| Company Name | New Hong Kong Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01795951 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1984(40 years, 2 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Donald Rees Williams |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(8 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 60 Queens Gate London SW7 5JP |
| Secretary Name | Joseph Arthur Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(19 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | The Farm House Bagthorpe Kings Lynn Norfolk PE31 6QY |
| Secretary Name | Fleming Properties Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 1992(8 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 31 August 2004) |
| Correspondence Address | 99 Parkhurst Road Horley Surrey RH6 8EX |
Location
| Registered Address | 39 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,428 |
| Current Liabilities | £56,445 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2004 | Application for striking-off (1 page) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 99 parkhurst road horley surrey RH6 8EX (1 page) |
| 16 November 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 September 2002 | Resolutions
|
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 April 2002 | Resolutions
|
| 22 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 3 January 2001 | Resolutions
|
| 3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 11 January 2000 | Resolutions
|
| 11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 October 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 5 October 1998 | Resolutions
|
| 20 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 6 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 June 1997 | Resolutions
|
| 9 January 1997 | Return made up to 15/08/96; no change of members (3 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 December 1996 | Resolutions
|
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 October 1995 | Return made up to 15/08/95; full list of members
|