Chuntex (UK) Limited

Company Name	Chuntex (UK) Limited
Company Status	Dissolved
Company Number	02683178
Category	Private Limited Company
Incorporation Date	31 January 1992(32 years, 3 months ago)
Dissolution Date	7 May 2008 (15 years, 12 months 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	Ming-Der Chen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Taiwan
Status	Closed
Appointed	04 June 2007(15 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 07 May 2008)
Role	CEO
Correspondence Address	F1,No.136, Lane 235 Paio Chiao Road Hsin Tien Taipei County 231 Taiwan

Director Name	Hsiao-Na Chan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	ROC
Status	Closed
Appointed	24 October 2007(15 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 07 May 2008)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	2f, No 71, Lane 71 Jhihyuan 2nd Road Beitou District, Taipei Taiwan

Secretary Name	Hsiao-Na Chan
Nationality	ROC
Status	Closed
Appointed	26 October 2007(15 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 07 May 2008)
Role	Manager
Country of Residence	Taiwan
Correspondence Address	2f, No 71, Lane 71 Jhihyuan 2nd Road Beitou District, Taipei Taiwan

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992
Appointment Duration	1 month, 3 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	28 January 1992
Appointment Duration	1 month, 3 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Harry Liang
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 23 January 2002)
Role	Company Director
Correspondence Address	16 Russell Road Moor Park Hertfordshire HA6 2LL

Secretary Name	Judy Wang
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	16 Russell Road Moor Park Northwood Hertfordshire HA6 2LL

Director Name	Vincent Chen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	03 November 1992(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 2000)
Role	Business
Correspondence Address	3f No 6 Lane 20 Ching Jen Street Taipei Foreign Taiwan

Director Name	Mr Frank Liu
Date of Birth	May 1952 (Born 72 years ago)
Nationality	ROC
Status	Resigned
Appointed	03 November 1992(9 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	6th Floor No 2 Alley 6 Lane 235 Pao Chiao Road Hsintien 231 Taipei Hsien Taiwan Roc

Director Name	Mr Albert Yeo
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2004)
Role	Finance And Admin
Correspondence Address	16 Old Rectory Gardens Edgeware Edgware Middlesex HA8 7LS

Director Name	Peter Hollman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2003(11 years after company formation)
Appointment Duration	9 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Dibberser Str 21 Bremen 28277 Germany

Secretary Name	Mr Albert Yeo
Nationality	British
Status	Resigned
Appointed	06 June 2003(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 June 2004)
Role	Company Director
Correspondence Address	16 Old Rectory Gardens Edgeware Edgware Middlesex HA8 7LS

Director Name	Johnny Ma
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Vestdijk 43008 5611cd Eindhoven Foreign

Secretary Name	Johnny Ma
Nationality	American
Status	Resigned
Appointed	15 June 2004(12 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Vestdijk 43008 5611cd Eindhoven Foreign

Secretary Name	Rajendran Mahendran
Nationality	British
Status	Resigned
Appointed	19 October 2004(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 October 2007)
Role	Accountant
Correspondence Address	9 Ladycroft Walk Stanmore Middx HA7 1PD

Director Name	Hsiu Hsyong Chang
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	22 November 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 2007)
Role	Businessman
Correspondence Address	No 8-1 Lane 24 Yang-Ming Road Shih-Lin Taipei Foreign

Location

Registered Address	7 The Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£603,832

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
19 December 2007	Application for striking-off (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2007	New director appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
19 October 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
8 May 2007	Return made up to 31/01/07; full list of members (2 pages)
19 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Return made up to 31/01/06; full list of members (6 pages)
1 September 2005	Full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 January 2005	New director appointed (1 page)
11 January 2005	Director resigned (1 page)
2 November 2004	New secretary appointed (1 page)
1 November 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	New secretary appointed (1 page)
20 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (9 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (9 pages)
21 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 31/01/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 September 2001	Registered office changed on 28/09/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 August 2000	New director appointed (3 pages)
7 August 2000	Return made up to 31/01/00; full list of members (7 pages)
2 August 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 August 2000	Director resigned (1 page)
28 January 1999	Return made up to 31/01/99; full list of members (6 pages)
9 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998	Auditor's resignation (5 pages)
17 April 1998	Return made up to 31/01/98; full list of members (6 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 April 1997	Return made up to 31/01/97; full list of members (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Return made up to 31/01/96; no change of members (6 pages)
9 August 1995	Full accounts made up to 31 December 1994 (15 pages)
3 February 1993	Memorandum and Articles of Association (15 pages)

Chuntex (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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