Newport
Saffron Walden
Essex
CB11 3UD
Director Name | Dr Hung Anna Ma |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2005(59 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 February 2008) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 59 Eamont Court St Johns Wood NW8 7DN |
Director Name | Mr Jolly Hsein Chu |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 April 1994) |
Role | Merchant |
Correspondence Address | 20 Marlborough Hill St Johns Wood London NW8 0NG |
Director Name | Mr William Collins |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(44 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 17 August 1995) |
Role | Director/Accountant |
Country of Residence | England |
Correspondence Address | Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA |
Director Name | Mr John William McLaren |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(44 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 20 December 1997) |
Role | Insurance Broker |
Correspondence Address | Beechtree House Witley Court Drive Great Witley Worcestershire WR6 6JT |
Secretary Name | Mr David Trevor Haine |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 7 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ |
Director Name | Yi Dao Jiang |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 December 1997(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1999) |
Role | Insurance Broker |
Correspondence Address | 22 Grove Court Grove End Road London NW8 9EN |
Director Name | Ming Wei |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 October 1999(53 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 December 2005) |
Role | Manager |
Correspondence Address | 22 Hillview 2 Primrose Hill Road London NW3 3AX |
Registered Address | Cutlers Exchange 123 Houndsditch London EC3A 7PQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2007 | Application for striking-off (1 page) |
7 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | New director appointed (2 pages) |
4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
16 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
29 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
8 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
17 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
11 September 2000 | Return made up to 15/08/00; full list of members
|
18 October 1999 | New director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
18 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
7 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
24 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | New director appointed (2 pages) |
8 October 1997 | Resolutions
|
7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
29 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
27 August 1996 | Resolutions
|
3 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
22 September 1995 | Director resigned (2 pages) |
18 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
14 July 1995 | Nc inc already adjusted 26/06/95 (1 page) |
14 July 1995 | Resolutions
|
14 July 1995 | Ad 26/06/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |