DAO Heng Nominees Limited

Company Name	DAO Heng Nominees Limited
Directors	Randolph Gordon Sullivan and Chai Seng Ho
Company Status	Dissolved
Company Number	01365516
Category	Private Limited Company
Incorporation Date	27 April 1978(46 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Randolph Gordon Sullivan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	30 October 1992(14 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
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(23 years, 11 months after company formation)
Appointment Duration	22 years
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(23 years, 11 months after company formation)
Appointment Duration	22 years
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	30 October 1992(14 years, 6 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	William Robertson Dobbie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(14 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	20 Brackendale Gardens Upminster Essex RM14 3XB

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 October 1992(14 years, 6 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

Director Name	Wing Yooi Wong
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 October 1992(14 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 July 2001)
Role	Certified Accountant
Correspondence Address	10 Bluebell Close London SE26 6SN

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	30 October 1992(14 years, 6 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(15 years, 7 months 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	12 September 1994(16 years, 4 months after company formation)
Appointment Duration	1 year (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(17 years, 2 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

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	£2

Accounts

Latest Accounts	30 June 2000 (23 years, 9 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)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: 10 angel court london EC2R 7ES (1 page)
28 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 March 2003	Declaration of solvency (6 pages)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	New director appointed (3 pages)
23 January 2003	New secretary appointed (3 pages)
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	Secretary resigned;director resigned (1 page)
20 August 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
27 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Full accounts made up to 30 June 1999 (7 pages)
30 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
17 April 1999	Full accounts made up to 30 June 1998 (7 pages)
10 November 1998	Return made up to 30/10/98; no change of members (6 pages)
11 January 1998	Full accounts made up to 30 June 1997 (7 pages)
10 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Auditor's resignation (1 page)
26 November 1996	Return made up to 30/10/96; full list of members (8 pages)
13 November 1996	Full accounts made up to 30 June 1996 (7 pages)
2 February 1996	Full accounts made up to 30 June 1995 (7 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;new secretary appointed (2 pages)
26 April 1995	Full accounts made up to 30 June 1994 (7 pages)
3 April 1995	Director's particulars changed (2 pages)

DAO Heng Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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