| Company Name | Berntsson Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537266 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1998(26 years, 1 month ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
| Previous Name | European Cargo Handling (UK) Limited |
Directors
| Secretary Name | Hakan Berntsson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | Esplanaden 46 Grillby 74081 Sweden |
| Director Name | Kenneth Berntsson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 December 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 July 2000) |
| Role | Builder |
| Correspondence Address | Astrakangatan 54 Enkoping 74563 Sweden |
| Secretary Name | Stockton Bodie Birthisel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Picadilly Court Queens Promenade Douglas IM2 4NS |
| Director Name | Atlas First Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1998(same day as company formation) |
| Correspondence Address | Stanley House Lord Street Douglas IM1 2BF |
Location
| Registered Address | 2 Milford House 7 Queen Anne Street London W1M 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 1999 | Company name changed european cargo handling (uk) lim ited\certificate issued on 29/01/99 (2 pages) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Ad 14/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 30 March 1998 | Incorporation (18 pages) |