0139 Oslo
Foreign
Director Name | David Alexander Harrison |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 1994(6 days after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland |
Secretary Name | Mr Robin Donald Lochhead |
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Nationality | British |
Status | Current |
Appointed | 13 January 1997(2 years, 1 month after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Head Of Finance/Administration |
Correspondence Address | Maranatha 58 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
Director Name | Mr Stephen William Bond |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(6 days after company formation) |
Appointment Duration | 2 years (resigned 13 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales |
Director Name | Mr Christian Nicolay Brinch |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 December 1994(6 days after company formation) |
Appointment Duration | 2 years (resigned 13 January 1997) |
Role | Chairman |
Correspondence Address | Orreveien 11 C Oslo N0393 |
Secretary Name | David Alexander Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(6 days after company formation) |
Appointment Duration | 2 years (resigned 13 January 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland |
Director Name | Comlaw Director Limited (Corporation) |
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Date of Birth | August 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland |
Secretary Name | Comlaw Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland |
Registered Address | 1 Surrey Street London WC2R 2PS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 July 1999 | Dissolved (1 page) |
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10 May 1999 | Registered office changed on 10/05/99 from: 1 surrey street london WC2R 2PS (1 page) |
7 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 March 1999 | Liquidators statement of receipts and payments (5 pages) |
5 March 1998 | Declaration of solvency (3 pages) |
4 February 1998 | Registered office changed on 04/02/98 from: c/o bond helicopters LIMITED bourn airfield bourn cambridgeshire CB3 7TQ (1 page) |
2 February 1998 | Ad 18/12/97--------- £ si 7153438@1=7153438 £ ic 71645913/78799351 (2 pages) |
15 January 1998 | Appointment of a voluntary liquidator (1 page) |
15 January 1998 | Resolutions
|
15 January 1998 | Declaration of solvency (3 pages) |
17 December 1997 | Return made up to 30/09/97; full list of members; amend (6 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 October 1997 | Return made up to 30/09/97; no change of members
|
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Secretary resigned (1 page) |
21 January 1997 | New secretary appointed (2 pages) |
5 December 1996 | Resolutions
|
5 December 1996 | £ nc 32000000/80000000 20/11/96 (1 page) |
5 December 1996 | Resolutions
|
5 December 1996 | Nk ic 130000000/0 20/11/96 nk sr 130000000@1=130000000 (1 page) |
5 December 1996 | Ad 20/11/96--------- £ si 52145913@1=52145913 £ ic 19500000/71645913 (2 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 October 1996 | Return made up to 30/09/96; no change of members
|
13 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |