Essex House 12/13 Essex Street London WC2R 3AA |
Registered Address | Third Floor Rear Essex House 12-13 Essex Street London WC2R 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 August 1994 (29 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
18 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |