Wheelock (U.K.) Limited

Company Name	Wheelock (U.K.) Limited
Directors	Wilson Wing Sang Chan and Kevin Chung Ying Hui
Company Status	Dissolved
Company Number	00793870
Category	Private Limited Company
Incorporation Date	28 February 1964(60 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Wilson Wing Sang Chan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 March 2004(40 years after company formation)
Appointment Duration	20 years, 1 month
Role	Business Executive
Correspondence Address	B2 19th Floor Flora Garden 50 Cloud View Road North Point Hong Kong Foreign

Director Name	Kevin Chung Ying Hui
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Chinese
Status	Current
Appointed	04 March 2004(40 years after company formation)
Appointment Duration	20 years, 1 month
Role	Business Executive
Correspondence Address	8th Floor Paris Garden 8 Belfran Road Kowloon Tong Kowloon Foreign Hong Kong

Secretary Name	Wheelock Corporate Services Limited (Corporation)
Status	Current
Appointed	01 April 2004(40 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	23-F Wheelock House 20 Pedder Street Hong Kong Foreign

Director Name	Stephen Kai-Cheuk Chan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 1993)
Role	Company Executive
Correspondence Address	Flat E 18th Floor Euston Court Tower Ii 6 Park Road Hong Kong Foreign

Director Name	Peter Kwong Ching Woo
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(27 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	36 Severn Road The Peak Hong Kong Foreign

Director Name	Kai-Hang Leung
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 September 1993(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2003)
Role	Business Executive
Correspondence Address	56 Cloudview Road Beverley Heights 4b Block 3 Hong Kong Foreign

Director Name	Wei Jen Gonzaga Li
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(31 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 January 2004)
Role	Business Executive
Correspondence Address	House 7 Strawberry Hill 36 Plantation Road The Peak Hong Kong Foreign

Director Name	Paul Yiu Cheung Tsui
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2003(38 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2004)
Role	Business Executive
Correspondence Address	7c Conduit Tower 20 Conduit Road Hong Kong

Secretary Name	Wheelock Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1991(27 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Correspondence Address	16th Floor Ocean Centre Harbour City Canton Road Kowloon Hong Kong

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,618,052
Cash	£5,916
Current Liabilities	£1,623,968

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2005	Dissolved (1 page)
10 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: central house upper woburn place london WC1H 0QA (1 page)
20 December 2004	Declaration of solvency (4 pages)
20 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2004	Appointment of a voluntary liquidator (1 page)
3 June 2004	Director's particulars changed (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
10 March 2004	Ad 23/02/04--------- Â£ si 1625000@1=1625000 Â£ ic 5000/1630000 (2 pages)
10 March 2004	Nc inc already adjusted 18/02/04 (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2003	Full accounts made up to 31 March 2003 (9 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
15 January 2003	Return made up to 17/12/02; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2002	Return made up to 17/12/01; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 March 2001 (12 pages)
11 January 2001	Return made up to 17/12/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 March 2000 (11 pages)
6 January 2000	Return made up to 17/12/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 March 1999 (11 pages)
6 January 1999	Return made up to 17/12/98; no change of members (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 7TH floor 20/22 berkley square london W1X 5HD (1 page)
25 June 1998	Full accounts made up to 31 March 1998 (10 pages)
11 March 1998	Auditor's resignation (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 December 1997	Return made up to 17/12/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 January 1997	Return made up to 17/12/96; full list of members (6 pages)
14 March 1996	Secretary's particulars changed (3 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
12 January 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: 37 newbond street london W1Y 9HB (1 page)
2 October 1986	Return made up to 24/09/86; full list of members (8 pages)
2 October 1986	Group of companies' accounts made up to 31 March 1986 (14 pages)

Wheelock (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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