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SVEDALA LMV UK LIMITED

Learn more about SVEDALA LMV UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE BRIDEWELL STREET, BRISTOL, BS1 2AA

SVEDALA LMV UK LIMITED on the map

Company type: Private Limited Company
Company number: 00607259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.01
last member list: 2004.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, PARKFIELD ROAD, RUGBY, WARWICKSHIRE, CV21 1QJ
Form type: 287
Date: 2004.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.06
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RES RE SPECIE
Form type: MISC
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, STOCKS HOUSE, NORTH STREET, LEATHERHEAD, SURREY KT22 7AX
Form type: 287
Date: 2003.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
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COMPANY NAME CHANGED, KALMAR LMV (UK) LIMITED, CERTIFICATE ISSUED ON 09/08/96
Form type: CERTNM
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/95
Form type: SRES03
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, KALMAR HOUSE, SANDY LANE, COVENTRY, CV1 4DX
Form type: 287
Date: 1995.06.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05

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Company directors and board members:

PENTTI ILARI GRONHOLM (dissolve)
Secretary, LEGAL COUNSEL, 2003.12.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
PENTTI ILARI GRONHOLM (dissolve)
Director, LEGAL COUNCIL, 2003.10.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
DEANNA KARSTENS (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.16
11 CAVENDISH CLOSE , RUGBY
CV22 7GB, WARWICKSHIRE
DAVID BRYDEN MOON (dissolve)
Director, 2003.10.16
5 HOWARD CLOSE DUNCHURCH , RUGBY
CV22 6PU, WARWICKSHIRE
MICHAEL FERGUSON (dissolve)
Secretary, 1993.04.28 - 1994.02.28
35 BRANSTON RISE WELLAND , PETERBOROUGH
PE1 4UQ, CAMBRIDGESHIRE
BRIAN THOMAS MOSELEY (dissolve)
Secretary, CHARTERED ENGINEER, 2003.03.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
ROY ARMITAGE NORRIS (dissolve)
Secretary, 1991.08.14 - 1992.05.31
BLOSSOM COTTAGE UPPER GREEN ICKLEFORD , HITCHIN
SG5 3YH, HERTFORDSHIRE
EDWARD JOHN POOK (dissolve)
Secretary, 1993.02.01 - 1993.04.27
18 RUSHWICK GROVE SHIRLEY , SOLIHULL
B90 4XL, WEST MIDLANDS
PHILIP JOHN RICKARD (dissolve)
Secretary, 1995.02.23 - 2002.03.31
138 WESTMEAD ROAD , SUTTON
SM1 4JP, SURREY
CLIVE SANDERSON (dissolve)
Secretary, MANAGING DIRECTOR, 1992.06.01 - 1993.02.01
ASHLYN BUTCHERS LANE BOXFORD , CONCHESTER
CO6 5DZ, SUFFOLK
JOHN SYDNEY ARKELL (dissolve)
Director, 1994.06.17 - 1995.02.23
PRIOR HOUSE CLEEVE PRIOR , EVESHAM
WR11 5LD, WORCS
PER OLOF DANNESTIG (dissolve)
Director, 1991.08.14 - 1993.12.31
BOLMSTAVAGEN 25 S - 34135 LJUNGBY ,
FOREIGN
SWEDEN
SVEN EK (dissolve)
Director, 2001.01.01 - 2001.12.13
STRANDRAGSVAGEN 1 , TRELLEBORG
S23192
SWEDEN
IAN PATERSON GRIMSTONE (dissolve)
Director, 1995.02.23 - 2000.12.31
7 BROADHURST , ASHTEAD
KT21 1QB, SURREY
THOMAS HANSSON (dissolve)
Director, 2001.01.01 - 2001.12.13
ERIKS PALMQVISTS VAG 14 , SVEDALA
SE 233 42
SWEDEN
ALAN MARK INGRAM (dissolve)
Director, 2001.01.01 - 2003.06.30
46 MISKIN ROAD , DARTFORD
DA1 2LS, KENT
ALLAN KEITH MANNING (dissolve)
Director, COMPANY DIRECTOR, 1995.02.23 - 2000.12.31
33 FRIARS WAY , CHERTSEY
KT16 8PW, SURREY
DUNCAN JAMES MCGREGOR (dissolve)
Director, 1998.04.01 - 2001.09.17
THE GATEHOUSE FIRS FARM , FLECKNOE
CV23 8AV
BRIAN THOMAS MOSELEY (dissolve)
Director, 2001.10.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
ROY ARMITAGE NORRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.14 - 1992.05.31
BLOSSOM COTTAGE UPPER GREEN ICKLEFORD , HITCHIN
SG5 3YH, HERTFORDSHIRE
OLLE OSTERLUND (dissolve)
Director, MARKETING DIRECTOR, 1991.08.14 - 1994.05.27
DROTTNINGGATAN 230 S-254 33 HELSINGBORG ,
FOREIGN
SWEDEN
CLIVE SANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 1993.11.30
ASHLYN BUTCHERS LANE BOXFORD , CONCHESTER
CO6 5DZ, SUFFOLK
PAUL WESTERGREN (dissolve)
Director, FINANCE DIRECTOR, 1991.08.14 - 1994.06.27
GARDESVAGEN 14 S-341 35 LJUNGBY ,
FOREIGN
SWEDEN
ANTHONY WAYNE WRAGG (dissolve)
Director, 2001.01.01 - 2004.01.30
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF

Companies near to SVEDALA LMV UK ltd.

Information about the Private Limited Company SVEDALA LMV UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data