Shirley
Croydon
Surrey
CR0 5DY
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 November 2002(36 years, 3 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 | Dr Kyin Swi |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | Burmese |
Status | Resigned |
Appointed | 30 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 28 July 1992) |
Role | Lawyer |
Correspondence Address | 12a Tanglin Rise Singapore 1024 Foreign |
Director Name | Mr Benny Tao |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 12 November 2002) |
Role | Business Executive |
Correspondence Address | 74 Belmont Road Singapore 1026 Foreign |
Director Name | Mrs Linda Tao Cheng |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 12 November 2002) |
Role | Merchant |
Correspondence Address | 45 Leedon Road Singapore 1026 Foreign |
Director Name | Mrs Veronica Tao Chevalier |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 12 November 2002) |
Role | Merchant |
Country of Residence | Hong Kong |
Correspondence Address | 2b Rose Garden 9 Magazine Gap Road Foreign |
Director Name | Dr Mildred Tao Ong |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 12 November 2002) |
Role | Merchant |
Correspondence Address | 38 Bin Tong Park 1026 Foreign |
Director Name | Mr Melvin Boh Pin Yap |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 12 November 2002) |
Role | Chartered Accountant |
Correspondence Address | 239 Arcadia Road No 02-02 The Arcadia Singapore 289845 Foreign |
Secretary Name | Mr Russell Wilmot Samuel |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 12 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Postmill Close Shirley Croydon Surrey CR0 5DY |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £80,750 |
Cash | £43,903 |
Current Liabilities | £13,153 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2003 | Application for striking-off (1 page) |
15 April 2003 | Director resigned (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 | Director resigned (1 page) |
23 December 2002 | Return made up to 30/11/02; full list of members
|
23 December 2002 | Secretary 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: 5-11 mortimer street london W1T 3HS (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New secretary appointed (1 page) |
23 December 2002 | Director resigned (1 page) |
26 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
17 December 2001 | Return made up to 30/11/01; full list of members
|
16 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
14 December 1999 | Return made up to 30/11/99; full list of members
|
7 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
16 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
15 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
4 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
9 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |