Vigers Limited

Company Name	Vigers Limited
Company Status	Dissolved
Company Number	02571270
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 3 months ago)
Dissolution Date	31 March 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Andrew Barclay Binney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 31 March 2009)
Role	Chartered Accountant
Correspondence Address	1 Pearl Bank Singapore 169016 Singapore

Secretary Name	Ruby Yen Kee Lee
Nationality	Singaporean
Status	Closed
Appointed	07 August 2003(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 31 March 2009)
Role	Legal Counsel
Correspondence Address	48 Jalan Bahasa Singapore 299283

Secretary Name	Brian Chang
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	10th Floor West Tower Bond Centre 89 Queensway Hong Kong

Director Name	Michael Robert Mann
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1996)
Role	Businessman
Correspondence Address	10/F West Tower Bond Centre 89 Queensway Foreign Hong Kong

Director Name	Wilson Kin Hung Nei
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 1995)
Role	Businessman
Correspondence Address	10/F West Tower Bond Centre 89 Queensway Foreign Hong Kong

Secretary Name	Brian Bou Yun Chang
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Flat F 26/F Port Centre Aberdeen Foreign

Director Name	Heung Ming Andrew Chan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2001)
Role	Businessman
Correspondence Address	3/F Shing King Industrial Building 206-208 Choi Hung Road San Po Kong Kowloon Hong Kong

Director Name	Chee Siew Yaw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 October 1995(4 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 August 2003)
Role	Businessman
Correspondence Address	21/F Stanard Chartered Bank Building 4-4a Des Voeux Road Central Hong Kong

Director Name	Kwok Hung Jonathan Leung
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1998(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 2003)
Role	Chartered Accountant
Correspondence Address	21/F Standard Chartered Bank Building 4-4a Des Voeux Road Central Hong Kong Foreign

Secretary Name	Legibus Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 February 1995)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Vigers Asia Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2000)
Correspondence Address	Room 801, Miramar Tower 1 Kimberley Road Tst Kowloon Hong Kong

Secretary Name	Vigers Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2003)
Correspondence Address	Room 1607-12, Miramar Tower 132 Nathan Road Tsimshatsui Kowloon Hong Kong

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 March 2008	Return made up to 03/02/08; full list of members (3 pages)
7 March 2008	Director's change of particulars / michael binney / 03/02/2008 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Secretary's particulars changed (1 page)
22 February 2007	Return made up to 03/02/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 03/02/06; full list of members (2 pages)
7 March 2006	Secretary's particulars changed (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
24 February 2005	Return made up to 03/02/05; full list of members (6 pages)
30 June 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
30 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
23 March 2004	Return made up to 03/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: 35 paul street london EC2A 4UQ (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
25 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
19 February 2002	Return made up to 03/02/02; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
8 June 2001	Director's particulars changed (1 page)
18 May 2001	Director resigned (1 page)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
22 February 2001	Return made up to 03/02/01; full list of members (6 pages)
6 September 2000	Secretary's particulars changed (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
2 March 2000	Return made up to 03/02/00; full list of members (6 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
11 February 1999	Return made up to 03/02/99; full list of members (8 pages)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
15 October 1998	New director appointed (2 pages)
20 February 1998	Return made up to 03/02/98; full list of members (8 pages)
27 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 February 1997	Return made up to 03/02/97; full list of members (6 pages)
20 November 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
3 October 1996	Director resigned (1 page)
15 February 1996	Return made up to 03/02/96; full list of members (7 pages)
1 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
17 July 1995	Return made up to 03/02/95; full list of members (6 pages)
30 June 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
27 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
3 January 1991	Incorporation (20 pages)

Vigers Limited

Business Activity

Directors

Location

Accounts

Filing History

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