Tennant Nordic Limited

Company Name	Tennant Nordic Limited
Company Status	Dissolved
Company Number	03097506
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)
Dissolution Date	8 July 2008 (15 years, 9 months ago)
Previous Name	Broomco (963) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Rastrick
Nationality	British
Status	Closed
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	12 years, 10 months (closed 08 July 2008)
Role	Secretary
Correspondence Address	33 Bright Meadow Halfway Sheffield South Yorkshire S20 4SY

Director Name	Gian Luigi Ghezzi
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Italian
Status	Closed
Appointed	04 October 2000(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 08 July 2008)
Role	Company Director
Correspondence Address	Via Serenella 4 Ch6976 Castagnola Switzerland

Director Name	Svein Aaser
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1996)
Role	Chief Executive Officer
Correspondence Address	Harestien 9 1440 Drobak Norway Foreign

Director Name	Trond Berger
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1996)
Role	Financial Controller
Correspondence Address	Grevlingasen 12 1347 Hosle Norway Foreign

Director Name	Oyvin Anders Broymer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1996)
Role	Executive Vice President Finan
Correspondence Address	Hasselveiew 21 1344 Haslum Norway Foreign

Director Name	Mr John James Cunningham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 15 June 2006)
Role	Cd Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Little Ridge The Bent Curbar Hope Valley Derbyshire S32 3YD

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 December 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 12 December 2000)
Role	Svp & Cfo
Correspondence Address	Halden Terrasse 23 Snaroya 1367 Norway

Director Name	Hans Tormod Hansen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 December 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 12 December 2000)
Role	President And CEO
Correspondence Address	Nordengkollen 22 1396 Billingstad Norway Foreign

Director Name	Cato Andreas Holmsen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	12 December 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2005)
Role	Director/Ceo
Correspondence Address	Dronninghavnvein 4b Oslo 0287 Foreign

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	C/O Grant Thornton Uk Llp St Johns Centre 110 Albion Street Leeds LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
18 August 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: the mount, wreakes lane dronfield sheffield S18 1LY (1 page)
4 August 2006	Appointment of a voluntary liquidator (1 page)
4 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 2006	Declaration of solvency (3 pages)
21 June 2006	Director resigned (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Registered office changed on 08/09/05 from: the mount wreakes lane dronfield near sheffield S18 1LY (1 page)
8 September 2005	Return made up to 01/09/05; full list of members (3 pages)
28 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Return made up to 01/09/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 September 2003	Return made up to 01/09/03; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (10 pages)
2 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Auditor's resignation (2 pages)
17 May 2001	Particulars of contract relating to shares (4 pages)
17 May 2001	Ad 02/04/01--------- Â£ si [email protected]=9983990 Â£ ic 100/9984090 (2 pages)
20 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
17 November 2000	882 290900 998131985@ip/no allot (2 pages)
3 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (9 pages)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 2000	Â£ nc 1000/10000000 29/09/00 (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Return made up to 01/09/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 August 1998	Return made up to 01/09/98; no change of members (4 pages)
22 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 August 1997	Full accounts made up to 31 December 1996 (11 pages)
24 July 1997	S-div 30/06/97 (1 page)
7 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 October 1996	Return made up to 01/09/96; full list of members (6 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
14 September 1995	Company name changed broomco (963) LIMITED\certificate issued on 15/09/95 (4 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
8 September 1995	Secretary resigned;director resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: fountain precinct balm green sheffield. S1 1RZ. (1 page)
8 September 1995	Ad 06/09/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Accounting reference date notified as 31/12 (1 page)
1 September 1995	Incorporation (32 pages)

Tennant Nordic Limited

Business Activity

Directors

Location

Accounts

Filing History

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