DAO Heng London Plc

Company Name	DAO Heng London Plc
Directors	Randolph Gordon Sullivan and Chai Seng Ho
Company Status	Dissolved
Company Number	01032680
Category	Public Limited Company
Incorporation Date	26 November 1971(52 years, 5 months ago)
Previous Name	DAO Heng Bank (London) Plc

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Randolph Gordon Sullivan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	13 November 1992(20 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Banker
Correspondence Address	D1 Pine Lodge 10 Shouson Hill Road West Hong Kong Foreign

Director Name	Chai Seng Ho
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 March 2002(30 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	General Manager
Correspondence Address	12 Acacia Gardens St Johns Wood London NW8 6AH

Secretary Name	Tien Ann Lim
Nationality	British
Status	Current
Appointed	31 March 2002(30 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Flat 51 75 Little Britain London EC1A 7BT

Director Name	Robert Walker Campbell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1994)
Role	Banker
Correspondence Address	South Acres Lodge The Park Cheltenham Gloucestershire GL50 2LG Wales

Director Name	Leng Hai Kwek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 November 1992(20 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	28a Middle Gap Road Hong Kong Foreign

Director Name	Werner Max Michael Makowski
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1992(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	Flat 11d Grenville House No 1 Magazine Gap Road Hong Kong

Director Name	Leng Chan Quek
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 November 1992(20 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	12th Floor,1a Jalan Stonor 50450 Kuala Lumpur Malaysia

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 November 1992(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	13 November 1992(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 July 2001)
Role	Company Director
Correspondence Address	10 Bluebell Close London SE26 6SN

Secretary Name	Leslie Jack Sammons
Nationality	British
Status	Resigned
Appointed	17 December 1993(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	3 Cheryls Close London SW6 2AX

Director Name	David Franklyn Lewis Turner
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1995)
Role	Bank Executive
Correspondence Address	Skerryvore Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Secretary Name	William Robertson Dobbie
Nationality	British
Status	Resigned
Appointed	01 July 1995(23 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	20 Brackendale Gardens Upminster Essex RM14 3XB

Director Name	Mr Frank Alexander Harding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(25 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Pilgrims Lane Hampstead London NW3 1SJ

Director Name	Brendan James Ashley Whitworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2001(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2002)
Role	General Manager
Correspondence Address	60 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,663,000
Cash	£39,365,000
Current Liabilities	£48,036,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 December 2006	Dissolved (1 page)
11 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
4 October 2005	Liquidators statement of receipts and payments (21 pages)
8 April 2005	Liquidators statement of receipts and payments (5 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
2 April 2003	Appointment of a voluntary liquidator (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 10 angel court london EC2R 7ES (1 page)
28 March 2003	Declaration of solvency (3 pages)
28 March 2003	Declaration of solvency (3 pages)
28 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2003	New director appointed (3 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New secretary appointed (3 pages)
23 January 2003	Secretary resigned (1 page)
26 November 2001	Return made up to 30/10/01; full list of members (6 pages)
9 October 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
27 November 2000	Return made up to 30/10/00; full list of members (8 pages)
19 October 2000	Full group accounts made up to 30 June 2000 (16 pages)
12 January 2000	Full accounts made up to 30 June 1999 (15 pages)
30 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (8 pages)
10 November 1998	Full group accounts made up to 30 June 1998 (15 pages)
10 November 1998	Return made up to 30/10/98; no change of members (6 pages)
10 December 1997	Full group accounts made up to 30 June 1997 (15 pages)
28 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 1997	Auditor's resignation (1 page)
1 July 1997	Auditor's resignation (1 page)
4 May 1997	New director appointed (2 pages)
26 November 1996	Return made up to 30/10/96; no change of members (6 pages)
13 November 1996	Full group accounts made up to 30 June 1996 (15 pages)
2 February 1996	Full accounts made up to 30 June 1995 (15 pages)
10 November 1995	Return made up to 30/10/95; no change of members (6 pages)
25 September 1995	Director resigned (2 pages)
27 July 1995	Secretary resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
6 July 1995	Director resigned (2 pages)
3 April 1995	Director's particulars changed (2 pages)
17 September 1992	Company name changed dao heng bank PLC\certificate issued on 18/09/92 (2 pages)
7 July 1992	Company name changed benchmark bank PLC\certificate issued on 07/07/92 (2 pages)
25 January 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 January 1988	Re-registration of Memorandum and Articles (37 pages)
22 January 1988	Company name changed\certificate issued on 22/01/88 (2 pages)
30 June 1986	Company name changed edward manson and company limite d\certificate issued on 30/06/86 (2 pages)
14 December 1971	Company name changed\certificate issued on 14/12/71 (6 pages)
26 November 1971	Incorporation (15 pages)

DAO Heng London Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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