| Company Name | Textile Spinners (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00947414 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1969(55 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Eleanor Wong |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 13 October 1992(23 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 82 Peak Road Hong Kong |
| Director Name | Mr James St Wong |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 October 1992(23 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 August 2008) |
| Role | Merchant |
| Correspondence Address | Tyfountex Place 82 Peak Road The Peak Hong Kong |
| Secretary Name | KHCS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2005(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 August 2008) |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1992(23 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 April 2005) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,405 |
| Cash | £65,492 |
| Current Liabilities | £3,457 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2008 | Application for striking-off (2 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 25 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 14 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 30 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 15 February 2005 | Amended accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 17 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 December 2003 | Resolutions
|
| 17 November 2003 | Return made up to 31/10/03; full list of members
|
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 20 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 January 2002 | Resolutions
|
| 16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 30 November 1995 | Return made up to 31/10/95; full list of members (10 pages) |
| 5 February 1969 | Certificate of incorporation (1 page) |