| Company Name | Clytex (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01535004 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1980(43 years, 4 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month 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 | Stephen Man Cheung Mok |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Singapore Citizen |
| Status | Closed |
| Appointed | 01 April 1996(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 March 1998) |
| Role | Merchant |
| Correspondence Address | Flat A 14/F Block 2 Clovelly Court 12 May Road Hong Kong |
| Secretary Name | Sukyin Mak Mak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 6 Adar Lane East Northport New York 11731 |
| Director Name | Joanna Ming Yee Wong |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 01 September 1996(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 March 1998) |
| Role | Merchant |
| Correspondence Address | 7 Devon Road Kowloon Tong Kowloon Hong Kong |
| Director Name | Marjorie Mun Tak Yang |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 51 Barker Road Flat 3 Epworth Lodge Hong Kong |
| Director Name | Ronald Chow |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 October 1996) |
| Role | Co Director |
| Correspondence Address | 682/684 Castle Park Road Shaudah Building Kowloon Hong Kong |
| Director Name | Mr Nelson Jim |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 September 1996) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
| Secretary Name | Marinette Yvonne Jim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
| Secretary Name | Mr Nelson Jim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(15 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 01 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
Location
| Registered Address | 381 Harrow Road London W9 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 1997 | Application for striking-off (1 page) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |