London
E1W 2NU
Director Name | Sai Yin Patrick Lee |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 14 May 2009(107 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 November 2012) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mrs Alison Barbara Phillips |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2011(109 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gatehouse 1 Rhymers Gate Wyton Huntingdon Cambridgeshire PE28 2JR |
Director Name | Mr Hi Tim Chan |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 31 December 2011(110 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 20 November 2012) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 35k Block 3 The Grandiose Tsueng Kwan O Kowloon Hong Kong |
Secretary Name | Inchcape Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 20 November 2012) |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Paul Ming Fun Cheng |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 May 1997) |
Role | Company Director |
Correspondence Address | 1202 Tavistock 10 Tregunter Path Hong Kong Foreign |
Director Name | Christopher Coulcher |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 1/F Belleview Drive Repulse Bay Gardens Repulse Bay Hong Kong Foreign |
Director Name | Andrew John Liardet |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 36a One Garden Terrace 8 Old Peak Road Hong Kong |
Director Name | Roy Charles Williams |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 01 June 2007) |
Role | Solicitor |
Correspondence Address | 16 Colcokes Road Banstead Surrey SM7 2EW |
Director Name | Nelson Tsang Wing Chang |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 February 1994(92 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Block 2 Flay A 24/F Clovelly Court 12 May Road Hong Kong Foreign |
Director Name | Lila Man Lee Fong |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 May 1995(93 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 1999) |
Role | Secretary |
Correspondence Address | 2e 5/F Rhine Garden 38 Castle Peak Road N T Hong Kong |
Secretary Name | Mr Andrew Honeyman Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(94 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Queens Road Wimbledon London SW19 8LR |
Director Name | Simon Kam Chiu Chan |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 March 1999) |
Role | Company Director |
Correspondence Address | Flat A 14/F Block 4 Pacific View 38 Tai Tam Road Tai Tam Hong Kong |
Director Name | Dr Raymond Kuo Fung Chien |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Chinese H.K |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 14 May 2009) |
Role | Business Executive |
Correspondence Address | 11a Braga Circuit Kowloon Hong Kong Foreign |
Director Name | Sheung Chi San |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 August 1999(97 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | A2 1/Fl Coral Court Tin Hau Temple Road North Point Hong Kong |
Registered Address | 22a St Jamess Square London SW1Y 5LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Inchcape Wines & Spirits LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | Application to strike the company off the register (3 pages) |
24 July 2012 | Application to strike the company off the register (3 pages) |
10 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
10 July 2012 | Termination of appointment of Sheung Chi San as a director on 31 December 2011 (1 page) |
10 July 2012 | Termination of appointment of Sheung San as a director (1 page) |
10 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
10 July 2012 | Appointment of Mr Hi Tim Chan as a director (2 pages) |
10 July 2012 | Appointment of Mr Hi Tim Chan as a director on 31 December 2011 (2 pages) |
10 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
4 October 2011 | Resolutions
|
4 October 2011 | Statement of capital on 4 October 2011
|
4 October 2011 | Solvency statement dated 23/09/11 (1 page) |
4 October 2011 | Statement by directors (1 page) |
4 October 2011 | Solvency Statement dated 23/09/11 (1 page) |
4 October 2011 | Resolutions
|
4 October 2011 | Statement by Directors (1 page) |
4 October 2011 | Statement of capital on 4 October 2011
|
4 October 2011 | Statement of capital on 4 October 2011
|
12 August 2011 | Appointment of Mrs Alison Barbara Phillips as a director (2 pages) |
12 August 2011 | Appointment of Mrs Alison Barbara Phillips as a director (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
14 July 2010 | Director's details changed for Sai Yin Patrick Lee on 1 March 2010 (2 pages) |
14 July 2010 | Director's details changed for Sai Yin Patrick Lee on 1 March 2010 (2 pages) |
14 July 2010 | Director's details changed for Sai Yin Patrick Lee on 1 March 2010 (2 pages) |
1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Sai Yin Patrick Lee on 8 June 2010 (2 pages) |
30 June 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page) |
30 June 2010 | Director's details changed for Sai Yin Patrick Lee on 8 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Sai Yin Patrick Lee on 8 June 2010 (2 pages) |
30 June 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page) |
30 June 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page) |
30 June 2010 | Director's details changed for Sheung Chi San on 8 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Sheung Chi San on 8 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Sheung Chi San on 8 June 2010 (2 pages) |
23 June 2009 | Accounts made up to 31 December 2008 (7 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
2 June 2009 | Director appointed sai yin patrick lee (3 pages) |
2 June 2009 | Director appointed sai yin patrick lee (3 pages) |
19 May 2009 | Appointment terminated director raymond chien (1 page) |
19 May 2009 | Appointment Terminated Director raymond chien (1 page) |
