Birkerod
Denmark
Foreign
Director Name | Caisten Vinduos |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 12 May 1993(1 year, 6 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Manager |
Correspondence Address | 17 Tezchremsug Stenlose 3660 Denmark Foreign |
Secretary Name | Carsten Boye Vindnaes |
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Nationality | Danish |
Status | Current |
Appointed | 20 October 1993(1 year, 11 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Finance Manager |
Correspondence Address | Toftholinvej 17 Stenlose 3660 Denmark |
Director Name | Ole Eske Bruun |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 17 February 1995(3 years, 3 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Company Director |
Correspondence Address | Carlsmindevej 11 Holte 2840 |
Director Name | Michael Richard Gatt |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 23 January 1993) |
Role | Builder |
Correspondence Address | The Hunting Lodge Wadhurst Park Risenden Road Wadhurst East Sussex TN5 8NT |
Director Name | Per Bay Rasmussen |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 October 1994) |
Role | Civil Engineer |
Correspondence Address | 72 Camden Park Tunbridge Wells Kent TN2 5BB |
Secretary Name | Per Bay Rasmussen |
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Nationality | Danish |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 October 1993) |
Role | Company Director |
Correspondence Address | 72 Camden Park Tunbridge Wells Kent TN2 5BB |
Director Name | Flemming Vejgaard Andersen |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 January 1993(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 17 May 1993) |
Role | Company Director |
Correspondence Address | Blahusvej 18 2670 Greve Denmark Foreign |
Director Name | Bent Claus Jensen |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 January 1993(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 17 May 1993) |
Role | Company Director |
Correspondence Address | 75 Pilehavevaenge 2625 Vallensbaek Foreign |
Director Name | General Manager Zenon Feliks Styczen |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 May 1993(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 February 1995) |
Role | General Manager |
Correspondence Address | Uglevej 10 Horsholm Dk 2970 Denmark Foreign |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 June 1997 | Dissolved (1 page) |
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20 March 1997 | Liquidators statement of receipts and payments (5 pages) |
20 March 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 October 1996 | Liquidators statement of receipts and payments (5 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP (1 page) |
4 October 1995 | Registered office changed on 04/10/95 from: 246 bishopsgate london EC2M 4PB (1 page) |
29 September 1995 | Resolutions
|
29 September 1995 | Appointment of a voluntary liquidator (2 pages) |
29 September 1995 | Declaration of solvency (8 pages) |