7190
Dk-7190 Billund
Director Name | Johan Roos |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 30 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 17 February 2004) |
Role | Dir Of Research Foundation |
Correspondence Address | Chemin Des Chenes 1135 Denens Switzerland |
Director Name | Prof Bart Victor |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 17 February 2004) |
Role | Professor |
Correspondence Address | 202 Carden Ave Nashville Tn 37205 United States |
Secretary Name | Poul Hartvig Nielsen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 17 February 2004) |
Role | Company Director |
Correspondence Address | Sanatorievej 34 Hjerting Esbjerg 6710 Foreign |
Director Name | Executive Vice President Poul Plougmann Laursen |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 09 March 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 17 February 2004) |
Role | Executive Vice President & Coo |
Correspondence Address | Vorkvej 47 Dk-6040 Egtved Denmark |
Director Name | Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Mr Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Christian Majgaard Nielsen |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 2000) |
Role | Executive Vice President |
Correspondence Address | Molleparken 22b 7190 Billund Foreign |
Director Name | Torben Ballegaard Sorensen |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 September 2000(2 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 25 May 2001) |
Role | Executive Vice President |
Correspondence Address | Fuldenvej 70 8330 Beder Denmark |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Registered Address | 200 Aldersgate Street London EC1A 4JJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £16,327 |
Net Worth | -£327,290 |
Cash | £188,087 |
Current Liabilities | £275,015 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2003 | Application for striking-off (3 pages) |
14 March 2003 | Return made up to 12/01/03; full list of members (6 pages) |
16 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 March 2002 | Return made up to 12/01/02; full list of members (6 pages) |
12 March 2002 | Director's particulars changed (1 page) |
12 March 2002 | Director's particulars changed (1 page) |
6 February 2002 | Secretary's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
10 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | Director resigned (1 page) |
30 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
30 January 2001 | Director's particulars changed (1 page) |
18 January 2001 | Secretary's particulars changed (1 page) |
18 January 2001 | Director's particulars changed (1 page) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | Director resigned (1 page) |
8 May 2000 | Ad 12/04/00--------- £ si 50000@1=50000 £ ic 50002/100002 (2 pages) |
25 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
23 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
15 February 1999 | Return made up to 12/01/99; full list of members (8 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
3 July 1998 | Resolutions
|
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Nc inc already adjusted 30/06/98 (1 page) |
3 July 1998 | Ad 30/06/98--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
1 July 1998 | Company name changed lennoxclose LIMITED\certificate issued on 01/07/98 (3 pages) |
12 January 1998 | Incorporation (25 pages) |