Winchester
Hampshire
SO22 4HZ
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2006(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 05 May 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Mr Edward Ufland |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2006(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 05 May 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Laurel Court 9 Saint Marys Avenue London N3 1SW |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 2006(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 May 2009) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Guy Russell Grayson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 9 Neston Avenue Withington Manchester M20 3FJ |
Secretary Name | Udo Griffiths Pope |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Highfield Road Mellor Stockport Cheshire SK6 5AL |
Director Name | Michael John Howlett |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 08 December 1997) |
Role | Solicitor |
Correspondence Address | 123 Deansgate Manchester M3 2BU |
Director Name | Goran Wendt |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 December 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 April 2000) |
Role | Company Director |
Correspondence Address | Ekgartan 9 S-544 32 Hjo Sweden Foreign |
Secretary Name | Joakim Eckersten |
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Nationality | Swedish |
Status | Resigned |
Appointed | 08 December 1997(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 March 2003) |
Role | Company Director |
Correspondence Address | Sortorp S 54494 Hjo Sweden |
Director Name | Cliff Woodward |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1999(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 July 2001) |
Role | Managing Director |
Correspondence Address | 17 Newall Close Tattenhall Chester Cheshire CH3 9PP Wales |
Director Name | Per Olof Rengstedt |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 April 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 November 2001) |
Role | Company Director |
Correspondence Address | Hasselgatan 18 Falkoping 521 30 Sweden |
Director Name | Goran Wendt |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 07 November 2001(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | Ekgartan 9 S-544 32 Hjo Sweden |
Director Name | Bo Goran Wilhelm Sternbrink |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 November 2002(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 November 2006) |
Role | Company Director |
Correspondence Address | Stavgaardsgatan 34 Bromma Stockholm 167 56 Foreign |
Director Name | Christer Larsson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 07 March 2003(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 October 2006) |
Role | Managing Director |
Correspondence Address | Radjursvagen 8 531 57 Lidkoping Sweden |
Director Name | Samantha Sharples |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 November 2006) |
Role | General Manager |
Correspondence Address | 30 Navenby Road Hawkley Hall Wigan Lancashire WN3 5QJ |
Secretary Name | Samantha Sharples |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 November 2006) |
Role | Company Director |
Correspondence Address | 30 Navenby Road Hawkley Hall Wigan Lancashire WN3 5QJ |
Director Name | Stephen John Reed |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 23 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales |
Website | josef-kihlberg.com/ |
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Registered Address | 99 Gresham Street London EC2V 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2008 | Application for striking-off (1 page) |
8 April 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
8 April 2008 | Re-registration of Memorandum and Articles (12 pages) |
8 April 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
8 April 2008 | Resolutions
|
8 April 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
8 April 2008 | Application for reregistration from LTD to UNLTD (3 pages) |
4 April 2008 | Full accounts made up to 30 November 2007 (15 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 7TH floor castle chambers 43 castle street liverpool L2 9TL (1 page) |
4 October 2007 | Return made up to 01/08/07; full list of members
|
27 April 2007 | Full accounts made up to 30 November 2006 (15 pages) |
15 January 2007 | New director appointed (2 pages) |
15 December 2006 | New director appointed (5 pages) |
15 December 2006 | New director appointed (5 pages) |
15 December 2006 | New director appointed (5 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Secretary resigned;director resigned (1 page) |
7 December 2006 | New secretary appointed (2 pages) |
16 November 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
1 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
29 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2005 | Return made up to 01/08/05; full list of members (3 pages) |
19 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
7 September 2004 | Director's particulars changed (1 page) |
24 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
13 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
14 September 2003 | Secretary resigned (1 page) |
14 September 2003 | New secretary appointed (1 page) |
14 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (3 pages) |
23 October 2002 | Return made up to 01/08/02; full list of members (5 pages) |
22 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Director resigned (1 page) |
12 October 2001 | Return made up to 01/08/01; full list of members (5 pages) |
20 August 2001 | Return made up to 01/08/00; full list of members (6 pages) |
14 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 April 2000 | Director resigned (1 page) |
16 April 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
9 September 1999 | Return made up to 01/08/99; full list of members (5 pages) |
20 April 1999 | Auditor's resignation (2 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (17 pages) |
12 March 1999 | Registered office changed on 12/03/99 from: 123 deansgate manchester M3 2BU (1 page) |
12 March 1999 | Location of register of members (1 page) |
10 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
19 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
15 December 1997 | Secretary resigned (1 page) |
15 December 1997 | Resolutions
|
15 December 1997 | Ad 08/12/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
15 December 1997 | New secretary appointed (2 pages) |
15 December 1997 | £ nc 100/100000 08/12/97 (1 page) |
1 December 1997 | Company name changed fleetness 248 LIMITED\certificate issued on 02/12/97 (2 pages) |
27 October 1997 | Director resigned (1 page) |
27 October 1997 | New director appointed (2 pages) |
1 August 1997 | Incorporation (26 pages) |