| Company Name | Carlsson (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02038265 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1986(37 years, 9 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Terence Arthur Grenville Dendy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clune Mill Green Ingatestone Essex CM4 0PT |
| Director Name | Borje Fransson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 September 1996(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 March 1998) |
| Role | Financial Director |
| Correspondence Address | Backegardsgatan 3 33133 Varnamo Sweden |
| Director Name | Kenny Hubert Carlsson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
| Role | Engineer |
| Correspondence Address | Ceder Gatan 4 Gnosjo 33500 Sweden |
| Director Name | Per Erik Werner Idsater |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
| Role | Engineer |
| Correspondence Address | Uggle Gatan 44 Varnamo 33100 Foreign |
| Director Name | Roger Lissenden |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 January 1997) |
| Role | Sales & Marketing Executive |
| Correspondence Address | 448 Babbacombe Road Torquay Devon TQ1 1HW |
Location
| Registered Address | Dendy Mortlock Rose 22 Rayleigh Road Brentwood Essex CM13 1AD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 1997 | Application for striking-off (1 page) |
| 3 June 1997 | Return made up to 14/04/97; no change of members
|
| 6 March 1997 | Director resigned (1 page) |
| 19 January 1997 | Accounts made up to 31 December 1995 (15 pages) |
| 24 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 6 June 1996 | Return made up to 14/04/96; full list of members
|
| 19 January 1996 | Accounts made up to 31 December 1994 (15 pages) |
| 24 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 20 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |