Asia Equity (UK) Limited

Company Name	Asia Equity (UK) Limited
Directors	Julian Mant and Francois Draveny
Company Status	Dissolved
Company Number	01974434
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Current
Appointed	15 March 1999(13 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Julian Mant
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Correspondence Address	6 Cloncurry Street London SW6 6DS

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	28 March 2001(15 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Correspondence Address	21 Amherst Road Ealing London W13 8LU

Director Name	Mr David James Kidston McKay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mr Timothy McCarthy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Stockbroker
Correspondence Address	Old St.James' Vicarage Maxwell Road London SW6 2HR

Director Name	Mr David Austin Allen Bates
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Florents Farm Logmore Lane Dorking Surrey RH4 3JN

Director Name	Richard Baden Bradley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1993)
Role	Stockbroker
Correspondence Address	14 Moore Street London SW3 2QN

Director Name	Mr Alan Francis Gibbs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Antonio Jose Uy Periquet
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 March 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	51 Campden Hill Court Campden Hill Road London W8 7HU

Director Name	Michael Charles Joseph Paterson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	10 Dalebury Road London SW17 7HH

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	11 January 1995(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1999)
Role	Chartered Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Rory Colledge Leader
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 October 1998)
Role	Stock Broker
Correspondence Address	Heather Mount Station Road Chobham Woking Surrey GU24 8AZ

Director Name	James Alexander Robb
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 December 1997)
Role	Stockbroker
Correspondence Address	2 The Drive Amenbury Lane Harpenden Hertfordshire AL5 2EL

Director Name	Rory Peter Alastair MacDiarmid
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1996)
Role	Stockbroker
Correspondence Address	Flat 22 Clapham Mansions Nightingale Lane London SW4 9EQ

Director Name	Ian Paul Macfarlane
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(9 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 September 2000)
Role	Stockbroker
Correspondence Address	30 Trinity Church Road Barnes London SW13 8EE

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1999(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1995)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£842,746
Cash	£144,746
Current Liabilities	£2,002

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2003	Dissolved (1 page)
7 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2002	Secstate rel/liq 21/11/02 (1 page)
28 October 2002	O/C replacement of liquidator (16 pages)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 10 harewood avenue london NW1 6AA (1 page)
12 April 2002	Appointment of a voluntary liquidator (1 page)
12 April 2002	Ex res re. Powers of liquidator (1 page)
12 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2002	Declaration of solvency (3 pages)
12 September 2001	Full accounts made up to 31 December 2000 (11 pages)
3 August 2001	Director's particulars changed (1 page)
1 May 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Return made up to 05/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
26 September 2000	Auditor's resignation (1 page)
31 May 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: 77 cornhill london EC3V 3QQ (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 May 1999	Return made up to 05/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
21 April 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 1998	Full accounts made up to 31 December 1997 (11 pages)
18 March 1998	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
22 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 1997	Full accounts made up to 31 December 1996 (20 pages)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
8 May 1996	Auditor's resignation (1 page)
17 April 1996	Return made up to 05/04/96; change of members (9 pages)
27 March 1996	Full accounts made up to 31 December 1995 (19 pages)
13 December 1995	Registered office changed on 13/12/95 from: sun court 66/67 cornhill london EC3V 3NB (1 page)
13 June 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
5 May 1995	Return made up to 05/04/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 April 1995	Ad 20/03/95--------- Â£ si 690000@1=690000 Â£ ic 10000/700000 (2 pages)

Asia Equity (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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