Company NamePeter Y. Pun & Associates (U.K.) Limited
Company StatusDissolved
Company Number01326810
CategoryPrivate Limited Company
Incorporation Date23 August 1977(46 years, 7 months ago)
Dissolution Date5 September 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NamePeter Yen Shou Pun
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1992(14 years, 4 months after company formation)
Appointment Duration14 years, 8 months (closed 05 September 2006)
RoleChartered Engineer
Correspondence AddressFlat 2a William Mansion
16-18 McDonnel Road
Hong Kong
Foreign
Director NameDaniel Pun
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(14 years, 10 months after company formation)
Appointment Duration14 years, 2 months (closed 05 September 2006)
RoleCompany Director
Correspondence AddressFlat 2a William Mansion
16-18 MacDonnell Road
Hong Kong
Secretary NameDaniel Pun
NationalityBritish
StatusClosed
Appointed15 June 1992(14 years, 10 months after company formation)
Appointment Duration14 years, 2 months (closed 05 September 2006)
RoleStudent
Correspondence AddressFlat 2a William Mansion
16-18 MacDonnell Road
Hong Kong
Director NamePauline Pun
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1993(15 years, 10 months after company formation)
Appointment Duration13 years, 2 months (closed 05 September 2006)
RoleCompany Director
Correspondence AddressFlat 2a William Mansion
16-18 MacDonnell Road
Hong Kong
Director NameJohn George Stean
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(14 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 June 1992)
RoleChartered Surveyor
Correspondence AddressLittle Narside
River Close
Narborough
Norfolk
PE32 1TE
Secretary NameJohn George Stean
NationalityBritish
StatusResigned
Appointed05 January 1992(14 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 June 1992)
RoleCompany Director
Correspondence AddressLittle Narside
River Close
Narborough
Norfolk
PE32 1TE

Location

Registered Address35/37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£492,894
Current Liabilities£194,867

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2006First Gazette notice for compulsory strike-off (1 page)
15 November 2005Strike-off action suspended (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
8 July 2004Return made up to 05/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2004Accounts made up to 31 March 2003 (7 pages)
6 February 2003Accounts made up to 31 March 2002 (7 pages)
30 January 2003Return made up to 05/01/03; full list of members (7 pages)
4 February 2002Accounts made up to 31 March 2001 (7 pages)
16 January 2002Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 May 2001Accounts made up to 31 March 2000 (7 pages)
1 March 2001Return made up to 05/01/01; full list of members (7 pages)
28 January 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2000Accounts made up to 31 March 1999 (7 pages)
5 March 1999Return made up to 05/01/99; full list of members (6 pages)
17 December 1998Accounts made up to 31 March 1998 (7 pages)
20 April 1998Accounts made up to 31 March 1997 (7 pages)
16 February 1998Return made up to 05/01/98; no change of members (4 pages)
15 April 1997Return made up to 05/01/97; no change of members (4 pages)
27 January 1997Accounts made up to 31 March 1996 (7 pages)
3 April 1996Return made up to 05/01/96; full list of members (6 pages)
7 February 1996Accounts made up to 31 March 1995 (6 pages)
1 May 1995Accounts made up to 31 March 1994 (7 pages)
18 April 1995Return made up to 05/01/95; no change of members (4 pages)