McChina Limited

Company Name	McChina Limited
Company Status	Dissolved
Company Number	02692054
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kin Sang Chao
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1995(3 years, 7 months after company formation)
Appointment Duration	17 years (closed 02 October 2012)
Role	Restauranteur
Country of Residence	England
Correspondence Address	1 Hawkley Way Fleet Hampshire GU51 1AX

Director Name	Mr Paul Anthony Foley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1995(3 years, 7 months after company formation)
Appointment Duration	17 years (closed 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roots Portesbery Road Camberley Surrey GU15 3TD

Secretary Name	Mr Paul Anthony Foley
Nationality	British
Status	Closed
Appointed	24 May 2004(12 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roots Portesbery Road Camberley Surrey GU15 3TD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992
Appointment Duration	3 days (resigned 28 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 February 1992
Appointment Duration	3 days (resigned 28 February 1992)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Frank Yu Kwan Yuen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Restauranteur
Correspondence Address	165 Alexandra Road Farnborough Hampshire GU14 7RU

Director Name	Mrs Stella Ho Iu Yuen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Restauranteur
Correspondence Address	165 Alexandra Road Farnborough Hampshire GU14 6RU

Secretary Name	Mr Frank Yu Kwan Yuen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Restauranteur
Correspondence Address	165 Alexandra Road Farnborough Hampshire GU14 7RU

Director Name	Mr Nigel Robert Bicknell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brae Coach House 15 Longdown Road Lower Bourne Farnham Surrey GU10 3JU

Director Name	Duncan Edward Sibbald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 April 2002)
Role	Builder
Correspondence Address	56 Cove Road Farnborough Hampshire GU14 0EN

Secretary Name	Marion Elizabeth Bicknell
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 years, 7 months after company formation)
Appointment Duration	4 days (resigned 09 October 1995)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	15 Longdown Road Lower Bourne Farnham Surrey GU10 3JU

Secretary Name	Mr Nigel Robert Bicknell
Nationality	British
Status	Resigned
Appointed	09 October 1995(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brae Coach House 15 Longdown Road Lower Bourne Farnham Surrey GU10 3JU

Secretary Name	Mr Frank Yu Kwan Yuen
Nationality	British
Status	Resigned
Appointed	23 November 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2004)
Role	Restauranteur
Correspondence Address	165 Alexandra Road Farnborough Hampshire GU14 7RU

Location

Registered Address	34 Arlington Road London NW1 7HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
7 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Application to strike the company off the register (3 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 1,600 (5 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 1,600 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 March 2010	Director's details changed for Kin Sang Chao on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Kin Sang Chao on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Kin Sang Chao on 1 October 2009 (2 pages)
28 May 2009	Accounts made up to 31 August 2008 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 September 2008	Accounts made up to 31 August 2007 (2 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 June 2007	Accounts made up to 31 August 2006 (2 pages)
10 April 2007	Return made up to 28/02/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 28/02/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
27 September 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 September 2006	Accounts made up to 31 August 2005 (2 pages)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
14 September 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 28/02/05; full list of members (3 pages)
14 March 2005	Return made up to 28/02/05; full list of members (3 pages)
23 December 2004	Registered office changed on 23/12/04 from: finance house 19 craven road london W2 3BP (1 page)
23 December 2004	Registered office changed on 23/12/04 from: finance house 19 craven road london W2 3BP (1 page)
15 June 2004	Registered office changed on 15/06/04 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
27 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
27 April 2004	Accounts made up to 31 August 2003 (2 pages)
27 April 2004	Return made up to 28/02/04; full list of members (9 pages)
27 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
12 April 2003	Accounts made up to 31 August 2002 (2 pages)
12 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 March 2003	Return made up to 28/02/03; full list of members (9 pages)
11 March 2003	Return made up to 28/02/03; full list of members (9 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 28/02/02; full list of members (8 pages)
15 March 2002	Return made up to 28/02/02; full list of members (8 pages)
15 March 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
15 March 2002	Accounts made up to 31 August 2001 (2 pages)
3 July 2001	Accounts made up to 31 August 2000 (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
3 July 2001	Director resigned (1 page)
26 April 2001	Return made up to 28/02/01; full list of members (10 pages)
26 April 2001	Return made up to 28/02/01; full list of members (10 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Accounts made up to 31 August 1999 (1 page)
10 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 2000	Return made up to 28/02/00; full list of members (10 pages)
16 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 1999	Return made up to 28/02/99; full list of members (8 pages)
19 May 1999	Return made up to 28/02/99; full list of members (8 pages)
3 February 1999	Accounts made up to 31 August 1998 (1 page)
3 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
22 May 1998	Return made up to 28/02/98; no change of members (6 pages)
22 May 1998	Return made up to 28/02/98; no change of members (6 pages)
5 February 1998	Accounts for a dormant company made up to 31 August 1996 (1 page)
5 February 1998	Accounts made up to 31 August 1996 (1 page)
19 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
19 January 1998	Accounts made up to 31 August 1997 (1 page)
3 October 1997	Return made up to 28/02/97; no change of members (7 pages)
3 October 1997	Return made up to 28/02/97; no change of members (7 pages)
22 March 1996	Return made up to 28/02/96; full list of members (8 pages)
22 March 1996	Return made up to 28/02/96; full list of members (8 pages)
6 November 1995	Accounting reference date extended from 28/02 to 31/08 (1 page)
6 November 1995	Accounting reference date extended from 28/02 to 31/08 (1 page)
16 October 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
16 October 1995	Â£ nc 100/1000000 05/10/95 (1 page)
16 October 1995	Ad 05/10/95--------- Â£ si 1598@1=1598 Â£ ic 2/1600 (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Ad 05/10/95--------- Â£ si 1598@1=1598 Â£ ic 2/1600 (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Â£ nc 100/1000000 05/10/95 (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Accounts made up to 28 February 1995 (1 page)

McChina Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London