Nordic Express Limited

Company Name	Nordic Express Limited
Company Status	Dissolved
Company Number	03265424
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Peter Steen Larsen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	19 October 1999(3 years after company formation)
Appointment Duration	2 years, 10 months (closed 20 August 2002)
Role	Managing Director
Correspondence Address	Skogalundsvagen 7a Nacka Se-131 42 Foreign Sweden

Director Name	Patrik Holger Emil Fagerholm
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Finnish
Status	Closed
Appointed	06 October 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 August 2002)
Role	Chief Financial Officer
Correspondence Address	Ballonggatan 23 3tr Solna Se-169 71 Sweden

Secretary Name	Patrik Holger Emil Fagerholm
Nationality	Finnish
Status	Closed
Appointed	06 October 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 August 2002)
Role	Chief Financial Officer
Correspondence Address	Ballonggatan 23 3tr Solna Se-169 71 Sweden

Director Name	Yngve Berggren
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bogardsvagen 5 S-194 53 Upplands Vasby Sweden Foreign

Director Name	Karl Erik Sturebrant
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Dep. Managing Director
Correspondence Address	Bokvagen 23 S-195 33 Marsta Sweden Foreign

Secretary Name	Karl Erik Sturebrant
Nationality	Swedish
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Dep. Man.Dir
Correspondence Address	Bokvagen 23 S-195 33 Marsta Sweden Foreign

Director Name	Lars Johan Nordkvist
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 1999(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Arstavagen 83 5 Tr Johanneshov Se121 66 Sweden

Secretary Name	Lars Johan Nordkvist
Nationality	Swedish
Status	Resigned
Appointed	31 December 1999(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Arstavagen 83 5 Tr Johanneshov Se121 66 Sweden

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Pridie Brewster Carolyn House 29/31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
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

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 March 2002	Application for striking-off (1 page)
6 December 2001	Return made up to 18/10/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 December 2000 (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Return made up to 18/10/00; full list of members (6 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
3 November 1999	Return made up to 18/10/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 October 1997	Return made up to 18/10/97; full list of members (6 pages)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
15 January 1997	Director resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New director appointed (1 page)
28 November 1996	New director appointed (2 pages)
18 October 1996	Incorporation (20 pages)

Nordic Express Limited

Business Activity

Directors

Location

Accounts

Filing History

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