London
W5 2SF
Director Name | Anthony Kai Chiu Cheng |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 1993(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 05 April 2005) |
Role | Company Director |
Correspondence Address | 34 Repulse Bay Road Hong Kong Foreign |
Secretary Name | Nelson Chi-Fai Chan |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1993(3 years after company formation) |
Appointment Duration | 11 years, 5 months (closed 05 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 6 Woodville Road London W5 2SF |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 1997(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 05 April 2005) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | Mr Frederik Louis Tsun Meng Hsu |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 December 1994) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | Berkswell House Berkswell Warwickshire CV7 7BW |
Director Name | Mr Kevin James Newman |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 1993) |
Role | Accountant |
Correspondence Address | Harts Green House Sedlescombe East Sussex TN33 0RS |
Secretary Name | Leonard Alfred Wright |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 17 Old Forge Crescent Shepperton Middlesex TW17 9BT |
Director Name | Andrew John Bugg |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 June 1997) |
Role | Chartered Surveyor |
Correspondence Address | 2 Valletta Close Chelmsford Essex CM1 2PT |
Registered Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£79,162 |
Current Liabilities | £79,162 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2004 | Voluntary strike-off action has been suspended (1 page) |
12 May 2004 | Application for striking-off (1 page) |
20 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
14 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
14 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
19 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
18 October 1999 | Return made up to 08/10/99; full list of members (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
9 October 1998 | Return made up to 08/10/98; full list of members (7 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
23 October 1997 | Return made up to 08/10/97; full list of members (7 pages) |
5 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
5 July 1997 | Director resigned (1 page) |
5 July 1997 | Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page) |
5 July 1997 | New secretary appointed (2 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
15 October 1996 | Return made up to 08/10/96; full list of members (7 pages) |
27 June 1996 | Particulars of mortgage/charge (3 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |