437218
Singapore
Director Name | Fei Chen Lee |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 04 May 2010(27 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 22 February 2011) |
Role | Deputy Head, Publishing Group |
Country of Residence | Singapore |
Correspondence Address | 2 Fifth Avenue #01-18 268800 Singapore |
Director Name | Sik Ngee Goh |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 15 June 2010(27 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 22 February 2011) |
Role | Chief Executive Officer |
Country of Residence | Singapore |
Correspondence Address | 37a Chiltern Drive 359765 Singapore |
Director Name | Mr Chin Geok Lim |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 February 1992(8 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 October 1992) |
Role | Company Director |
Correspondence Address | 20 Campden Grove London W8 4JG |
Director Name | Mr Hong Pak Kua |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 13 February 1992(8 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 16 February 2001) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 1 Muswell Hill 358416 Singapore Foreign |
Secretary Name | Mr Kee Sum Hooi |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 13 February 1992(8 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 October 1992) |
Role | Company Director |
Correspondence Address | 60 Eastbury Road Northwood Middlesex HA6 3AW |
Director Name | Mr Kee Sum Hooi |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 05 October 1992(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 July 1996) |
Role | Chief Executive |
Correspondence Address | 60 Eastbury Road Northwood Middlesex HA6 3AW |
Secretary Name | Mr Stephen Paul Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(9 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 08 October 1996) |
Role | Company Director |
Correspondence Address | 47 Chelsham Road South Croydon Surrey CR2 6HZ |
Director Name | Colin Chin Kwan Yam |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 14 July 1996(13 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 16 July 2001) |
Role | Company Director |
Correspondence Address | 24 Newton Road No 09-01 Surrey Tower Singapore 1953 |
Director Name | John Armour |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1996(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 January 2000) |
Role | Company Director |
Correspondence Address | 378 Staines Road Twickenham Middlesex TW2 5JA |
Secretary Name | Douglas James Masterton Nethery |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 January 2000) |
Role | Co Sec & Lawyer |
Correspondence Address | Flat 5a 75 Compayne Gardens London NW6 3RS |
Director Name | Mr Peter Loughborough Barber |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 May 2005) |
Role | Chief Executive/Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Dorlcote Road London SW18 3RT |
Secretary Name | Mr John Francis Byrne |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 November 2005) |
Role | Company Director |
Correspondence Address | 8 Henley Drive Coombe Kingston Upon Thames Surrey KT2 7EB |
Director Name | Seck-Khui Lai |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 02 January 2001(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 August 2006) |
Role | Company Director |
Correspondence Address | 87 Lentor Street Singapore 786797 Foreign |
Director Name | Anthony Fook Seng Cheong |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 16 July 2001(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2003) |
Role | Company Director |
Correspondence Address | 263 River Valley Road No 13-20 Aspen Hegihts Singapore 238309 Foreign |
Director Name | Mr Christopher John Ham |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(22 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 29 August 2006) |
Role | Manager |
Correspondence Address | 15 Woolmead Row Worcester Worcestershire WR4 0QB |
Director Name | Mr Christopher Richard Jenner |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Penshurst Close Rainham Kent ME8 7DT |
Secretary Name | Mr Seng Khoon Ng |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Coldershaw Road London W13 9DU |
Director Name | Craig Shaun Tranter |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(23 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | 11 Flockton House Weybridge Surrey KT13 8BJ |
Director Name | Jui Sia Ng |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 August 2006(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 June 2010) |
Role | Company Director |
Correspondence Address | 39a Chiltern Drive Singapore 359762 Foreign |
Secretary Name | Robert Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 December 2009) |
Role | Accountant |
Correspondence Address | 19 Prah Road London N4 2RB |
Director Name | Shane Armstrong |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 May 2007(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 May 2010) |
Role | Company Director |
Correspondence Address | 27 Mount Faber Road Mount Faber Lodge 07-13 099200 Singapore |
Director Name | Christopher Richard Jenner |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 August 2009) |
Role | Company Director |
Correspondence Address | 5 Penshurst Close Rainham Kent ME8 7DT |
Registered Address | 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6,331,000 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2010 | Application to strike the company off the register (3 pages) |
27 October 2010 | Application to strike the company off the register (3 pages) |
12 July 2010 | Termination of appointment of Jui Ng as a director (2 pages) |
12 July 2010 | Termination of appointment of Jui Ng as a director (2 pages) |
12 July 2010 | Appointment of Sik Ngee Goh as a director (3 pages) |
12 July 2010 | Appointment of Sik Ngee Goh as a director (3 pages) |
3 June 2010 | Appointment of Fei Chen Lee as a director (2 pages) |
3 June 2010 | Appointment of Fei Chen Lee as a director (2 pages) |
1 June 2010 | Termination of appointment of Shane Armstrong as a director (1 page) |
