| Company Name | Friedland Holding (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02654656 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1991(32 years, 6 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Philip Maymann |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 September 1995(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 August 1997) |
| Role | Company Director |
| Correspondence Address | Linnesgade 33 1361 Copenhagen Denmark |
| Secretary Name | Rikke Nielsen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 September 1995(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 August 1997) |
| Role | Company Director |
| Correspondence Address | Alholmvg 33 Valby 2500 |
| Director Name | Erik Friedlaender |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Role | Director-Proposed |
| Correspondence Address | Bekkasinvej 10 Dk-2900 Hellerup Denmark |
| Secretary Name | Bente Friedlaender |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bekkasinvej 10 2900 Hellerup Foreign |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | C/O Morison Stoneham 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 4 October 1995 | Director resigned;new director appointed (2 pages) |