ERICSSON CLO LIMITED

Overview

Company Name	ERICSSON CLO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03709795
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1999
Date of Cessation	Sep 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ERICSSON CLO LIMITED?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

Where is ERICSSON CLO LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ERICSSON CLO LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1827 LIMITED	Feb 08, 1999	Feb 08, 1999

What are the latest accounts for ERICSSON CLO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ERICSSON CLO LIMITED?

Annual Return

Last Annual Return	Oct 05, 2012

What are the latest filings for ERICSSON CLO LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 29, 2014

Liquidators' statement of receipts and payments to Feb 25, 2014

11 pages

4.68

Mar 25, 2013

Registered office address changed from * Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG* on Mar 25, 2013

1 pages

AD01

Mar 15, 2013

Declaration of solvency

3 pages

4.70

Mar 15, 2013

Appointment of a voluntary liquidator

2 pages

600

Mar 15, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 17, 2012

Annual return made up to Oct 05, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2012	Statement of capital on Dec 17, 2012 Capital: GBP 100,000	SH01

Dec 17, 2012

Appointment of Mr William Edwin Johnson as a secretary

1 pages

AP03

Jul 16, 2012

Full accounts made up to Dec 31, 2011

16 pages

Oct 18, 2011

Annual return made up to Oct 05, 2011 with full list of shareholders

4 pages

AR01

Oct 17, 2011

Director's details changed for Mr Anders Erik Runevad on Oct 17, 2011

2 pages

CH01

Oct 17, 2011

Director's details changed for Carl Johan Torgny Mellander on Oct 17, 2011

2 pages

CH01

Oct 17, 2011

Director's details changed for Mr Ivan Spencer Fowlie on Oct 17, 2011

2 pages

CH01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 22, 2010

Termination of appointment of Joseph Heavey as a secretary

2 pages

TM02

Nov 30, 2010

Appointment of Mr. Ivan Spencer Fowlie as a director

2 pages

AP01

Oct 13, 2010

Annual return made up to Oct 05, 2010 with full list of shareholders

5 pages

AR01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 31, 2010

Appointment of Mr. Christopher John Houghton as a director

2 pages

AP01

May 11, 2010

Termination of appointment of Mats Granryd as a director

1 pages

TM01

May 11, 2010

Termination of appointment of Maria Radtke as a director

1 pages

TM01

May 07, 2010

Appointment of Carl Johan Torgny Mellander as a director

7 pages

AP01

May 07, 2010

Appointment of Anders Erik Runevad as a director

6 pages

AP01

May 06, 2010

Statement of company's objects

4 pages

CC04

View All Filings

Who are the officers of ERICSSON CLO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, William Edwin Little New Street EC4A 3TR London Hill House 1	Dec 13, 2010		Secretary	Little New Street EC4A 3TR London Hill House 1				174428480001
FOWLIE, Ivan Spencer Little New Street EC4A 3TR London Hill House 1	Oct 29, 2010		Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1964-7	156054090003
HOUGHTON, Christopher John, Mr. Little New Street EC4A 3TR London Hill House 1	Aug 27, 2010		Director	Little New Street EC4A 3TR London Hill House 1	England	British	1966-10	153753640001
MELLANDER, Carl Johan Torgny Little New Street EC4A 3TR London Hill House 1	Apr 01, 2010		Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	Swedish	1964-6	151080880002
RUNEVAD, Anders Erik Little New Street EC4A 3TR London Hill House 1	Apr 01, 2010		Director	Little New Street EC4A 3TR London Hill House 1	Uk	Swedish	1960-3	119126910002