1 June 2010 | Termination of appointment of Shane Armstrong as a director (1 page) |
18 March 2010 | Annual return made up to 13 February 2010 Statement of capital on 2010-03-18
|
18 March 2010 | Annual return made up to 13 February 2010 Statement of capital on 2010-03-18
|
4 January 2010 | Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages) |
4 January 2010 | Termination of appointment of Robert Lee as a secretary (3 pages) |
4 January 2010 | Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages) |
4 January 2010 | Termination of appointment of Robert Lee as a secretary (3 pages) |
4 January 2010 | Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages) |
19 October 2009 | Full accounts made up to 30 September 2008 (14 pages) |
19 October 2009 | Full accounts made up to 30 September 2008 (14 pages) |
2 September 2009 | Appointment Terminated Director christopher jenner (1 page) |
2 September 2009 | Appointment terminated director christopher jenner (1 page) |
23 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
23 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
23 December 2008 | Director's Change of Particulars / shane armstrong / 11/12/2008 / HouseName/Number was: , now: 27; Street was: 8 keppel bay drive, now: mount faber road,; Area was: 2/7 caribbean, now: mount faber lodge,; Post Town was: at keppel bay, now: 07-13; Region was: 098639, now: 099200 (1 page) |
23 December 2008 | Director's change of particulars / shane armstrong / 11/12/2008 (1 page) |
19 September 2008 | Full accounts made up to 30 September 2007 (14 pages) |
19 September 2008 | Full accounts made up to 30 September 2007 (14 pages) |
26 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
26 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
18 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
18 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
22 May 2007 | Return made up to 13/02/07; full list of members (8 pages) |
22 May 2007 | Return made up to 13/02/07; full list of members (8 pages) |
15 May 2007 | New secretary appointed (1 page) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | New secretary appointed (1 page) |
25 March 2007 | New director appointed (2 pages) |
25 March 2007 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
31 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
31 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
20 April 2006 | Return made up to 13/02/06; full list of members (8 pages) |
20 April 2006 | Return made up to 13/02/06; full list of members (8 pages) |
23 December 2005 | New secretary appointed (2 pages) |
23 December 2005 | New secretary appointed (2 pages) |
28 November 2005 | Secretary resigned (1 page) |
28 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
1 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
1 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
30 March 2005 | Return made up to 13/02/05; full list of members
|
30 March 2005 | Return made up to 13/02/05; full list of members (3 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
18 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
18 March 2004 | Return made up to 13/02/04; full list of members
|
14 October 2003 | New director appointed (1 page) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | New director appointed (1 page) |
14 October 2003 | Director resigned (1 page) |
7 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
7 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
21 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
21 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
8 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
8 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
19 March 2002 | Return made up to 13/02/02; full list of members (7 pages) |
19 March 2002 | Return made up to 13/02/02; full list of members (7 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
26 July 2001 | New director appointed (1 page) |
26 July 2001 | New director appointed (1 page) |
19 March 2001 | Return made up to 13/02/01; full list of members (7 pages) |
19 March 2001 | Return made up to 13/02/01; full list of members
|
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
9 February 2001 | Full accounts made up to 30 September 2000 (11 pages) |
9 February 2001 | Full accounts made up to 30 September 2000 (11 pages) |
20 July 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
20 July 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
21 March 2000 | Return made up to 13/02/00; full list of members
|
21 March 2000 | Return made up to 13/02/00; full list of members (7 pages) |
21 March 2000 | Full accounts made up to 31 August 1999 (12 pages) |
21 March 2000 | Full accounts made up to 31 August 1999 (12 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
9 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
9 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
6 January 1999 | Full accounts made up to 31 August 1998 (12 pages) |
6 January 1999 | Full accounts made up to 31 August 1998 (12 pages) |
27 October 1998 | Auditor's resignation (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
26 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
26 February 1998 | Full accounts made up to 31 August 1997 (9 pages) |
26 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
26 February 1998 | Full accounts made up to 31 August 1997 (9 pages) |
7 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
7 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | New secretary appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
13 March 1996 | Return made up to 13/02/96; no change of members (4 pages) |
13 March 1996 | Return made up to 13/02/96; no change of members (4 pages) |
24 March 1995 | Return made up to 13/02/95; full list of members (6 pages) |
24 March 1995 | Return made up to 13/02/95; full list of members (6 pages) |
24 March 1995 | Full accounts made up to 31 August 1994 (9 pages) |
24 March 1995 | Full accounts made up to 31 August 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
24 October 1983 | Memorandum and Articles of Association (15 pages) |
24 October 1983 | Memorandum and Articles of Association (15 pages) |