| Company Name | Eicatek (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628492 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1991(32 years, 9 months ago) |
| Dissolution Date | 25 June 1996 (27 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Christian Frederick Algreen-Petersen |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | Denmark |
| Status | Closed |
| Appointed | 15 July 1991(4 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | Gyvelbakken 31 Birkerod Dk3460 Foreign |
| Director Name | Lars Algreen-Petersen |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Denmark |
| Status | Closed |
| Appointed | 15 July 1991(4 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | Svanemullevej 79 Hellerup Dk 2900 Foreign |
| Secretary Name | Lars Algreen-Petersen |
|---|---|
| Nationality | Denmark |
| Status | Closed |
| Appointed | 26 July 1993(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 June 1996) |
| Role | Secretary |
| Correspondence Address | Svanemullevej 79 Hellerup Dk 2900 Foreign |
| Director Name | Caroline Susan Goldblatt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 22 Chandos Avenue London N20 9DX |
| Director Name | Geoffrey Brian Smethurst |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD |
| Director Name | Joseph William Perry |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(4 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 July 1993) |
| Role | Importer/Distributor |
| Correspondence Address | 38 Ivy Lane Macclesfield Cheshire SK11 8NR |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1991(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1993(2 years after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 14 May 1993) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | C/O Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2LE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 1996 | Application for striking-off (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 16 August 1995 | Return made up to 11/07/95; full list of members (6 pages) |