Continental Assets Management Limited

Company Name	Continental Assets Management Limited
Company Status	Dissolved
Company Number	01402928
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)
Previous Name	Antah Management (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lee Chang Chong
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Closed
Appointed	19 June 2000(21 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Lot 5.06, 5th Floor, Pudu Plaza Jalan Laudak, Off Jalan Pudu Kuala Lumpur 55100 Foreign

Director Name	Chiong Tik Hoo
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Malaysian
Status	Closed
Appointed	03 November 2003(24 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	19 Jalan 4/4a Taman Sunway Kinrara Puchong Selangor 47100

Secretary Name	Chiong Tik Hoo
Nationality	Malaysian
Status	Closed
Appointed	03 November 2003(24 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	19 Jalan 4/4a Taman Sunway Kinrara Puchong Selangor 47100

Director Name	Yam Tunku Naquiyuddin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 March 1992(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Non-Executive Director
Correspondence Address	C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semntan 50490 Kuala Lumpur Malaysia

Director Name	Tamrin Munir
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 March 1992(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	36 Persiaran Duta Taman Duta Kuala Lumpar 5o450 Malaysia

Director Name	Yam Tunka Imran
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 March 1992(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2000)
Role	Chairman
Correspondence Address	C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semantan 50490 Luala Lumpar Malaysia Foreign

Director Name	John Anthony Foreman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2000)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Jeremy Nicholas Owen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Chief Executive
Correspondence Address	2 Sylvan Tryst Billericay Essex CM12 0AX

Secretary Name	Nicholas David Clayton
Nationality	British
Status	Resigned
Appointed	26 March 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	17 The Avenue Braintree Essex CM7 3HY

Secretary Name	Mr Peter Burden
Nationality	British
Status	Resigned
Appointed	12 January 1994(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1996)
Role	Company Director
Correspondence Address	Moor House 199 The Slade Headington Oxford Oxfordshire OX3 7HR

Director Name	Mr Peter Burden
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1996)
Role	Secretary
Correspondence Address	Moor House 199 The Slade Headington Oxford Oxfordshire OX3 7HR

Secretary Name	John Anthony Foreman
Nationality	British
Status	Resigned
Appointed	20 October 1996(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2000)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Ting Hee Giam
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 June 2000(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2001)
Role	Business Executive
Correspondence Address	16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia

Director Name	Harold Michael Joseph
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 June 2000(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 July 2001)
Role	Executive Director
Correspondence Address	313 Block C Ehsan Ria Condominium Jalan Bukit Petaling Jaya Selangor Darul Ehsan 46200 Malaysia

Secretary Name	Jankins Louis
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2000(21 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Flat 43 Swan Court City Quay Star Place London E1W 1AF

Secretary Name	Kiwoi Chong
Nationality	Malaysian
Status	Resigned
Appointed	03 July 2001(22 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2002)
Role	Accountant
Correspondence Address	Flat 2 Byam Shaw House 70 Campden Street London W8 7EN

Director Name	Teck Siong Wong
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2001(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	36 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Secretary Name	Jankins Louis
Nationality	British
Status	Resigned
Appointed	25 February 2002(23 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2002)
Role	Company Director
Correspondence Address	5 Youens Drive Thame Oxfordshire OX9 3ZG

Secretary Name	Teck Siong Wong
Nationality	Malaysian
Status	Resigned
Appointed	16 May 2002(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	36 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Location

Registered Address	122-126 Tooley Street London Bridge London SE1 2TU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2008	Application for striking-off (2 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
4 February 2008	Return made up to 27/01/08; full list of members (2 pages)
2 December 2007	Registered office changed on 02/12/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
17 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
7 March 2007	Return made up to 27/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2004 (14 pages)
20 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Return made up to 27/01/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2003 (12 pages)
15 July 2004	Registered office changed on 15/07/04 from: carpenter house dormer road thame industrial park oxfordshire OX9 3HD (1 page)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Return made up to 27/01/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2002 (12 pages)
20 June 2003	Auditor's resignation (1 page)
3 March 2003	Return made up to 27/01/03; full list of members (7 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
31 May 2002	Full accounts made up to 30 June 2001 (13 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 27/01/02; full list of members (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
5 June 2001	Full accounts made up to 30 June 2000 (12 pages)
15 February 2001	Return made up to 27/01/01; full list of members (7 pages)
5 September 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
2 February 2000	Return made up to 27/01/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 30 June 1999 (15 pages)
9 February 1999	Return made up to 29/01/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 30 June 1998 (15 pages)
4 February 1998	Return made up to 29/01/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 June 1997 (15 pages)
21 March 1997	Return made up to 08/02/97; full list of members (6 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
26 September 1996	Full accounts made up to 30 June 1996 (15 pages)
18 March 1996	Return made up to 08/03/96; no change of members (6 pages)
27 September 1995	Full accounts made up to 30 June 1995 (15 pages)
18 April 1995	Return made up to 26/03/95; no change of members (6 pages)

Continental Assets Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London