| Company Name | Asia Motors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687878 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 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 | Peter Reginald Varney |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR |
| Secretary Name | Peter Reginald Varney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR |
| Director Name | Mr David Christopher Heslop |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burford Lodge Church Road Crowborough East Sussex TN6 1BL |
| Director Name | John Edward Ebenezer |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 January 1997) |
| Role | Company Director |
| Correspondence Address | Middleshaws Walpole Avenue Chipstead Coulsdon Surrey CR5 3PR |
Location
| Registered Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2003 | Application for striking-off (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 15 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
| 1 March 2000 | Director's particulars changed (1 page) |
| 1 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page) |
| 11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | New director appointed (2 pages) |
| 20 August 1996 | Return made up to 01/08/96; no change of members (6 pages) |
| 20 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 May 1995 | Memorandum and Articles of Association (24 pages) |
| 9 May 1995 | Resolutions
|