DYCE, Elizabeth Ann Goose Green Cottage 61 High Street CB2 5QX Barrington Cambridgeshire	Jan 01, 2002	Sep 30, 2003	Secretary	Goose Green Cottage 61 High Street CB2 5QX Barrington Cambridgeshire		British		80182450001
ELKERTON, Michael Rhodes Lochiel Horsham Road GU6 8DY Cranleigh Surrey	May 21, 1999	Jan 01, 2002	Secretary	Lochiel Horsham Road GU6 8DY Cranleigh Surrey		British		7778170002
HEAVEY, Joseph 83 Carysfort Park IRISH Blackrock Co Dublin Ireland	Sep 30, 2003	Nov 30, 2010	Secretary	83 Carysfort Park IRISH Blackrock Co Dublin Ireland		British		93355970001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 08, 1999	May 21, 1999	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
CASEY, Michael James 20 Lark Rise Scotter DN21 3UT Gainsborough Lincolnshire	May 21, 1999	Jun 29, 2001	Director	20 Lark Rise Scotter DN21 3UT Gainsborough Lincolnshire		British	1956-5	51588330001
FANT, John Gunnar Michael Se-182 Ellavaegen 17 Enebyberg 46 Sweden	May 21, 1999	Oct 18, 1999	Director	Se-182 Ellavaegen 17 Enebyberg 46 Sweden		Swedish	1959-9	64828440001
FORNELL, Sten Arne Flat 17 51 South Street W1 London	Oct 18, 1999	Jun 30, 2003	Director	Flat 17 51 South Street W1 London		Swedish	1948-5	73385680001
GRANRYD, Mats 57 Leigh Hill Road KT11 2HY Cobham Maplewood Surrey United Kingdom	Oct 01, 2008	Apr 01, 2010	Director	57 Leigh Hill Road KT11 2HY Cobham Maplewood Surrey United Kingdom	England	Swedish	1962-1	133914570002
HAGMAN, Aldor Roland Fritiof Gamia Varmdovagen 12 Nacka S-131 37 Sweden	Jul 01, 2003	Mar 30, 2006	Director	Gamia Varmdovagen 12 Nacka S-131 37 Sweden		Swedish	1951-2	90883240001
HELLSTROM, Kurt Roland Flat 6 77 Cadogan Place SW1X 9RP London	Jan 27, 2000	Dec 31, 2003	Director	Flat 6 77 Cadogan Place SW1X 9RP London		Swedish	1943-12	68175740003
HEY, Jacqueline Cherie Heret House Pewley Point GU1 3SP Guildford Surrey	Mar 30, 2006	Sep 30, 2008	Director	Heret House Pewley Point GU1 3SP Guildford Surrey		Australian	1966-4	98441710002
LEESI, John Peter Herrgardsstigen 27 Stockholm FOREIGN Sweden	May 21, 1999	Oct 18, 1999	Director	Herrgardsstigen 27 Stockholm FOREIGN Sweden		Swedish	1961-10	71023140001
MOHAMMAR, Vidar Borjesonsvagen 6 Borjesonsvagen 6 168 50 Bromma Sweden	Oct 18, 1999	Mar 30, 2006	Director	Borjesonsvagen 6 Borjesonsvagen 6 168 50 Bromma Sweden		British	1958-6	66789020003
RADTKE, Maria Elisabeth Ivarsdotter, Ms. Oriental Road Sunninghill SL5 7AZ Ascot 57 Berkshire England	Jul 20, 2009	Apr 01, 2010	Director	Oriental Road Sunninghill SL5 7AZ Ascot 57 Berkshire England	England	Swedish	1961-6	141137530002
REIGO, Britt Flat 1 72 Eaton Square SW1W 9AS London	Oct 18, 1999	Jun 30, 2003	Director	Flat 1 72 Eaton Square SW1W 9AS London		Swedish	1943-2	66950680002
SUNDSTROM, Karl Henrik Idunavagen 34 Lidingo Se-181 61 Sweden	Jul 01, 2003	May 04, 2004	Director	Idunavagen 34 Lidingo Se-181 61 Sweden		Swedish	1960-4	90882590001
TITLEY, Michael William Slipper Mill Cottage 53 Slipper Road PO10 8BS Emsworth West Sussex	Mar 30, 2006	Jul 20, 2009	Director	Slipper Mill Cottage 53 Slipper Road PO10 8BS Emsworth West Sussex	England	British	1965-8	86810940001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 08, 1999	May 21, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 08, 1999	May 21, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does ERICSSON CLO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2013	Commencement of winding up
Sep 11, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 26, 2013
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Feb 26, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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