29 October 2008 | Resolutions
|
29 October 2008 | Resolutions
|
20 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
20 August 2008 | Accounts made up to 31 December 2007 (8 pages) |
15 August 2008 | Resolutions
|
15 August 2008 | Resolutions
|
18 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (9 pages) |
11 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
11 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
4 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
8 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
14 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
14 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 July 2003 | Return made up to 08/06/03; full list of members; amend (8 pages) |
8 July 2003 | Return made up to 08/06/03; full list of members; amend (8 pages) |
20 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
20 June 2003 | Return made up to 08/06/03; full list of members
|
4 March 2003 | Auditor's resignation (2 pages) |
4 March 2003 | Auditor's resignation (2 pages) |
20 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
20 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
20 February 2002 | Full accounts made up to 31 December 2000 (16 pages) |
20 February 2002 | Full accounts made up to 31 December 2000 (16 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page) |
7 September 2001 | Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page) |
7 September 2001 | Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page) |
21 June 2001 | Return made up to 08/06/01; no change of members (5 pages) |
21 June 2001 | Return made up to 08/06/01; no change of members (5 pages) |
30 April 2001 | Full accounts made up to 31 December 1999 (15 pages) |
30 April 2001 | Full accounts made up to 31 December 1999 (15 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
7 September 2000 | Full accounts made up to 31 December 1998 (16 pages) |
7 September 2000 | Full accounts made up to 31 December 1998 (16 pages) |
25 July 2000 | Return made up to 08/06/00; no change of members (6 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Return made up to 08/06/00; no change of members (6 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page) |
18 July 2000 | Secretary resigned (1 page) |
18 July 2000 | Secretary resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
23 June 1999 | Return made up to 08/06/99; full list of members (8 pages) |
23 June 1999 | Return made up to 08/06/99; full list of members (8 pages) |
31 December 1998 | Director's particulars changed (1 page) |
31 December 1998 | Return made up to 08/06/98; no change of members (7 pages) |
31 December 1998 | Return made up to 08/06/98; no change of members (7 pages) |
31 December 1998 | Director's particulars changed (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
26 August 1998 | Auditor's resignation (2 pages) |
26 August 1998 | Auditor's resignation (2 pages) |
18 February 1998 | Accounts made up to 31 December 1996 (17 pages) |
18 February 1998 | Accounts for a dormant company made up to 31 December 1996 (17 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Resolutions
|
10 February 1998 | Resolutions
|
10 February 1998 | Director's particulars changed (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 September 1997 | Resolutions
|
10 September 1997 | Resolutions
|
10 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
14 July 1997 | Location of register of members (1 page) |
14 July 1997 | Return made up to 08/06/97; full list of members (8 pages) |
14 July 1997 | Return made up to 08/06/97; full list of members (8 pages) |
14 July 1997 | Location of debenture register (1 page) |
14 July 1997 | Location of register of members (1 page) |
14 July 1997 | Location of debenture register (1 page) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
24 June 1997 | Secretary's particulars changed (1 page) |
24 June 1997 | Secretary's particulars changed (1 page) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | Director resigned (1 page) |
11 April 1997 | Full accounts made up to 31 December 1995 (25 pages) |
11 April 1997 | Full accounts made up to 31 December 1995 (25 pages) |
2 January 1997 | Secretary's particulars changed (1 page) |
2 January 1997 | Secretary's particulars changed (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
31 July 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
31 July 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
10 July 1996 | Return made up to 08/06/96; no change of members (7 pages) |
10 July 1996 | Location of register of members (1 page) |
10 July 1996 | Return made up to 08/06/96; no change of members (7 pages) |
10 July 1996 | Registered office changed on 10/07/96 from: st jamess house 23 king street london SW1Y 6QY (1 page) |
10 July 1996 | Location of debenture register (1 page) |
10 July 1996 | Location of debenture register (1 page) |
10 July 1996 | Registered office changed on 10/07/96 from: st jamess house 23 king street london SW1Y 6QY (1 page) |
10 July 1996 | Location of register of members (1 page) |
12 January 1996 | New secretary appointed (1 page) |
12 January 1996 | New secretary appointed (1 page) |
11 October 1995 | Full accounts made up to 31 December 1994 (25 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (25 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
20 September 1995 | Memorandum and Articles of Association (13 pages) |
20 September 1995 | Memorandum and Articles of Association (26 pages) |
25 July 1995 | Company name changed dodwell and company,LIMITED\certificate issued on 25/07/95 (2 pages) |
25 July 1995 | Company name changed dodwell and company,LIMITED\certificate issued on 25/07/95 (4 pages) |
28 June 1995 | Director's particulars changed (1 page) |
28 June 1995 | Director's particulars changed (2 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |