Ab14Rq Plc

02838803

Company Name	Ab14Rq Plc
Company Status	Dissolved
Company Number	02838803
Category	Public Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Previous Name	Pagoda Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Chi Hung Bennett Chan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 1993(same day as company formation)
Role	Merchant
Correspondence Address	16 Manor Close Thamesmead London SE28 8EY

Director Name	Mr Kam Yuen Ng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 July 1993(same day as company formation)
Role	Merchant
Correspondence Address	274 Whitton Avenue East Greenford Middlesex UB6 0QA

Secretary Name	Yia Ming Cheung
Nationality	British
Status	Current
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	87 Dumbreck Road Eltham London SE9 1XE

Director Name	Yun Xiao Guo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Chinese
Status	Current
Appointed	15 December 1994(1 year, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Merchant
Correspondence Address	6 Edward Court 317 Hagley Road Edgbaston Birmingham B16 9LQ

Director Name	Kwok Keung Chan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Caterer
Correspondence Address	91 Westpole Avenue Barnet Hertfordshire EN4 0BA

Director Name	Yia Ming Cheung
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	87 Dumbreck Road Eltham London SE9 1XE

Director Name	Yun Xiao Guo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Merchant
Correspondence Address	66 Royal Vale Houses Newport Court London WC2H 7PY

Director Name	Chi Keung Paul Li
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Business Data Analyst
Correspondence Address	35 Park Road Crouch End London N8

Director Name	Tian Lan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 July 1993(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1994)
Role	Merchant
Correspondence Address	66 Vale Royal House Newport Court London WC2H 7PS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

2 March 1999	Dissolved (1 page)
2 December 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 May 1998	Liquidators statement of receipts and payments (5 pages)
2 March 1998	Company name changed pagoda group PLC\certificate issued on 03/03/98 (4 pages)
19 November 1997	Liquidators statement of receipts and payments (5 pages)
12 June 1997	Liquidators statement of receipts and payments (5 pages)
30 December 1996	Liquidators statement of receipts and payments (5 pages)
1 December 1995	Registered office changed on 01/12/95 from: 35 old compton street london W1V 5PL (1 page)
30 November 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
30 November 1995	Appointment of a voluntary liquidator (2 pages)

Contact Companies London