Company NameJosef Kihlberg
Company StatusDissolved
Company Number03413217
CategoryPrivate Unlimited Company
Incorporation Date1 August 1997(26 years, 8 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameB.I.F.- Kihlberg Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2006(9 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 05 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Wentworth Grange
Winchester
Hampshire
SO22 4HZ
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2006(9 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 05 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2006(9 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 05 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Laurel Court
9 Saint Marys Avenue
London
N3 1SW
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed22 November 2006(9 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 05 May 2009)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameGuy Russell Grayson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleTrainee Solicitor
Correspondence Address9 Neston Avenue
Withington
Manchester
M20 3FJ
Secretary NameUdo Griffiths Pope
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Highfield Road
Mellor
Stockport
Cheshire
SK6 5AL
Director NameMichael John Howlett
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(2 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 December 1997)
RoleSolicitor
Correspondence Address123 Deansgate
Manchester
M3 2BU
Director NameGoran Wendt
Date of BirthFebruary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed08 December 1997(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 03 April 2000)
RoleCompany Director
Correspondence AddressEkgartan 9
S-544 32 Hjo
Sweden
Foreign
Secretary NameJoakim Eckersten
NationalitySwedish
StatusResigned
Appointed08 December 1997(4 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 07 March 2003)
RoleCompany Director
Correspondence AddressSortorp
S 54494 Hjo
Sweden
Director NameCliff Woodward
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1999(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 July 2001)
RoleManaging Director
Correspondence Address17 Newall Close
Tattenhall
Chester
Cheshire
CH3 9PP
Wales
Director NamePer Olof Rengstedt
Date of BirthFebruary 1953 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed03 April 2000(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 2001)
RoleCompany Director
Correspondence AddressHasselgatan 18
Falkoping
521 30
Sweden
Director NameGoran Wendt
Date of BirthFebruary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed07 November 2001(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 22 November 2002)
RoleCompany Director
Correspondence AddressEkgartan 9
S-544
32 Hjo
Sweden
Director NameBo Goran Wilhelm Sternbrink
Date of BirthDecember 1942 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed22 November 2002(5 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 November 2006)
RoleCompany Director
Correspondence AddressStavgaardsgatan 34
Bromma
Stockholm
167 56
Foreign
Director NameChrister Larsson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed07 March 2003(5 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 October 2006)
RoleManaging Director
Correspondence AddressRadjursvagen 8
531 57 Lidkoping
Sweden
Director NameSamantha Sharples
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(5 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 2006)
RoleGeneral Manager
Correspondence Address30 Navenby Road
Hawkley Hall
Wigan
Lancashire
WN3 5QJ
Secretary NameSamantha Sharples
NationalityBritish
StatusResigned
Appointed07 March 2003(5 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 2006)
RoleCompany Director
Correspondence Address30 Navenby Road
Hawkley Hall
Wigan
Lancashire
WN3 5QJ
Director NameStephen John Reed
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(9 years, 3 months after company formation)
Appointment Duration1 year (resigned 23 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Clos Glanlliw
Pontlliw
Swansea
West Glamorgan
SA4 9DW
Wales

Contact

Websitejosef-kihlberg.com/

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
13 November 2008Application for striking-off (1 page)
8 April 2008Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2008Re-registration of Memorandum and Articles (12 pages)
8 April 2008Declaration of assent for reregistration to UNLTD (1 page)
8 April 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
8 April 2008Members' assent for rereg from LTD to UNLTD (1 page)
8 April 2008Application for reregistration from LTD to UNLTD (3 pages)
4 April 2008Full accounts made up to 30 November 2007 (15 pages)
18 December 2007Director resigned (1 page)
18 December 2007Registered office changed on 18/12/07 from: 7TH floor castle chambers 43 castle street liverpool L2 9TL (1 page)
4 October 2007Return made up to 01/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
27 April 2007Full accounts made up to 30 November 2006 (15 pages)
15 January 2007New director appointed (2 pages)
15 December 2006New director appointed (5 pages)
15 December 2006New director appointed (5 pages)
15 December 2006New director appointed (5 pages)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Secretary resigned;director resigned (1 page)
7 December 2006New secretary appointed (2 pages)
16 November 2006Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
1 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
29 September 2006Return made up to 01/08/06; full list of members (6 pages)
28 September 2006Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Return made up to 01/08/05; full list of members (3 pages)
19 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
4 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 September 2004Director's particulars changed (1 page)
24 August 2004Return made up to 01/08/04; full list of members (6 pages)
13 July 2004Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
14 September 2003Secretary resigned (1 page)
14 September 2003New secretary appointed (1 page)
14 September 2003Return made up to 01/08/03; full list of members (6 pages)
25 July 2003New director appointed (2 pages)
25 July 2003New director appointed (2 pages)
8 January 2003Director resigned (1 page)
8 January 2003New director appointed (3 pages)
23 October 2002Return made up to 01/08/02; full list of members (5 pages)
22 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2001Director resigned (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001Director resigned (1 page)
12 October 2001Return made up to 01/08/01; full list of members (5 pages)
20 August 2001Return made up to 01/08/00; full list of members (6 pages)
14 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 April 2000Director resigned (1 page)
16 April 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
9 September 1999Return made up to 01/08/99; full list of members (5 pages)
20 April 1999Auditor's resignation (2 pages)
2 April 1999Full accounts made up to 31 December 1998 (17 pages)
12 March 1999Registered office changed on 12/03/99 from: 123 deansgate manchester M3 2BU (1 page)
12 March 1999Location of register of members (1 page)
10 August 1998Return made up to 01/08/98; full list of members (6 pages)
19 December 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 December 1997Secretary resigned (1 page)
15 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 December 1997Ad 08/12/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
15 December 1997New secretary appointed (2 pages)
15 December 1997£ nc 100/100000 08/12/97 (1 page)
1 December 1997Company name changed fleetness 248 LIMITED\certificate issued on 02/12/97 (2 pages)
27 October 1997Director resigned (1 page)
27 October 1997New director appointed (2 pages)
1 August 1997Incorporation (26 pages)