| Company Name | Taiwan (1993) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789185 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1993(31 years, 2 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 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 | Jonathan Hugh David Carey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT |
| Director Name | Philip Alan Butt |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 January 1999) |
| Role | Consultant |
| Correspondence Address | 91 West Lane London SE16 4PA |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 January 1999) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | Mervyn Edward Patrick Roper |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Criffel Avenue London SW2 4AY |
| Director Name | Murray John Ross |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 March 1994) |
| Role | Solicitor |
| Correspondence Address | Strathaven Lady Margaret Road Sunningdale Ascot Berkshire SL5 9QH |
| Secretary Name | TKB Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1993(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Knightsbridge House 197 Knightsbridge London SW7 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1998 | Application for striking-off (1 page) |
| 16 April 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 April 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 17 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 April 1996 | Return made up to 10/03/96; full list of members (7 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 April 1995 | Return made up to 10/03/95; full list of members (14 pages) |