Capetronic (U.K.) Limited

Company Name	Capetronic (U.K.) Limited
Company Status	Dissolved
Company Number	02006746
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)
Dissolution Date	30 April 2009 (14 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary Name	Ruby Yen Kee Lee
Nationality	Singaporean
Status	Closed
Appointed	04 December 1996(10 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 2009)
Role	Legal Counsel
Correspondence Address	48 Jalan Bahasa Singapore 299283

Director Name	Ruby Yen Kee Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Closed
Appointed	23 May 2002(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 30 April 2009)
Role	Legal Counsel
Correspondence Address	48 Jalan Bahasa Singapore 299283

Director Name	Mr Kin Yuen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 September 2002(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 April 2009)
Role	Company Director
Correspondence Address	Flat A 19/F 1 Cheung Hong Street North Point Hong Kong

Director Name	Mr Kin Yuen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2002)
Role	Businessman
Correspondence Address	Flat A 19/F 1 Cheung Hong Street North Point Hong Kong

Director Name	Mr Norbert Rolf Wirsching
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Roo 1765 Hong Kong Hotel Hong Kong

Director Name	Mr Chi Chiu Ma
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	C1102 The Dahfuldy 21 Homantin Hill Road Kowloon Hong Kong

Director Name	Paul Chung Yin Lam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 October 1993)
Role	Businessman
Correspondence Address	5b Bauhinia Court Worldwide Gardens Shatin New Territories Hong Kong Foreign

Director Name	Yvonne Yuen King Ho
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Business Woman
Correspondence Address	1a Ardmore Park 07-01 Ardmore Point Singapore 1025

Director Name	Mr Christopher Wing On Ho
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Businessman
Correspondence Address	12 Cuscaden Walk Number 14-01 Singapore Foreign

Director Name	Mr Albert Shu Tong Ha
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1994)
Role	Businessman
Correspondence Address	Flat 24-01 Block A Mount Parker Lodge Hong Pak Path Quarry Bay Hong Kong

Director Name	Mr Stamford Lee Glasgow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	120 Lauren Circle Scotts Valley California Ca 95066 United States

Director Name	Mr Aidan Scott Condie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	7 months (resigned 20 April 1993)
Role	Management Accountant
Country of Residence	England
Correspondence Address	56 Ramworth Way Aylesbury Buckinghamshire HP21 7EX

Director Name	Mr Michael Andrew Barclay Binney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	7 months (resigned 21 April 1993)
Role	Chartered Accountant
Correspondence Address	A2 Seymour Villa 7a Seymour Road Mid Levels Hong Kong

Secretary Name	Mr James Clarence Wright
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	20 The Pastures Edlesborough Dunstable Bedfordshire LU6 2HL

Director Name	Mr Michael Gordon Cooke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	High Trees Spruce Dene Hazlemere High Wycombe Buckinghamshire HP15 7QF

Secretary Name	Mr Paul Francis Binney
Nationality	British
Status	Resigned
Appointed	15 September 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	Michael Kingkwok Cheung
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	01 July 1994(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2001)
Role	Financial Director
Correspondence Address	261 Arcadia Road Singapore Foreign

Director Name	Mr Paul Francis Binney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(10 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 September 1996)
Role	Chartered Accountant & Finance
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	John William Adams
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 1997)
Role	Sales Director
Correspondence Address	14 Oswald Close Warfield Bracknell Berkshire RG12 6SU

Director Name	Mr James Clarence Wright
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 23 May 2002)
Role	Businessman
Correspondence Address	20 The Pastures Edlesborough Dunstable Bedfordshire LU6 2HL

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2009	Liquidators statement of receipts and payments to 19 January 2009 (5 pages)
31 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
27 October 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Registered office changed on 13/04/04 from: -2 1 raymond building grays inn london WC1R 5NR (1 page)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
16 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2002	Appointment of a voluntary liquidator (1 page)
16 October 2002	Statement of affairs (6 pages)
2 October 2002	Registered office changed on 02/10/02 from: 35 paul street london EC2A 4UQ (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
8 July 2002	Registered office changed on 08/07/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: 8TH floor hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 August 2001	Return made up to 18/09/00; full list of members (7 pages)
26 July 2001	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
11 February 2000	Registered office changed on 11/02/00 from: berkshire house 56 herschel street slough berkshire SL1 1PY (1 page)
8 September 1999	Return made up to 18/09/99; no change of members (4 pages)
10 August 1999	Full accounts made up to 31 December 1998 (16 pages)
28 September 1998	Return made up to 18/09/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (16 pages)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1998	Ad 04/02/98--------- Â£ si 3292683@1=3292683 Â£ ic 10000/3302683 (2 pages)
2 March 1998	Nc inc already adjusted 04/02/98 (1 page)
30 September 1997	Return made up to 18/09/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
7 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 June 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
11 June 1996	Return made up to 18/09/95; full list of members (8 pages)
2 March 1996	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)

Capetronic (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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