1389 Heggedal
Norway
Foreign
Director Name | Mark Sutcliffe |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 29 March 2005) |
Role | General Manager |
Correspondence Address | Sandford End Aston Sandford Aylesbury Buckinghamshire HP17 8LP |
Director Name | Colin Andrew Baker |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Shipping Executive |
Correspondence Address | Broad Oaks 282a Eastwood Road Rayleigh Essex SS6 7LS |
Director Name | Christian Due |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Shipping Executive |
Correspondence Address | P T Mallings Vei 20a Oslo 0286 |
Director Name | Erik Nes |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Torjusbakken 19 Oslo 0378 |
Director Name | Steven Michael Smith |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | 12 Conrad Gardens Grays Essex RM16 2TN |
Secretary Name | Christian Due |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Shipping Executive |
Correspondence Address | P T Mallings Vei 20a Oslo 0286 |
Director Name | Per Saltwedt |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 13 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2001) |
Role | Shipping Executive |
Correspondence Address | Torpstubben 95 1389 Heggedal Norway Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Baltic Exchange St Mary Axe London EC3A 8BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,083 |
Cash | £24,703 |
Current Liabilities | £27,966 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2004 | Application for striking-off (1 page) |
23 March 2004 | Return made up to 09/12/02; full list of members (6 pages) |
9 March 2004 | Return made up to 09/12/03; full list of members (6 pages) |
10 February 2004 | Registered office changed on 10/02/04 from: shackleton house second floor 4 battle bridge lane london SE1 2HP (1 page) |
21 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
24 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
30 October 2001 | Return made up to 09/12/00; full list of members
|
13 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | New director appointed (2 pages) |
5 April 2000 | Secretary resigned;director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
8 March 2000 | Accounts made up to 31 December 1999 (8 pages) |
7 February 2000 | Registered office changed on 07/02/00 from: shackleton house second floor 4 battle bridge lane londony SE1 2HY (1 page) |
6 February 2000 | Return made up to 09/12/99; full list of members
|
17 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | New secretary appointed;new director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
9 December 1997 | Incorporation (17 pages) |