N2800 Gjovik
Norway
Director Name | Tom Harald Hansen |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 01 May 2002(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (closed 11 March 2009) |
Role | Financial Manager |
Correspondence Address | Bjornsvelia 6 Gjovik N 2819 Norway |
Director Name | Richard David Worboys |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 169 New London Road Chelmsford CM2 0AE |
Secretary Name | Richard James Harman |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 169 New London Road Chelmsford CM2 0AE |
Director Name | Christian Borresen |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 March 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 January 2000) |
Role | Vice President Finance |
Correspondence Address | Gaupevegen 13 N 2400 Elverum Norway |
Director Name | Juris Michael Majors |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 March 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 June 1999) |
Role | Sales Manager |
Correspondence Address | Lonnbergsvinen 6 N2830 Raufoss Norway |
Director Name | Sverre Narvesen |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 March 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 June 1999) |
Role | President |
Correspondence Address | Froyslandsvegen 22 N 2830 Raufoss Norway |
Director Name | Alan John Whale |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Chelmor House Easthood Rise Leigh On Sea Essex SS9 5BU |
Secretary Name | Alan John Whale |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2005) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Chelmor House Easthood Rise Leigh On Sea Essex SS9 5BU |
Director Name | Geir Haugersveen |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 June 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2002) |
Role | Managing Director |
Correspondence Address | Haugersveen Brottum N2372 Norway |
Director Name | Stein Giaever |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 January 2000(10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 October 2004) |
Role | Market Director |
Correspondence Address | Skogsrudsvingen 13 Raufoss 2830 Norway |
Registered Address | Co Deloitte & Touche Llp 1 City Square Leeds West Yorkshire LS1 2AL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £881,398 |
Gross Profit | £304,675 |
Net Worth | -£135,234 |
Cash | £15,570 |
Current Liabilities | £532,502 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 December 2008 | Resolution insolvency:resolution re. Books (1 page) |
8 October 2008 | Liquidators statement of receipts and payments to 12 September 2008 (5 pages) |
3 April 2008 | Liquidators statement of receipts and payments to 12 September 2008 (5 pages) |
14 October 2007 | Liquidators statement of receipts and payments (5 pages) |
12 October 2006 | Declaration of solvency (3 pages) |
27 September 2006 | Registered office changed on 27/09/06 from: 12 brocks business park hodgson way wickford essex SS11 8YN (1 page) |
26 September 2006 | Appointment of a voluntary liquidator (1 page) |
26 September 2006 | Res re remuneration (1 page) |
26 September 2006 | Resolutions
|
26 September 2006 | Res re powers (1 page) |
21 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | Director resigned (1 page) |
24 March 2005 | Return made up to 06/03/05; full list of members
|
4 March 2005 | Full accounts made up to 31 December 2004 (17 pages) |
1 November 2004 | Director resigned (1 page) |
11 March 2004 | Return made up to 06/03/04; full list of members (8 pages) |
24 February 2004 | Full accounts made up to 31 December 2003 (13 pages) |
17 March 2003 | Return made up to 06/03/03; full list of members
|
19 February 2003 | Full accounts made up to 31 December 2002 (13 pages) |
6 September 2002 | Director resigned (1 page) |
30 August 2002 | New director appointed (2 pages) |
13 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
1 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
12 March 2001 | Return made up to 06/03/01; full list of members
|
14 February 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 June 2000 | Registered office changed on 02/06/00 from: chelmer house eastwood rise leigh on sea essex SS9 5BU (1 page) |
17 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
9 March 2000 | Return made up to 03/03/00; full list of members
|
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | Director resigned (1 page) |
4 August 1999 | Ad 16/06/99--------- £ si 25000@1=25000 £ ic 35000/60000 (2 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Director resigned (1 page) |
24 May 1999 | Ad 15/04/99--------- £ si 34998@1=34998 £ ic 2/35000 (2 pages) |
12 April 1999 | New secretary appointed;new director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
12 April 1999 | Secretary resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |