Company NameContekton UK Ltd.
Company StatusDissolved
Company Number02608027
CategoryPrivate Limited Company
Incorporation Date3 May 1991(32 years, 11 months ago)
Dissolution Date1 October 1996 (27 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameStew Vilhelm Forsberg
Date of BirthJune 1939 (Born 84 years ago)
NationalitySwedish
StatusClosed
Appointed03 May 1991(same day as company formation)
RoleAdministrator
Correspondence AddressSormarksgatan 59
Boras 50249
Foreign
Director NameMr Bo Folke Goran Gustafsson
Date of BirthMay 1953 (Born 71 years ago)
NationalitySwedish
StatusClosed
Appointed05 February 1993(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 01 October 1996)
RoleArchitect
Correspondence AddressGranbergavagen 17f
S 70376 Orebro
Sweden
Secretary NameEmblyn Company Administration Ltd (Corporation)
StatusClosed
Appointed03 May 1991(same day as company formation)
Correspondence AddressKreston House
5/6 Goldie Terrace
Douglas
Isle Of Man
Isle Man
Director NameGoran Ingemar Lottsfeldt
Date of BirthNovember 1939 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleArchitect
Correspondence AddressBraun Johans Vag 3
S Partille 43331
Foreign
Director NameJohn Joseph Pattison
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleArchitect
Correspondence AddressSkiljevagen 15
Vetlanda 57435
Foreign
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed03 May 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

1 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
11 June 1996First Gazette notice for voluntary strike-off (1 page)
25 April 1996Application for striking-off (1 page)
3 April 1996Full accounts made up to 31 May 1995 (8 pages)
29 June 1995Return made up to 03/05/95; no change of members (4 pages)
31 March 1995Accounts for a small company made up to 31 May 1994 (10 pages)
23 March 1995Delivery ext'd 3 mth 31/05/94 (2 pages)