Inreco Group Limited

Company Name	Inreco Group Limited
Company Status	Dissolved
Company Number	03289099
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Dissolution Date	1 October 2002 (21 years, 6 months ago)
Previous Names	Stradbrook Information Technologies Limited and Inreco Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maria-Pia Midenback Hope
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Lawyer
Correspondence Address	2 Streatley Flats Streatley Place London NW3 1HR

Director Name	Mr Keith Miller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	166 Holmesdale Road South Norwood London SE25 6PT

Secretary Name	Mr Keith Miller
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	166 Holmesdale Road South Norwood London SE25 6PT

Director Name	Mats Kenneth Jonsson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 1996(1 day after company formation)
Appointment Duration	1 year (resigned 15 December 1997)
Role	Managing Director
Correspondence Address	Backaslovsvagen 20 Vaxjo S352 35

Director Name	Hans Mikael Kraft
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 1996(1 day after company formation)
Appointment Duration	1 year (resigned 15 December 1997)
Role	Managing Director
Correspondence Address	Silverstavagen 27 Vaxjo S352 50

Director Name	Mr David Duckhouse
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Director Name	Per Mikael Jonsson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 1997(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2000)
Role	Lawyer
Correspondence Address	Churchill Court 34 Merrivale Square Oxford Oxfordshire OX2 6QX

Director Name	Brendan Anthony Murphy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1997(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2000)
Role	Solicitor
Correspondence Address	Apartment Guadalquivir Bajo B Tenisol Sotogrande Cadiz 113 10

Director Name	Mats Kenneth Jonsson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2000)
Role	Managing Director
Correspondence Address	4 Barn Close Cumnor Hill Oxford Oxfordshire OX2 9JP

Director Name	Svante Kumlin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 September 2000(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	74 Boulevard D Italie Monte Carlo 98000 Monaco

Director Name	John Palmer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Haus Am Roehrenberg Allensbach 78476 Germany

Director Name	Mikael Kraft
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2000(3 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 December 2000)
Role	CEO
Correspondence Address	Silverstavagen 27 Vaxjc 35250 Sweden

Director Name	Anders Sagadin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2000(3 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 December 2000)
Role	CEO
Correspondence Address	28 Ovington Square London SW3 1LR

Director Name	Kjell Reine Sporre
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Svensk
Status	Resigned
Appointed	16 November 2000(3 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 December 2000)
Role	Controller
Correspondence Address	Parkvagen 32 Lindomie 43733 Sverige

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Resigned
Appointed	10 December 1996(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2001)
Correspondence Address	42 New Broad Street London EC2M 1JD

Location

Registered Address	C/O Vinge 42 New Broad Street London EC2M 1JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
15 October 2001	Auditor's resignation (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
14 June 2001	Ad 10/08/00--------- Â£ si [email protected] (3 pages)
14 June 2001	Ad 06/10/00--------- Â£ si [email protected] (2 pages)
28 March 2001	Return made up to 09/12/00; full list of members (11 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
18 December 2000	Full group accounts made up to 31 December 1999 (12 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
15 August 2000	Secretary's particulars changed (1 page)
11 August 2000	Secretary's particulars changed (1 page)
2 August 2000	Full group accounts made up to 30 June 1999 (12 pages)
15 June 2000	Ad 30/03/00--------- Â£ si [email protected]=1341 Â£ ic 36400/37741 (2 pages)
17 April 2000	Director resigned (1 page)
10 March 2000	Return made up to 09/12/99; full list of members (7 pages)
3 March 2000	Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
5 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 February 2000	Ad 04/10/99--------- Â£ si [email protected]=1250 Â£ ic 25000/26250 (2 pages)
5 February 2000	Ad 13/10/99--------- Â£ si [email protected]=3900 Â£ ic 26250/30150 (2 pages)
7 July 1999	Director's particulars changed (1 page)
1 June 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Return made up to 09/12/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 30 April 1998 (9 pages)
3 August 1998	Ad 22/05/98--------- Â£ si [email protected]=6250 Â£ ic 25000/31250 (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
28 January 1998	Company name changed inreco holdings LIMITED\certificate issued on 29/01/98 (2 pages)
27 January 1998	Ad 15/12/97--------- Â£ si [email protected]=24999 Â£ ic 1/25000 (2 pages)
19 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Â£ nc 1000/50000 15/12/97 (1 page)
15 January 1998	S-div 15/12/97 (1 page)
14 January 1998	Company name changed stradbrook information technolog ies LIMITED\certificate issued on 15/01/98 (5 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
9 December 1996	Incorporation (15 pages)

Inreco Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London