Interpan Services Limited

Company Name	Interpan Services Limited
Director	Ilkka Silvanto
Company Status	Dissolved
Company Number	03155687
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Lauri Tapio Peltola
Nationality	British
Status	Current
Appointed	01 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Ilkka Silvanto
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Finnish
Status	Current
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Karlbergintie 24 Hameenlinna 13210 Finland

Director Name	Olli Kalevi Hirvonen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Lawyer
Correspondence Address	Viskaalintie 28 A-B Helsinki Fin0690

Director Name	David Leon Giroux
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Pitchpond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY

Director Name	Jussi Juselius
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Lima Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DP

Director Name	Linda Pritchard
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1997)
Role	IT Director
Correspondence Address	30 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Director Name	Ole Verner Salven
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Hunters Moon 20 South Park Crescent Gerrards Cross Buckinghamshire SL9 8HJ

Director Name	John Martin Sizer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	28 Albany Road Louth Lincolnshire LN11 8ET

Director Name	Jorma Juhani Vaajoki
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Sonnenacker 31 Dusseldorf 40489

Director Name	Mr Frederick Victor Warner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wooburn Grange Grange Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QU

Director Name	Karl Johan Lindborg
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 July 1996(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Koilisvayla 13 A 2 Helsinki 00200

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2004	Dissolved (1 page)
7 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2003	Liquidators statement of receipts and payments (6 pages)
22 May 2002	Registered office changed on 22/05/02 from: the heights 59/65 lowlands road harrow middlesex HA1 3AE (1 page)
20 May 2002	Appointment of a voluntary liquidator (1 page)
20 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2002	Declaration of solvency (3 pages)
21 February 2002	Return made up to 01/02/02; full list of members (6 pages)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 February 2001	Return made up to 01/02/01; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
22 June 1999	Accounts made up to 31 December 1998 (16 pages)
5 February 1999	Return made up to 01/02/99; no change of members (4 pages)
19 October 1998	Auditor's resignation (1 page)
8 June 1998	Accounts made up to 31 December 1997 (19 pages)
5 February 1998	Return made up to 01/02/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
17 June 1997	Accounts made up to 31 December 1996 (16 pages)
3 March 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (1 page)
27 June 1996	Ad 12/04/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
1 March 1996	Accounting reference date notified as 31/12 (1 page)
1 February 1996	Incorporation (15 pages)

Interpan Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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