| Company Name | Enterprise Shipping & Trading Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00765804 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1963(60 years, 10 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Russell Wilmot Samuel |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1992(29 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 21 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Postmill Close Shirley Croydon Surrey CR0 5DY |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 2002(39 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 21 October 2003) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Chieh Fu Tao |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 22 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 November 2002) |
| Role | Overseas Company Director |
| Correspondence Address | 38 Blacks Link House A Repulse Bay Hong Kong Foreign |
| Director Name | Dr Mildred Tao Ong |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 22 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 November 2002) |
| Role | Doctor |
| Correspondence Address | 38 Bin Tong Park 1026 Foreign |
| Director Name | Mr Porn (Paul) Taochaifu (Tao) |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 22 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 November 2002) |
| Role | Articled Clerk |
| Correspondence Address | 38 Blacks Link House A Repulse Bay Hong Kong Foreign |
| Director Name | Mr Melvin Boh Pin Yap |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 22 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 November 2002) |
| Role | Certified Public Accountant |
| Correspondence Address | 239 Arcadia Road No 02-02 The Arcadia Singapore 289845 Foreign |
| Secretary Name | Mr Russell Wilmot Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Postmill Close Shirley Croydon Surrey CR0 5DY |
Location
| Registered Address | 5 -11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,345 |
| Cash | £182,639 |
| Current Liabilities | £7,388 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: rooms 72/73,2ND floor grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BS (1 page) |
| 23 December 2002 | New secretary appointed (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 2 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 28 July 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 19 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 November 2000 | Return made up to 22/07/00; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 August 1999 | Return made up to 22/07/99; no change of members
|
| 29 July 1998 | Return made up to 22/07/98; full list of members (8 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 August 1997 | Return made up to 22/07/97; no change of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 August 1996 | Return made up to 22/07/96; no change of members (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 8 August 1995 | Return made up to 22/07/95; full list of members (8 pages) |