J. Krogstad & Co. Limited

Company Name	J. Krogstad & Co. Limited
Company Status	Dissolved
Company Number	02622281
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Localmethod Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jan Krogstad
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	Suite A Coveham House Cobham Surrey KT11 3EP

Director Name	Mrs Liv Krogstad
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Closed
Appointed	26 August 1992(1 year, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	Suite A Coveham House Cobham Surrey KT11 3EP

Secretary Name	Jan Krogstad
Nationality	Norwegian
Status	Closed
Appointed	30 June 2001(10 years after company formation)
Appointment Duration	9 years (closed 29 June 2010)
Role	Company Director
Correspondence Address	Suite A Coveham House Cobham Surrey KT11 3EP

Director Name	Richard Menkin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	12 months (resigned 26 August 1992)
Role	Financial Director
Correspondence Address	33 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	Jan Krogstad
Nationality	Norwegian
Status	Resigned
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 25 October 1999)
Role	Shipbroker
Correspondence Address	32 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Alexander Krogstad
Nationality	British
Status	Resigned
Appointed	25 October 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	9 Longboyds Hollyhedge Road Cobham Surrey KT11 3DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
1 March 2010	Application to strike the company off the register (3 pages)
1 March 2010	Application to strike the company off the register (3 pages)
8 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
8 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
4 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
4 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 November 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 November 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
26 September 2007	Return made up to 20/06/07; full list of members (7 pages)
26 September 2007	Return made up to 20/06/07; full list of members (7 pages)
9 November 2006	Return made up to 20/06/06; full list of members (7 pages)
9 November 2006	Return made up to 20/06/06; full list of members (7 pages)
31 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
12 August 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Return made up to 20/06/05; full list of members (7 pages)
5 April 2005	Registered office changed on 05/04/05 from: 9 longboyds hollyhedge road cobham surrey KT11 3DE (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 9 longboyds hollyhedge road cobham surrey KT11 3DE (1 page)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 October 2004	Return made up to 20/06/04; full list of members (7 pages)
4 October 2004	Return made up to 20/06/04; full list of members (7 pages)
9 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
9 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 August 2003	Return made up to 20/06/03; full list of members (7 pages)
6 August 2003	Return made up to 20/06/03; full list of members (7 pages)
27 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 July 2002	Return made up to 20/06/02; full list of members (7 pages)
27 July 2002	Return made up to 20/06/02; full list of members (7 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 20/06/01; full list of members (6 pages)
31 July 2001	Return made up to 20/06/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 30 June 2000 (10 pages)
8 December 2000	Full accounts made up to 30 June 2000 (10 pages)
5 July 2000	Return made up to 20/06/00; full list of members (6 pages)
5 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Minutes re accounts (2 pages)
28 February 2000	Full accounts made up to 30 June 1999 (11 pages)
28 February 2000	Minutes re accounts (2 pages)
28 February 2000	Full accounts made up to 30 June 1999 (11 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: vine house 41 portsmouth road cobham surrey KT11 1JQ (1 page)
30 September 1999	Registered office changed on 30/09/99 from: vine house 41 portsmouth road cobham surrey KT11 1JQ (1 page)
11 August 1999	Return made up to 20/06/99; no change of members (4 pages)
11 August 1999	Return made up to 20/06/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 30 June 1998 (10 pages)
12 November 1998	Full accounts made up to 30 June 1998 (10 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 30 June 1997 (10 pages)
2 December 1997	Full accounts made up to 30 June 1997 (10 pages)
27 July 1997	Return made up to 20/06/97; full list of members (6 pages)
27 July 1997	Return made up to 20/06/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 30 June 1996 (14 pages)
9 October 1996	Full accounts made up to 30 June 1996 (14 pages)
17 July 1996	Return made up to 20/06/96; no change of members (4 pages)
17 July 1996	Return made up to 20/06/96; no change of members (4 pages)
13 October 1995	Full accounts made up to 30 June 1995 (11 pages)
13 October 1995	Full accounts made up to 30 June 1995 (11 pages)

J. Krogstad & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London