Naantali
21110 Finland
Foreign
Secretary Name | Lauri Tapio Peltola |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 December 1997(3 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Correspondence Address | 3 Denbigh Gardens Richmond Surrey TW10 6EN |
Director Name | Kari Voitto Juhani Jokinen |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 30 December 1997(3 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Executive Vice President |
Correspondence Address | Katiskatie 3 Naantali 21100 Finland Foreign |
Director Name | Andrew Michael Thomas Baines |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 1995) |
Role | Export Manager |
Correspondence Address | 358 Pr Boudewijniaan Edegem 2650 |
Director Name | Knut Haakon Eng |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 03 October 1994(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 1995) |
Role | Executive Chairman |
Correspondence Address | Wyscigowa 8 Warsaw 02-681 Poland Foreign |
Secretary Name | Philip Andrew Oates |
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Nationality | Australian |
Status | Resigned |
Appointed | 03 October 1994(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 1995) |
Role | Corporate Secretary |
Correspondence Address | Al Wyscigowa A 02-681 Warsaw Poland |
Director Name | Jukka Santeri Maki |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 03 December 1995(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 December 1997) |
Role | Deputy Chief Executive |
Correspondence Address | Timonkuja 10 21200 Raisio Fin;And Fin-21200 |
Director Name | Matti Juhani Salminen |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 03 December 1995(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 December 1997) |
Role | Director General |
Correspondence Address | Rieskalahteentie 17 20300 Turku Finland Fin-20300 |
Secretary Name | Tarja Makinen |
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Nationality | Finnish |
Status | Resigned |
Appointed | 03 December 1995(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 29 December 1997) |
Role | Company Director |
Correspondence Address | Tiilenkantajantie 28 Naantali 21110 Finland Foreign |
Director Name | Forum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1994(same day as company formation) |
Correspondence Address | 42 Cricklade Street Swindon Wiltshire SN1 3HD |
Secretary Name | Forum Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1994(same day as company formation) |
Correspondence Address | 42 Cricklade Street Swindon Wiltshire SN1 3HD |
Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 April 2001 | Dissolved (1 page) |
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23 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: 36-38 cornhill london EC3V 9DR (1 page) |
2 December 1999 | Declaration of solvency (4 pages) |
2 December 1999 | Appointment of a voluntary liquidator (1 page) |
2 December 1999 | Resolutions
|
12 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
23 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
21 December 1998 | Memorandum and Articles of Association (15 pages) |
21 December 1998 | Ad 10/12/98--------- £ si 8000000@1=8000000 £ ic 1000000/9000000 (2 pages) |
21 December 1998 | Resolutions
|
21 December 1998 | £ nc 5000000/10000000 10/12/98 (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
11 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | Director resigned (1 page) |
29 May 1998 | Director resigned (1 page) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | Secretary resigned (1 page) |
29 May 1998 | New secretary appointed (2 pages) |
9 March 1998 | Full accounts made up to 31 December 1996 (15 pages) |
2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
28 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
15 May 1997 | Full accounts made up to 31 December 1995 (14 pages) |
2 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
5 July 1996 | Return made up to 06/06/96; change of members
|
3 June 1996 | Registered office changed on 03/06/96 from: 15 appold street london EC2A 2HB (1 page) |
23 May 1996 | Memorandum and Articles of Association (19 pages) |
23 May 1996 | Resolutions
|
16 January 1996 | Registered office changed on 16/01/96 from: 42 cricklade street swindon wiltshire SN1 3HD (1 page) |
29 June 1995 | Return made up to 06/06/95; full list of members (6 pages) |
9 June 1995 | Resolutions
|
9 June 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
9 June 1995 | Accounting reference date shortened from 30/06 to 30/09 (1 page) |
9 June 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
15 March 1995 | Ad 02/11/94--------- £ si 799999@1=799999 £ ic 200001/1000000 (2 pages) |