Klippan

Company Name	Klippan
Company Status	Dissolved
Company Number	02264274
Category	Private Unlimited Company
Incorporation Date	2 June 1988(35 years, 11 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Electrolux-Klippan Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	24 March 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Secretary Name	Michael John Howlett
Nationality	British
Status	Closed
Appointed	24 March 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 August 2008)
Role	Solicitor
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Douglas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 August 2008)
Role	Vice President Tax
Correspondence Address	40 N Wise Freeport Illinois 61032 Illinois

Director Name	Mr David Wright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	C Lifford House Westlinton Carlisle Cumbria CA6 6AG

Director Name	Mr Lars Gustaf Ekstrom
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Stenbocksgatan 14 S-26400 Klippan Foreign

Secretary Name	Julie Anne Bernadette O Niell
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	22 Shedfield Way Hunsbury Northampton NN4 0SD

Director Name	Claes Einar Vilhelm Humbla
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 September 1993(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 1994)
Role	Company Director
Correspondence Address	Kallangsvagen 10 Lidingo Sweden 181 44

Director Name	Mr Howard Lonsdale Pool
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(6 years after company formation)
Appointment Duration	5 months, 1 week (resigned 17 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Secretary Name	Phillip James Wilson
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The House On The Green Linstock Carlisle Cumbria CA6 4PZ

Director Name	Per Goran Nilsson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1997)
Role	Managing Director
Correspondence Address	Lingonstigen 4 A Taby S183 30

Secretary Name	Mr David Michael Reay
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Coledale Meadows Carlisle CA2 7NZ

Director Name	Mr Michael Howard Dell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Princes Avenue The Hawthorns Walsall West Midlands WS1 2PH

Director Name	William Edwards Greenhalgh
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Pear Trees Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Director Name	Anthony Paul Ellis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 October 1998)
Role	Company Director
Correspondence Address	12 Silverdale Gardens Wordsley Stourbridge West Midlands DY8 5NU

Director Name	Charles Linn Haslam
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1998(9 years, 11 months after company formation)
Appointment Duration	4 months (resigned 11 September 1998)
Role	Executive/Attorney
Correspondence Address	4620 Sedgwick Street N W Washington Dc 20016

Director Name	Robert Mitchell Jr Thornton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	2014 Walthall Drive Nw Atlanta Georgia 30318 Usa Foreign

Director Name	Mr David Michael Reay
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Coledale Meadows Carlisle CA2 7NZ

Director Name	Alistair Scott Firth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(12 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 January 2001)
Role	Accountant
Correspondence Address	Garden Farm House Garden Lane, Stretton Stafford Staffordshire ST19 9LG

Director Name	Mark Stocklager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(12 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	306 Vinings Forest Circle Smyrna Georgia 30080 Foreign

Director Name	George Edward Hamilton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2001(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 May 2001)
Role	European Company President
Correspondence Address	99 Ave Du Manoir B 1410 Waterloo Belgium

Director Name	Mark Clifford Salter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2002)
Role	Vp Sales & Marketing
Correspondence Address	East Hanningfield Hall East Hanningfield Chelmsford Essex CM3 8BQ

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2003(14 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Contact

Website	www.klippan.se/
Telephone	023 03361925
Telephone region	Southampton / Portsmouth

Location

Registered Address	123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2007	Application for striking-off (1 page)
15 November 2007	Re-registration of Memorandum and Articles (10 pages)
15 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
15 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
15 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
15 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
15 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 June 2007	Return made up to 18/05/07; no change of members (7 pages)
27 October 2006	Auditor's resignation (1 page)
11 October 2006	Auditor's resignation (1 page)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Return made up to 18/05/06; full list of members (7 pages)
28 September 2005	Full accounts made up to 31 December 2004 (9 pages)
25 May 2005	Return made up to 18/05/05; full list of members (7 pages)
15 April 2005	Full accounts made up to 31 December 2003 (10 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Return made up to 18/05/04; full list of members (7 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Director resigned (1 page)
19 May 2003	Return made up to 18/05/03; full list of members (7 pages)
13 April 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (17 pages)
12 June 2002	Return made up to 18/05/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 31 March 2001 (19 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
29 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
15 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 1 April 2000 (16 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
15 May 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 3 April 1999 (16 pages)
19 October 1999	Ad 20/09/99--------- Â£ si 510000@1=510000 Â£ ic 1060000/1570000 (2 pages)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1999	Â£ nc 1060000/2000000 20/09/99 (1 page)
7 October 1999	Particulars of mortgage/charge (11 pages)
15 June 1999	Return made up to 18/05/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 28 March 1998 (16 pages)
8 December 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
17 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
7 November 1997	Declaration of assistance for shares acquisition (4 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Declaration of assistance for shares acquisition (4 pages)
9 October 1997	Particulars of mortgage/charge (5 pages)
29 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
17 June 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 December 1995	Director resigned (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Return made up to 18/05/95; full list of members (6 pages)
21 November 1994	Company name changed electrolux-klippan LIMITED\certificate issued on 22/11/94 (2 pages)

Klippan

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check