Company NameShanghai Electric Construction Company Limited(The)
Company StatusDissolved
Company Number00086795
CategoryPrivate Limited Company
Incorporation Date9 December 1905(115 years ago)
Dissolution Date18 August 2009 (11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2007(101 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 18 August 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches
Trout Rise Loudwater
Rickmansworth
Hertfordshire
WD3 4JS
Director NameMr Julian Christopher Hains
Date of BirthAugust 1969 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed27 June 2008(102 years, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 18 August 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address137 Horsenden Lane South
Perivale
Greenford
Middlesex
UB6 7NS
Director NameSheena Hirani
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2008(102 years, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 18 August 2009)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence Address113 Sandhurst Road
London
NW9 9LJ
Secretary NameSheena Hirani
NationalityBritish
StatusClosed
Appointed27 June 2008(102 years, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 18 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Sandhurst Road
London
NW9 9LJ
Director NameSiu Wan Anita Lok
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1957(51 years, 7 months after company formation)
Appointment Duration41 years, 9 months (resigned 31 March 1999)
RoleSettlement Officer
Correspondence AddressFlat 39e Block 9
South Horizons
Apleichau
Hong Kong
Director NamePaul Robert Forrester
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(86 years after company formation)
Appointment Duration1 year, 6 months (resigned 17 June 1993)
RoleAccountant
Correspondence Address1101 Sunning Court
8 Hoi Ping Road
Causeway Bay
Foreign
Director NameDavid Alastair George Grant
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(86 years after company formation)
Appointment Duration4 years, 2 months (resigned 15 February 1996)
RoleChartered Accountant
Correspondence AddressCarse Grange, The Grange
Perth
Errol
PH2 7TB
Scotland
Director NameBrendon Andrew Park
Date of BirthMarch 1958 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed25 November 1991(86 years after company formation)
Appointment Duration6 months, 1 week (resigned 01 June 1992)
RoleAccountant
Correspondence Address20b Albron Court
99 Caine Road
Mid-Levels
Foreign
Secretary NameDavid Alastair George Grant
NationalityBritish
StatusResigned
Appointed25 November 1991(86 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 June 1995)
RoleCompany Director
Correspondence AddressCarse Grange, The Grange
Perth
Errol
PH2 7TB
Scotland
Director NameGregory Robert Knoke
Date of BirthNovember 1952 (Born 68 years ago)
NationalityAusrralian
StatusResigned
Appointed01 June 1992(86 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 March 2001)
RoleAccountant
Correspondence AddressBlock J,First & Second Floors
33 Tai Tam Road,The Manhatton
Hong Kong
Foreign
Director NameStephen John Temple
Date of BirthDecember 1953 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 June 1993(87 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 May 1995)
RoleTreasurer
Correspondence AddressUnit 2a
2nd Floor,Block 86 Windsor House
Stanley Fort
Hong Kong
Director NameDonna Maree Chown
Date of BirthMay 1966 (Born 54 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 May 1995(89 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 March 2001)
RoleTreasurer
Correspondence AddressFlat 27e The Manhatten
33 Tai Tam Road
Hong Kong
Foreign
Director NameYin Fan Cherry Chan
Date of BirthMarch 1960 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed31 March 1999(93 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 March 2001)
RoleAccountant
Correspondence AddressBlock 2 1a Cavendish Heights
33 Perkins Road
Jardines Road
Hong Kong
Director NameRichard Alexander Reid
Date of BirthAugust 1958 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed15 March 2001(95 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2001)
RoleCompany Director
Correspondence Address2 Kings Mead Road
Singapore
267957
Foreign
Director NameAndrew George Shepherd
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2001(95 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 2002)
RoleGroup Cfo
Correspondence Address25 Greenwood Crescent
Singapore
286987
Foreign
Secretary NameJane Seow Lian Teah
NationalityBritish
StatusResigned
Appointed15 March 2001(95 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address35 Seagull Walk
Singapore
486741
Foreign
Director NameSimon Julian Tuxen
Date of BirthJuly 1957 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed18 April 2001(95 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 June 2002)
RoleCompany Director
Correspondence Address30 Oxley Road Villa
Madeleine
Singapore 238623
Director NameRoch Siang Chye Low
Date of BirthNovember 1960 (Born 60 years ago)
NationalitySingaporean
StatusResigned
Appointed01 March 2002(96 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2003)
RoleCompany Director
Correspondence Address25 Alnwick Road
559979
Foreign
Singapore
Director NamePeter Alexander Nicholas
Date of BirthApril 1949 (Born 71 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 June 2002(96 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2003)
RoleChief Executive Officer
Correspondence Address1053 Koloa Street
Kahala
Honolulu
Hawaii 96816
United States
Director NameMr Ian Kendall Cattermole
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(97 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 June 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow Cottage
Main Road North
Dagnall
Herts
HP4 1QZ
Director NameMr Neil Duff Fairley
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(97 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 May 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address72 Carr Road
Calverley
Leeds
West Yorkshire
LS28 5RH
Director NameGillian Anne Newsome
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(97 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 December 2004)
RoleAccountant
Correspondence Address15 Layton Lane
Rawdon
Leeds
West Yorkshire
LS19 6RQ
Secretary NameMr Ian Kendall Cattermole
NationalityBritish
StatusResigned
Appointed01 September 2003(97 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 June 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow Cottage
Main Road North
Dagnall
Herts
HP4 1QZ
Director NamePhilip James Gunn
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(98 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2006)
RoleDeputy Chief Finance Officer
Correspondence Address4 Greenwood Crescent
Singapore
286970
Director NameRayman Mok
Date of BirthDecember 1955 (Born 65 years ago)
NationalitySingaporean
StatusResigned
Appointed10 December 2004(99 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 July 2005)
RoleChief Financial Officer
Correspondence AddressPO Box 44790
101 Buckingham Palace Road
London
SW1W 0WA
Director NameMichael O'Mahoney
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(100 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 November 2006)
RoleCompany Director
Correspondence Address44 Beechcroft Manor
Weybridge
Surrey
KT13 9NZ
Secretary NameCassava Limited (Corporation)
StatusResigned
Appointed28 May 1995(89 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 March 2001)
Correspondence Address2605 World Trade Centre
280 Gloucester Road
Causeway Bay
Irish

Location

Registered AddressPO Box 909
Bath Road
Uxbridge
Middlesex
UB8 9FH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (12 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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