New Malden
Surrey
KT3 4SW
Secretary Name | th Group Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2007(15 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 16 April 2008) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Christopher William Duffy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Otto Soberg |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 23 December 1991(3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 July 1993) |
Role | Controller |
Correspondence Address | Trettebakken 6 Oslo 0755 |
Director Name | Gunnar Dag Skjelbred |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 23 December 1991(3 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | Skolevn 14 Sandefjord 3222 |
Director Name | Diderik Schnitler |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 23 December 1991(3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 July 1993) |
Role | Senior Vice President |
Correspondence Address | Torfestveien 6b Jersoy Norway |
Director Name | Terje Gjos |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 23 December 1991(3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 July 1993) |
Role | Vice President |
Correspondence Address | Kongsbakken 3 3190 Horten Foreign |
Secretary Name | Mr Erik Nymoen |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | 117 Rosia Plaza Gibraltar Foreign |
Director Name | Arnt Hana |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 July 1993(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 1997) |
Role | Vice President |
Correspondence Address | 4084 Roaldsoy Stavanger Norway |
Director Name | Kjell Herting |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 July 1993(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 18 March 2004) |
Role | Managing Director |
Correspondence Address | 439 Inverary Road Villanova Pa 19095 United States |
Director Name | Jan Helge Flatseth |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 July 1993(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1995) |
Role | Vice President |
Correspondence Address | Sigurd Nersensuei 3gd Oslo 2 0281 Foreign |
Director Name | Executive Vice President Roar Johnny Endung |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 July 1993(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1995) |
Role | Executive Vice President |
Correspondence Address | Furulia 12 Krokstadelva 3055 |
Secretary Name | Axel Hovo Daasvand |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 21/5 Gardiners Road Gibraltar |
Director Name | Kjell Ursin-Smith |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 December 1994(3 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 53 Iverna Court Iverna Gardens London W8 6TS |
Secretary Name | Joseph Louis Manasco |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 August 2001) |
Role | Company Director |
Correspondence Address | 26 Limonium House West View Park Gibraltar Foreign |
Director Name | Harald Rafdal |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 January 1997(5 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 2047 Saint Andrews Dr Berwin Pa 19312 United States |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(9 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr John Robert Davies |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Churchfields Loughton Essex IG10 1AG |
Director Name | Gunnar Dag Skjelbred |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 October 2002(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 March 2004) |
Role | President Of Ceo |
Correspondence Address | 711 South Christopher Columbus Boulevard Philadelphia Pennsylvania Pa 19112-1808 United States |
Director Name | Rufus Laycock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 June 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Ronald Ernest Woods |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(12 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 08 October 2004) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG |
Director Name | Mr Nigel Edward Oliver Williams |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 June 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
Director Name | Dag Fasmer Wittusen |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 23 June 2006(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2007) |
Role | Executive Vice Presidnet |
Correspondence Address | Risstubben 5 Oslo 0374 Foreign |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1991(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 68 Hammersmith Road London W14 8YW |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2007 | Application for striking-off (1 page) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | New secretary appointed (2 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 September 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
12 July 2007 | Full accounts made up to 31 December 2005 (11 pages) |
4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
11 August 2006 | Full accounts made up to 31 December 2004 (12 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
10 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | New director appointed (2 pages) |
23 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
8 April 2004 | Full accounts made up to 31 December 2002 (10 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
19 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members
|
14 November 2002 | New director appointed (2 pages) |
9 October 2002 | Director resigned (1 page) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 May 2002 | Full accounts made up to 31 December 2000 (10 pages) |
15 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
21 December 2001 | Resolutions
|
31 October 2001 | Auditor's resignation (1 page) |
17 October 2001 | Memorandum and Articles of Association (20 pages) |
24 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 51 eastcheap london EC3M 1JP (1 page) |
20 April 2001 | Full accounts made up to 2 January 1999 (14 pages) |
20 April 2001 | Full accounts made up to 2 January 2000 (11 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
2 February 2000 | Director's particulars changed (1 page) |
2 February 2000 | Return made up to 20/12/99; full list of members (7 pages) |
2 February 2000 | Director's particulars changed (1 page) |
18 March 1999 | Secretary's particulars changed (1 page) |
18 March 1999 | Return made up to 20/12/98; no change of members (4 pages) |
31 January 1999 | Full accounts made up to 2 January 1998 (15 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
10 June 1998 | Full accounts made up to 3 January 1997 (14 pages) |
10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1998 | Return made up to 20/12/97; full list of members (7 pages) |
15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | New director appointed (2 pages) |
7 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
18 December 1996 | Full accounts made up to 5 January 1996 (17 pages) |
9 December 1996 | Ad 22/12/95--------- £ si [email protected]=27000 £ ic 2/27002 (2 pages) |
9 December 1996 | £ nc 100/27100 22/12/95 (1 page) |
9 December 1996 | Resolutions
|
9 December 1996 | Particulars of contract relating to shares (4 pages) |
16 July 1996 | New secretary appointed (2 pages) |
16 July 1996 | Secretary resigned (1 page) |
18 January 1996 | Return made up to 20/12/95; full list of members (7 pages) |
18 October 1995 | Full accounts made up to 6 January 1995 (20 pages) |
14 June 1995 | Director's particulars changed (2 pages) |
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Director's particulars changed (2 pages) |
14 June 1995 | Director resigned (2 pages) |
3 May 1995 | Resolutions
|