| Company Name | Grundsoe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02670801 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1991(32 years, 4 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Eigil Grundsoe |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 December 1991(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Skinderskovvej 84 Herlev 2730 Foreign |
| Secretary Name | David Leslie Lawn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 193a Southborough Lane Bromley BR2 8AR |
| Director Name | Per Lundgaard |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 7 Dinsmore Road Balham London SW12 9PT |
| Secretary Name | Carsten Myrthue Iversen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Speed House Barbican London EC2Y 8AT |
| Secretary Name | Gillian Lundgaard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 7 Dinsmore Road Balham London SW12 9PT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 193a Southborough Lane Bromley Kent BR2 8AR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,458 |
| Cash | £10,290 |
| Current Liabilities | £24,748 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2001 | Application for striking-off (1 page) |
| 31 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 January 2000 | Return made up to 12/12/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 March 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |