London & Eastern Insurance Agency Limited

Company Name	London & Eastern Insurance Agency Limited
Company Status	Dissolved
Company Number	01043761
Category	Private Limited Company
Incorporation Date	24 February 1972(52 years, 2 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ming Hang Liang
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(19 years, 4 months after company formation)
Appointment Duration	21 years (closed 17 July 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Block 46 Baguio Villa, 550 Victoria Road Hong Kong

Director Name	Hwa Shen
Date of Birth	January 1911 (Born 113 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 June 1991(19 years, 4 months after company formation)
Appointment Duration	21 years (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Highfield Gardens London NW11 9HA

Director Name	Kie Wei Tung
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 June 1991(19 years, 4 months after company formation)
Appointment Duration	21 years (closed 17 July 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat C, 2/F Seaview Mansion 34 Kennedy Road Hong Kong Foreign

Secretary Name	Kie Wei Tung
Nationality	Chinese
Status	Closed
Appointed	30 June 1991(19 years, 4 months after company formation)
Appointment Duration	21 years (closed 17 July 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat C, 2/F Seaview Mansion 34 Kennedy Road Hong Kong Foreign

Director Name	Sau Man Rosita Chu
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 June 1994(22 years, 4 months after company formation)
Appointment Duration	18 years (closed 17 July 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat C, 2/F Seaview Mansion 34 Kennedy Road Hong Kong Foreign

Director Name	Chao-Fung Tung
Date of Birth	November 1908 (Born 115 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 June 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Flat 1 21 MacDonnell Road Foreign

Location

Registered Address	2nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

8k at £1	Wentshire Services Company 80.00% Ordinary
500 at £1	Hwa Shen 5.00% Ordinary
500 at £1	Kie Wei Tung 5.00% Ordinary
500 at £1	Kie Yin Tung 5.00% Ordinary
500 at £1	Ming-shing Liang 5.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
21 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Application to strike the company off the register (3 pages)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 10,000 (8 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 10,000 (8 pages)
7 September 2011	Registered office address changed from 5Th Floor Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 5th Floor Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 5Th Floor Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 7 September 2011 (1 page)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Hwa Shen on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Ming Hang Liang on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Sau Man Rosita Chu on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Hwa Shen on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Sau Man Rosita Chu on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Kie Wei Tung on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Ming Hang Liang on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Kie Wei Tung on 30 June 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
10 July 2009	Return made up to 30/06/09; full list of members (5 pages)
10 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
21 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 July 2008	Return made up to 30/06/08; full list of members (5 pages)
14 July 2008	Return made up to 30/06/08; full list of members (5 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
11 July 2007	Return made up to 30/06/07; full list of members (4 pages)
11 July 2007	Return made up to 30/06/07; full list of members (4 pages)
26 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
26 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 July 2006	Return made up to 30/06/06; full list of members (4 pages)
17 July 2006	Return made up to 30/06/06; full list of members (4 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 August 2005	Return made up to 30/06/05; full list of members (4 pages)
8 August 2005	Return made up to 30/06/05; full list of members (4 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
30 July 2004	Return made up to 30/06/04; full list of members (9 pages)
30 July 2004	Return made up to 30/06/04; full list of members (9 pages)
8 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
8 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
15 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 2003	Return made up to 30/06/03; full list of members (9 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2002	Return made up to 30/06/02; full list of members (9 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
8 August 2001	Return made up to 30/06/01; full list of members (8 pages)
8 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Full accounts made up to 30 June 2000 (8 pages)
8 January 2001	Full accounts made up to 30 June 2000 (8 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2000	Return made up to 30/06/00; full list of members (8 pages)
18 October 1999	Full accounts made up to 30 June 1999 (7 pages)
18 October 1999	Full accounts made up to 30 June 1999 (7 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 30 June 1998 (7 pages)
5 November 1998	Full accounts made up to 30 June 1998 (7 pages)
12 August 1998	Return made up to 30/06/98; no change of members (4 pages)
12 August 1998	Return made up to 30/06/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 30 June 1997 (7 pages)
28 November 1997	Full accounts made up to 30 June 1997 (7 pages)
24 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1997	Return made up to 30/06/97; full list of members (8 pages)
6 November 1996	Full accounts made up to 30 June 1996 (7 pages)
6 November 1996	Full accounts made up to 30 June 1996 (7 pages)
10 September 1996	Return made up to 30/06/96; no change of members (6 pages)
10 September 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 10/09/96 (6 pages)
4 July 1995	Return made up to 30/06/95; no change of members (6 pages)
4 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1995	Full accounts made up to 30 June 1994 (5 pages)
25 May 1995	Full accounts made up to 30 June 1994 (5 pages)

London & Eastern Insurance Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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