Company NameAccton Technology Corporation UK Ltd.
Company StatusDissolved
Company Number02728592
CategoryPrivate Limited Company
Incorporation Date3 July 1992(31 years, 10 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAnjye Huang
Date of BirthJune 1955 (Born 68 years ago)
NationalityTaiwanese
StatusClosed
Appointed26 June 1993(11 months, 4 weeks after company formation)
Appointment Duration10 years, 3 months (closed 30 September 2003)
RoleDirector Of Sales And Marketin
Correspondence Address2fl 20 Lane 553 Sec 4
Chung-Hsiao E Rd Taipei
Taiwan
Secretary NameMr David William Neal
NationalityBritish
StatusClosed
Appointed01 July 1996(3 years, 12 months after company formation)
Appointment Duration7 years, 3 months (closed 30 September 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address134 Wills Crescent
Hounslow
Middlesex
TW3 2JD
Director NameMr Malcolm John Goodwin
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(same day as company formation)
RoleCo Director
Correspondence Address24 The Crescent
Egham
Surrey
TW20 9PH
Secretary NameMrs Margaret Llewelyn Goodwin
NationalityBritish
StatusResigned
Appointed03 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 The Crescent
Egham
Surrey
TW20 9PH
Director NameMr Stephen Malcolm Bragg
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(10 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 21 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Yolland Close
Upper Hale
Farnham
Surrey
GU9 0PE
Director NameViolet Tsai
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityTaiwanese
StatusResigned
Appointed26 June 1993(11 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 1999)
RoleManager International Sales
Correspondence Address15-3 Lane 170 Sec 1
Shin Hsen S Rd Taipei
Taiwan
Foreign

Location

Registered Address134 Wills Crescent
Hounslow
Middlesex
TW3 2JD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Financials

Year2014
Net Worth£200
Cash£200

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
6 May 2003Application for striking-off (1 page)
27 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
5 December 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
22 August 2001Return made up to 26/06/01; full list of members (6 pages)
29 November 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
19 June 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
31 August 1999Return made up to 26/06/99; full list of members
  • 363(287) ‐ Registered office changed on 31/08/99
  • 363(288) ‐ Director resigned
(6 pages)
27 May 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
21 July 1998Return made up to 26/06/98; no change of members (4 pages)
13 October 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
20 July 1997Return made up to 26/06/97; no change of members (4 pages)
19 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 May 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
29 July 1996New secretary appointed (2 pages)
29 July 1996Secretary resigned (1 page)
29 July 1996Director resigned (1 page)
16 July 1996Return made up to 26/06/96; full list of members (6 pages)
3 November 1995Full accounts made up to 31 July 1995 (7 pages)
23 August 1995Return made up to 26/06/95; full list of members (6 pages)
20 July 1995Registered office changed on 20/07/95 from: 33B high st wraysbury staines middlesex TW19 5DA (1 page)