Wimbledon
London
SW19 6QY
Secretary Name | Ms Seija Soras |
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Nationality | Finnish |
Status | Current |
Appointed | 30 May 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Arterberry Road Wimbledon London SW20 8AH |
Director Name | Erkki Jukka Jarvinen |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 02 August 1995(4 years, 2 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Senioe Vice President |
Correspondence Address | Harkapurontie 19 Klaukkala 01800 |
Director Name | Mr David Ronald Newbold |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spinney Cottage 28 Spinney Lane Welwyn Hertfordshire AL6 9TF |
Director Name | Mr Pertti Heikki Juhani Solin |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 37 Uxbridge Road Kingston-Upon-Thames Surrey KT1 2LL |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 September 2000 | Dissolved (1 page) |
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13 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
19 November 1997 | Liquidators statement of receipts and payments (5 pages) |
1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
20 May 1996 | Appointment of a voluntary liquidator (1 page) |
16 May 1996 | Registered office changed on 16/05/96 from: haygarth house 28/31 high street wimbledon, london SW19 5BY (1 page) |
15 May 1996 | Resolutions
|
15 May 1996 | Declaration of solvency (6 pages) |
4 September 1995 | Director resigned;new director appointed (2 pages) |
27 June 1995 | Return made up to 30/05/95; no change of members (5 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |