S 10440
Stockholm
Strandvagen 5a
Sweden
Secretary Name | Bo Ragnar Lindstrom |
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Nationality | Swedish |
Status | Closed |
Appointed | 01 January 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 August 1998) |
Role | Company Director |
Correspondence Address | 228b High Street Uxbridge Middlesex UB8 1LD |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Mrs Ann Elizabeth Ducker |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 66 Reading Road Henley On Thames Oxfordshire RG9 1AU |
Director Name | Mr Norman Keith Peters |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1996) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Sydney House 15 Northfield End Henley On Thames Oxfordshire RG9 2JG |
Director Name | Mrs Wyn Peters |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Lysbrook House Wargrave On Thames Berkshire RG10 8JE |
Secretary Name | Mrs Ann Elizabeth Ducker |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 66 Reading Road Henley On Thames Oxfordshire RG9 1AU |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 22 Queen Anne Street London W1M 9LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
12 March 1998 | Application for striking-off (1 page) |
13 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 June 1997 | Return made up to 22/05/97; full list of members
|
3 April 1997 | New secretary appointed (2 pages) |
7 March 1997 | Registered office changed on 07/03/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
21 August 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
15 July 1996 | New director appointed (2 pages) |
9 July 1996 | Ad 23/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New secretary appointed;new director appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
31 May 1996 | Director resigned (2 pages) |
31 May 1996 | Secretary resigned (2 pages) |
22 May 1996 | Incorporation (16 pages) |