| Company Name | Millgate Engineering And Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02505847 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1990(33 years, 11 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Shyun Kon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 16 June 1999(9 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 6 Lorong Ss1/13 B 47300 Petaling Jaya Selangor Malaysia |
| Director Name | Hin Calm Goh |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 27 June 2002(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 October 2004) |
| Role | Manager |
| Correspondence Address | Blk 655 Hougang Avenue 8 Number 08-403 Singapore 679977 Foreign |
| Secretary Name | Shyun Kon |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 June 2002(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 6 Lorong Ss1/13 B 47300 Petaling Jaya Selangor Malaysia |
| Director Name | Ping Sheun Arthur Ling |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 25 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 November 1993) |
| Role | Financial Controller |
| Correspondence Address | 16 Berrima Road Singapore 1129 |
| Director Name | Charles Stanley Hardeman Jr |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 May 1992(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 August 1995) |
| Role | Architect |
| Correspondence Address | 3 Adam Park Singapore 1128 Foreign |
| Secretary Name | Ping Sheun Arthur Ling |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 25 May 1992(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 16 Berrima Road Singapore 1129 |
| Director Name | Brian William Miller |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(5 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 09 September 1998) |
| Role | Engineer |
| Correspondence Address | 294 Pasir Panjang 03-02 The Palisades 0511 |
| Secretary Name | Teo Chuan Teck |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 10 January 1997(6 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | 41 Jurong East Avenue 1 12-05 Park Oasis Singapore 609777 Foreign |
| Secretary Name | Anthony Sabastian Aurol |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 21 July 1997(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 September 1998) |
| Role | Lawyer |
| Correspondence Address | 36 Maryland Drive S'Pore 277528 |
| Director Name | Anthony Sabastian Aurol |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 09 September 1998(8 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 36 Maryland Drive S'Pore 277528 |
| Secretary Name | Jee Hoo Tan |
|---|---|
| Nationality | Singaporian |
| Status | Resigned |
| Appointed | 09 September 1998(8 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 85 Jalan Binchang Singapore 578562 |
| Director Name | Uvarajan A/L U Rathinasamy |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 16 June 1999(9 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 66 Jln Ss21/44 Damansara Utama 47400 Petaling Jaya Selangor Malaysia |
| Director Name | Wiryo Prambono Ong |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(9 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | Maryland Park Amber Garden Road 14-15 439957 |
| Secretary Name | Wiryo Prambono Ong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(9 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | Maryland Park Amber Garden Road 14-15 439957 |
| Secretary Name | Uvarajan A/L U Rathinasamy |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 25 October 1999(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 66 Jln Ss21/44 Damansara Utama 47400 Petaling Jaya Selangor Malaysia |
| Director Name | Mohamed Shadfeii Bin Abdul Gaffoor |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 30 March 2001(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 June 2002) |
| Role | Executive Director |
| Correspondence Address | No 9 Jalan Layar Dua 19/35b Seksyen 19 40300 Shah Alam Malaysia |
| Secretary Name | Mohamed Shadfeii Bin Abdul Gaffoor |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 30 March 2001(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 June 2002) |
| Role | Executive Director |
| Correspondence Address | No 9 Jalan Layar Dua 19/35b Seksyen 19 40300 Shah Alam Malaysia |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,000 |
| Current Liabilities | £4,350 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2004 | Application for striking-off (1 page) |
| 31 October 2002 | Location of debenture register (1 page) |
| 18 October 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 9 October 2002 | Location of register of members (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (3 pages) |
| 12 September 2002 | Secretary resigned;director resigned (1 page) |
| 7 June 2002 | Return made up to 25/05/02; full list of members (5 pages) |
| 3 November 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 31 May 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 17 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2001 | Secretary resigned;director resigned (1 page) |
| 2 March 2001 | Full accounts made up to 30 April 1999 (10 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 24 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Secretary resigned;director resigned (1 page) |
| 3 March 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
| 7 January 2000 | Return made up to 25/05/99; full list of members (5 pages) |
| 7 January 2000 | Location of register of members (1 page) |
| 7 January 2000 | Location of debenture register (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 29 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Return made up to 25/05/98; full list of members (5 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 25 June 1997 | Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page) |
| 30 May 1997 | Return made up to 25/05/97; full list of members (5 pages) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 1 June 1996 | Return made up to 25/05/96; full list of members (5 pages) |
| 19 December 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 8 September 1995 | Director resigned;new director appointed (4 pages) |
| 26 May 1995 | Return made up to 25/05/95; full list of members (12 pages) |