Daewoo UK Limited

Company Name	Daewoo UK Limited
Company Status	Dissolved
Company Number	01011613
Category	Private Limited Company
Incorporation Date	19 May 1971(52 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kyoo Chang Cho
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Korean
Status	Closed
Appointed	20 August 2002(31 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	15 Dong 505 Sindongah-Apt. Subinggo-Dong Yongsan-Gu Seoul 140-751 Foreign

Secretary Name	Ki Seop Jeong
Nationality	Korean
Status	Closed
Appointed	20 August 2002(31 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	105 Dong 1003 Ho, Samsung Atp. Pyungchon-Dong Dongahn-Gu Anyang 431-070 Korea

Director Name	Mr In Sun Jun
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	14 The Broad Walk Northwood Middlesex HA6 2XD

Director Name	Mr Hyung Suk Suh
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1999)
Role	Executive
Correspondence Address	541 5 Ga Nam Dae Moon-Ro Jung Gu Seoul Korea

Director Name	Mr Tong Won Rhie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	2 Chelwood Close Northwood Middlesex HA6 2RR

Director Name	Mr Woo Choong Kim
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1999)
Role	Executive
Correspondence Address	541 5ga Nam Dae Moon-Ro Jung-Gu Seoul Korea

Director Name	Mr Hee Joon Kim
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	10 Elanor Grove Ickenham Middlesex UB10 8BU

Director Name	Mr Byung Ho Kang
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1999)
Role	Executive
Correspondence Address	541 Namdaemunro 5 Ga Chung Gu Seoul Korea

Secretary Name	Mr Young Gil Kim
Nationality	Korean
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1993)
Role	Company Director
Correspondence Address	17 The Glen Pinner Middlesex HA5 5AX

Secretary Name	Mr Chin Hwan Rhee
Nationality	Korean
Status	Resigned
Appointed	12 May 1993(21 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	120 The Ridgeway North Harrow Harrow Middlesex HA2 7QB

Director Name	Young Chul Lee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 May 1994(22 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	18 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Chae Moon Rim
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 March 1996(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2000)
Role	Company Director
Correspondence Address	12 Laburnam Grove Ruislip Middlesex HA4 7XF

Director Name	Ki Dong Sung
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 October 1997(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	58 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Secretary Name	Ki Dong Sung
Nationality	Korean
Status	Resigned
Appointed	30 October 1997(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	58 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Director Name	Hak In Lee
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 January 1999(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	The Foxes 175 Moss Lane Pinner Middlesex HA5 3AL

Secretary Name	Hak In Lee
Nationality	Korean
Status	Resigned
Appointed	28 January 1999(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	The Foxes 175 Moss Lane Pinner Middlesex HA5 3AL

Secretary Name	Ki Seop Jeong
Nationality	Korean
Status	Resigned
Appointed	24 May 2000(29 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 2000)
Role	Company Director
Correspondence Address	51 Rushdene Road Pinner Middlesex HA5 1SW

Director Name	Ki Seop Jeong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 November 2000(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2002)
Role	Secretary
Correspondence Address	51 Rushdene Road Pinner Middlesex HA5 1SW

Secretary Name	Kian Joo Tan
Nationality	British
Status	Resigned
Appointed	27 November 2000(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	10 Cartmel Close Bletchley Milton Keynes MK3 5LT

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£34,779,000
Cash	£1,778,000
Current Liabilities	£747,446,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2008	Liquidators statement of receipts and payments to 24 November 2008 (5 pages)
12 December 2007	Liquidators statement of receipts and payments (5 pages)
25 June 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2006	Liquidators statement of receipts and payments (6 pages)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
20 December 2005	Liquidators statement of receipts and payments (5 pages)
7 January 2005	Statement of affairs (15 pages)
14 December 2004	Appointment of a voluntary liquidator (1 page)
14 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 1 more london place london SE1 2AF (1 page)
27 January 2004	Registered office changed on 27/01/04 from: missing link house eastbury road northwood middlesex HA6 3AB (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 March 2003	Return made up to 31/12/02; full list of members (6 pages)
20 September 2002	Full accounts made up to 31 December 2001 (16 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (1 page)
22 February 2002	Full accounts made up to 31 December 2000 (17 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2001	Full accounts made up to 31 December 1999 (18 pages)
16 May 2001	Registered office changed on 16/05/01 from: templar house 82 northolt road south harrow middlesex HA2 oyl (1 page)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
14 March 2000	Return made up to 31/12/99; full list of members (6 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1999	Full accounts made up to 31 December 1998 (17 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
19 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1998	Particulars of mortgage/charge (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (17 pages)
9 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Director resigned (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (17 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (15 pages)
18 June 1996	Ad 22/05/96--------- Â£ si 4050000@1=4050000 Â£ ic 25950000/30000000 (2 pages)
3 April 1996	New director appointed (1 page)
3 April 1996	Director resigned (2 pages)
18 March 1996	Return made up to 31/12/95; full list of members (8 pages)
16 February 1996	Ad 19/12/95--------- Â£ si 950000@1=950000 Â£ ic 25000000/25950000 (2 pages)
2 January 1996	Particulars of contract relating to shares (4 pages)
2 January 1996	Ad 18/12/95--------- Â£ si 5000000@1=5000000 Â£ ic 20000000/25000000 (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (16 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1994	Particulars of mortgage/charge (3 pages)
29 November 1988	Memorandum and Articles of Association (8 pages)

Daewoo UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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