London
NW2 7JY
Director Name | Chen Hsiung Chou |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1992(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 23 February 1999) |
Role | Technical Director |
Correspondence Address | 11 Dukes Avenue Edgware Middlesex HA8 7RZ |
Director Name | Wu Der Ho |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1992(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 23 February 1999) |
Role | Technical Director |
Correspondence Address | 308 Elm Park Avenue Hornchurch Essex RM12 4DA |
Director Name | Robert Jul Knutzen |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 12 September 1992(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 23 February 1999) |
Role | Managing Director |
Correspondence Address | Postillions 2 Hastings Road Pembury Kent TN2 4PD |
Secretary Name | Mr Neil Austin Mortimer |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1992(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 23 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West End Walkers Lane, Shorwell Newport PO30 3JZ |
Director Name | Mr Neil Austin Mortimer |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 23 February 1999) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | West End Walkers Lane, Shorwell Newport PO30 3JZ |
Director Name | Capt Fong Yuang Yang |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 23 February 1999) |
Role | Operations Director |
Correspondence Address | 29 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
Director Name | Robert Henry Darragh Waterkeyn |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1994(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 23 February 1999) |
Role | Company Director |
Correspondence Address | Church Cottage St Leonards Tring Hertfordshire HP23 6NP |
Registered Address | Golden Ocean House 8 Elder Street London E1 6BT |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
22 September 1998 | Application for striking-off (2 pages) |
18 September 1998 | Return made up to 12/09/98; full list of members (8 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 September 1997 | Return made up to 12/09/97; no change of members (6 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
24 September 1996 | Return made up to 12/09/96; no change of members (6 pages) |
13 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
5 September 1995 | Return made up to 12/09/95; full list of members (8 pages) |