United Asian Holdings Limited

Company Name	United Asian Holdings Limited
Company Status	Dissolved
Company Number	01744366
Category	Private Limited Company
Incorporation Date	5 August 1983(40 years, 8 months 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	Mr Simon Royston Barnes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(7 years, 8 months after company formation)
Appointment Duration	33 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Badgers End Dog Lane Witcombe Gloucester Gloucestershire GL3 4UG Wales

Director Name	Mr Siak Fah Leow
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 September 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	5 Camborne Road Foreign

Director Name	Mr Mohamed Nor Abdul Hamid
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 September 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Correspondence Address	7 Persiaran Berinigin Bukit Damansara Kuala Lumpur Foreign

Director Name	Thomas Raymond Usher
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Parsonage Farmhouse Church Road Wanborough Swindon Wiltshire SN4 0BZ

Secretary Name	Mr Simon Royston Barnes
Nationality	British
Status	Current
Appointed	10 December 1993(10 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers End Dog Lane Witcombe Gloucester Gloucestershire GL3 4UG Wales

Director Name	Peter Ernest Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 September 1998(15 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	2 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST

Director Name	Stephen John Pitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 1998(15 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	67 Calton Road Gloucester Gloucestershire GL1 5DT Wales

Director Name	Martin Smith Berry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1988(4 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	2 Lurah Tunku Bukit Tunku 50480 Kuala Lumpur Foreign

Director Name	Mr Graham Michael Firth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years after company formation)
Appointment Duration	6 years (resigned 29 August 1997)
Role	Accountant
Correspondence Address	Hunters Lodge Abbots Road Cinderford Glos GL14 3BN Wales

Director Name	Mr James Morgan
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Insurance Executive
Correspondence Address	2 Wayneflete Tower Avenue Esher Surrey KT10 8QG

Secretary Name	Mr Graham Michael Firth
Nationality	British
Status	Resigned
Appointed	08 September 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Hunters Lodge Abbots Road Cinderford Glos GL14 3BN Wales

Director Name	Barry Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1997)
Role	Director/Company Secretary
Correspondence Address	33 Dundonald Drive Leigh On Sea Essex SS9 1NA

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,984
Cash	£154,509
Current Liabilities	£3,525

Accounts

Latest Accounts	30 June 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 February 2004	Dissolved (1 page)
3 November 2003	Liquidators statement of receipts and payments (6 pages)
3 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2003	Liquidators statement of receipts and payments (5 pages)
20 January 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Liquidators statement of receipts and payments (6 pages)
21 June 2002	Registered office changed on 21/06/02 from: 1 surrey street london WC2R 2NE (1 page)
24 January 2002	Liquidators statement of receipts and payments (5 pages)
13 July 2001	Liquidators statement of receipts and payments (5 pages)
26 January 2001	Liquidators statement of receipts and payments (6 pages)
26 July 2000	Liquidators statement of receipts and payments (5 pages)
23 July 1999	Registered office changed on 23/07/99 from: olympus plaza olympus business park gloucester gloucestershire GL2 6NF (1 page)
21 July 1999	Declaration of solvency (3 pages)
21 July 1999	Res re:specie (1 page)
21 July 1999	Appointment of a voluntary liquidator (1 page)
21 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (3 pages)
29 September 1998	Full accounts made up to 30 June 1998 (9 pages)
29 September 1998	Return made up to 26/08/98; no change of members (9 pages)
6 August 1998	Auditor's resignation (1 page)
26 January 1998	Full accounts made up to 30 June 1997 (10 pages)
2 December 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Return made up to 26/08/97; no change of members 363(288) ‐ Director resigned (10 pages)
30 September 1996	Return made up to 26/08/96; full list of members (11 pages)
30 September 1996	Full accounts made up to 30 June 1996 (11 pages)
26 September 1996	Registered office changed on 26/09/96 from: hibernia chambers, london bridge, london. SE1 9QX. (1 page)
10 October 1995	Full accounts made up to 30 June 1995 (11 pages)
10 October 1995	Return made up to 26/08/95; no change of members (14 pages)

United Asian Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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