Shanghai Electric Construction Company Limited(The)

Company Name	Shanghai Electric Construction Company Limited(The)
Company Status	Dissolved
Company Number	00086795
Category	Private Limited Company
Incorporation Date	9 December 1905(117 years, 4 months ago)
Dissolution Date	18 August 2009 (13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(101 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Mr Julian Christopher Hains
Date of Birth	August 1969 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	27 June 2008(102 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	137 Horsenden Lane South Perivale Greenford Middlesex UB6 7NS

Director Name	Sheena Hirani
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(102 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 August 2009)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Secretary Name	Sheena Hirani
Nationality	British
Status	Closed
Appointed	27 June 2008(102 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Director Name	Siu Wan Anita Lok
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1957(51 years, 7 months after company formation)
Appointment Duration	41 years, 9 months (resigned 31 March 1999)
Role	Settlement Officer
Correspondence Address	Flat 39e Block 9 South Horizons Apleichau Hong Kong

Director Name	Paul Robert Forrester
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(86 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 1993)
Role	Accountant
Correspondence Address	1101 Sunning Court 8 Hoi Ping Road Causeway Bay Foreign

Director Name	David Alastair George Grant
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(86 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 1996)
Role	Chartered Accountant
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Director Name	Brendon Andrew Park
Date of Birth	March 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 November 1991(86 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1992)
Role	Accountant
Correspondence Address	20b Albron Court 99 Caine Road Mid-Levels Foreign

Secretary Name	David Alastair George Grant
Nationality	British
Status	Resigned
Appointed	25 November 1991(86 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1995)
Role	Company Director
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Director Name	Gregory Robert Knoke
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Ausrralian
Status	Resigned
Appointed	01 June 1992(86 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 March 2001)
Role	Accountant
Correspondence Address	Block J,First & Second Floors 33 Tai Tam Road,The Manhatton Hong Kong Foreign

Director Name	Stephen John Temple
Date of Birth	December 1953 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 1993(87 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1995)
Role	Treasurer
Correspondence Address	Unit 2a 2nd Floor,Block 86 Windsor House Stanley Fort Hong Kong

Director Name	Donna Maree Chown
Date of Birth	May 1966 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 May 1995(89 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2001)
Role	Treasurer
Correspondence Address	Flat 27e The Manhatten 33 Tai Tam Road Hong Kong Foreign

Director Name	Yin Fan Cherry Chan
Date of Birth	March 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1999(93 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2001)
Role	Accountant
Correspondence Address	Block 2 1a Cavendish Heights 33 Perkins Road Jardines Road Hong Kong

Director Name	Richard Alexander Reid
Date of Birth	August 1958 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2001(95 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 Kings Mead Road Singapore 267957 Foreign

Director Name	Andrew George Shepherd
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(95 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Group Cfo
Correspondence Address	25 Greenwood Crescent Singapore 286987 Foreign

Secretary Name	Jane Seow Lian Teah
Nationality	British
Status	Resigned
Appointed	15 March 2001(95 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	35 Seagull Walk Singapore 486741 Foreign

Director Name	Simon Julian Tuxen
Date of Birth	July 1957 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2001(95 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2002)
Role	Company Director
Correspondence Address	30 Oxley Road Villa Madeleine Singapore 238623

Director Name	Roch Siang Chye Low
Date of Birth	November 1960 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2002(96 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	25 Alnwick Road 559979 Foreign Singapore

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 June 2002(96 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Chief Executive Officer
Correspondence Address	1053 Koloa Street Kahala Honolulu Hawaii 96816 United States

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(97 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(97 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(97 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	01 September 2003(97 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Philip James Gunn
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(98 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2006)
Role	Deputy Chief Finance Officer
Correspondence Address	4 Greenwood Crescent Singapore 286970

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 December 2004(99 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(100 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Secretary Name	Cassava Limited (Corporation)
Status	Resigned
Appointed	28 May 1995(89 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2001)
Correspondence Address	2605 World Trade Centre 280 Gloucester Road Causeway Bay Irish

Location

Registered Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
25 April 2009	Application for striking-off (1 page)
16 March 2009	Full accounts made up to 30 June 2008 (10 pages)
19 January 2009	Director's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
1 December 2008	Return made up to 25/11/08; full list of members (4 pages)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Director appointed sheena hirani (1 page)
2 July 2008	Appointment terminated director ian cattermole (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Director appointed julian christopher hains (1 page)
7 February 2008	Full accounts made up to 30 June 2007 (12 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Location of register of members (1 page)
12 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
10 December 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
27 November 2006	Return made up to 25/11/06; full list of members (2 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
25 May 2006	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
2 May 2006	New director appointed (4 pages)
11 January 2006	Return made up to 25/11/05; full list of members (7 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 June 2004 (12 pages)
11 August 2005	Director resigned (1 page)
26 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
14 December 2004	Return made up to 25/11/04; full list of members (7 pages)
30 September 2004	New director appointed (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
30 December 2003	Return made up to 25/11/03; full list of members; amend (7 pages)
4 December 2003	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (5 pages)
17 September 2003	New director appointed (5 pages)
17 September 2003	New secretary appointed;new director appointed (4 pages)
8 September 2003	Registered office changed on 08/09/03 from: 165 queen victoria street london EC4V 4DD (1 page)
1 August 2003	Auditor's resignation (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
4 February 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 25/11/02; full list of members (8 pages)
6 December 2002	Full accounts made up to 30 June 2001 (10 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
5 July 2002	Director's particulars changed (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
14 March 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2001	Full accounts made up to 30 June 2000 (11 pages)
2 February 2000	Full accounts made up to 30 June 1999 (10 pages)
2 February 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 (8 pages)
7 May 1999	Auditor's resignation (1 page)
30 April 1999	Return made up to 25/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary's particulars changed (1 page)
14 December 1998	Full accounts made up to 30 June 1998 (9 pages)
27 November 1997	Return made up to 25/11/97; full list of members (6 pages)
18 November 1997	Full accounts made up to 30 June 1997 (10 pages)
28 November 1996	Return made up to 25/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Full accounts made up to 30 June 1996 (11 pages)
10 October 1996	Director's particulars changed (1 page)
26 April 1996	Secretary's particulars changed (1 page)
13 March 1996	Director's particulars changed (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (1 page)
20 November 1995	Full accounts made up to 30 June 1995 (10 pages)
20 November 1995	Return made up to 25/11/95; full list of members (6 pages)
10 July 1995	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
31 March 1995	Full accounts made up to 30 June 1994 (10 pages)
30 March 1995	Director's particulars changed (2 pages)

Shanghai Electric Construction Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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