| Company Name | Hc Nordic Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05054185 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Martin Meyer |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Woodlands Lichfield Staffordshire WS13 6XE |
| Director Name | Allan Mollerup |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stengade 69 2 Helsingor 3000 |
| Secretary Name | Mr Bryan Edward Bletso |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Broomfield Park Westcott Surrey RH4 3QQ |
| Director Name | Andreas Lohmeier |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 March 2004(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 August 2008) |
| Role | Freight Forwarder |
| Correspondence Address | 93 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR |
Location
| Registered Address | Unit 3 Chase Way Eurocam Technology Park Bradford West Yorkshire BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2008 | Application for striking-off (2 pages) |
| 22 December 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 22 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: hamilton house cemetery road four lane ends bradford west yorkshire BD8 9RS (1 page) |
| 20 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2004 | Resolutions
|
| 6 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |