Wok Away Limited

Company Name	Wok Away Limited
Directors	Frank Yu Kwan Yuen and Stella Ho Iu Yuen
Company Status	Dissolved
Company Number	02808250
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Frank Yu Kwan Yuen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 July 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Restaurant Proprietior
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	Current
Appointed	05 October 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Restauranteur
Correspondence Address	165 Alexandra Road Farnborough Hampshire GU14 6RU

Secretary Name	Mr Frank Yu Kwan Yuen
Nationality	British
Status	Current
Appointed	06 August 1996(3 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Secretary
Correspondence Address	165 Alexandra Road Farnborough Hampshire GU14 7RU

Director Name	Marion Elizabeth Bicknell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Office Manageress
Country of Residence	United Kingdom
Correspondence Address	15 Longdown Road Lower Bourne Farnham Surrey GU10 3JU

Director Name	Mr Nigel Robert Bicknell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brae Coach House 15 Longdown Road Lower Bourne Farnham Surrey GU10 3JU

Secretary Name	Marion Elizabeth Bicknell
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Office Manageress
Country of Residence	United Kingdom
Correspondence Address	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	03 July 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1996)
Role	Builder
Correspondence Address	56 Cove Road Farnborough Hampshire GU14 0EN

Director Name	Paul Anthony Foley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 August 1996)
Role	Company Director
Correspondence Address	100a Gordon Road Camberley Surrey GU15 2JE

Director Name	Mr Kin Sang Chao
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(2 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 August 1996)
Role	Restauranteur
Country of Residence	England
Correspondence Address	1 Hawkley Way Fleet Hampshire GU51 1AX

Secretary Name	Mr Nigel Robert Bicknell
Nationality	British
Status	Resigned
Appointed	05 October 1995(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 06 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brae Coach House 15 Longdown Road Lower Bourne Farnham Surrey GU10 3JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Brb Wilkins Kennedy Elvaco House 180 High Street Egham Surrey TW20 9DN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 September 2000	Dissolved (1 page)
14 June 2000	Liquidators statement of receipts and payments (5 pages)
14 June 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 2000	Liquidators statement of receipts and payments (5 pages)
5 October 1999	Liquidators statement of receipts and payments (5 pages)
29 March 1999	Liquidators statement of receipts and payments (3 pages)
29 September 1998	Liquidators statement of receipts and payments (5 pages)
16 April 1998	Liquidators statement of receipts and payments (5 pages)
6 October 1997	Liquidators statement of receipts and payments (5 pages)
7 October 1996	Appointment of a voluntary liquidator (1 page)
7 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 1996	Registered office changed on 18/09/96 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
14 August 1996	New secretary appointed (1 page)
24 April 1996	Return made up to 08/04/96; full list of members (8 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 8000@1=8000 Â£ ic 26000/34000 (4 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 7000@1=7000 Â£ ic 43000/50000 (4 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 9000@1=9000 Â£ ic 34000/43000 (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 2249@1=2249 Â£ ic 21502/23751 (4 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 4500@1=4500 Â£ ic 17002/21502 (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Secretary resigned;director resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 7000@1=7000 Â£ ic 2/7002 (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 10000@1=10000 Â£ ic 7002/17002 (4 pages)
18 October 1995	Ad 05/10/95--------- Â£ si 2249@1=2249 Â£ ic 23751/26000 (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
4 September 1995	Accounting reference date extended from 30/04 to 31/08 (1 page)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
6 July 1995	Return made up to 08/04/95; no change of members (4 pages)
6 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)

Wok Away Limited

Business Activity

Directors

Location

Accounts

Filing History

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