Daewoo Cars Limited

Company Name	Daewoo Cars Limited
Director	Sung-Kee Kim
Company Status	Dissolved
Company Number	02899923
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Sung-Kee Kim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Korean
Status	Current
Appointed	11 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	The Ridings 2 Dowry Walk Watford Hertffordshire WD1 3TG

Secretary Name	Soo Rim Lee
Nationality	Korean
Status	Current
Appointed	11 April 1996(2 years, 1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	152 Pinner View North Harrow Middlesex HA1 4RN

Director Name	Gun-Woo Park
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 14 October 1994)
Role	Co Director
Correspondence Address	18-402 Hangang Mansion 300-77 Dong-Bu-Ichon-Dong Yongsan-Gu Seoul Korea

Director Name	Leslie Charles Woodcock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 January 1995)
Role	Managing Director
Correspondence Address	19 Erica Way Copthorne Crawley West Sussex RH10 3XG

Director Name	Sung-Hak Park
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Korean (Rok)
Status	Resigned
Appointed	14 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1996)
Role	Exec Vice Pres Daewood Corp
Correspondence Address	Samik Villa 602 91 Yang-Jae-Dong Kang-Nam-Gu Seoul Korea

Secretary Name	Deok Cheol Park
Nationality	British
Status	Resigned
Appointed	20 November 1994(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	39 Lyon Meade Stanmore Middlesex HA7 1HZ

Director Name	Mr Tong Won Rhie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 April 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	2 Chelwood Close Northwood Middlesex HA6 2RR

Director Name	Jung Ho Choi
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 December 1995(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 30 December 1999)
Role	Executive Director
Correspondence Address	Nibelungenasse 13/1 A-1010 Vienna Austria

Director Name	Mr Byung Ho Kang
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 December 1995(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 30 December 1999)
Role	Executive Director
Correspondence Address	541 Namdaemunro 5 Ga Chung Gu Seoul Korea

Director Name	Mr Chin Hwan Rhee
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Korean
Status	Resigned
Appointed	22 January 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	120 The Ridgeway North Harrow Harrow Middlesex HA2 7QB

Director Name	Ki Dong Sung
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	06 November 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	58 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Director Name	Hak In Lee
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 January 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	The Foxes 175 Moss Lane Pinner Middlesex HA5 3AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 1994)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£349,938,000
Gross Profit	£51,912,000
Cash	£11,471,000
Current Liabilities	£230,851,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 August 2007	Dissolved (1 page)
17 May 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 May 2007	Liquidators statement of receipts and payments (8 pages)
14 February 2007	Liquidators statement of receipts and payments (6 pages)
25 July 2006	Liquidators statement of receipts and payments (19 pages)
19 January 2006	Liquidators statement of receipts and payments (18 pages)
20 July 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
6 May 2005	O/C replacement of liquidator (24 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
14 April 2005	S/S cert release of liquidator (1 page)
20 January 2005	Liquidators statement of receipts and payments (15 pages)
12 March 2004	Administrator's abstract of receipts and payments (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 1 more london place london SE1 2AF (1 page)
4 February 2004	Notice of Constitution of Liquidation Committee (2 pages)
22 January 2004	Statement of affairs (21 pages)
22 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2004	Appointment of a voluntary liquidator (1 page)
16 January 2004	Notice of discharge of Administration Order (4 pages)
3 December 2003	Administrator's abstract of receipts and payments (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: ernst young & LLP becket house 1 lambeth palace road london SE1 7EU (1 page)
5 June 2003	Administrator's abstract of receipts and payments (2 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2003	Administration Order (3 pages)
15 January 2003	Form 2.13 - creditor's committee (1 page)
14 January 2003	Statement of administrator's proposal (31 pages)
14 January 2003	Notice of result of meeting of creditors (4 pages)
15 November 2002	Registered office changed on 15/11/02 from: drake house homestead road rickmansworth hertfordshire WD3 1FW (1 page)
11 October 2002	Notice of Administration Order (1 page)
10 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 August 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 18/02/02; full list of members (6 pages)
22 February 2002	Full accounts made up to 31 December 2000 (23 pages)
26 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2001	Full accounts made up to 31 December 1999 (24 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
22 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	Particulars of mortgage/charge (11 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Return made up to 18/02/00; full list of members (7 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
6 January 2000	Full accounts made up to 31 December 1998 (17 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
6 April 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
29 January 1999	Memorandum and Articles of Association (6 pages)
29 January 1999	Nc inc already adjusted 10/12/98 (1 page)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 January 1999	Ad 12/12/98--------- Â£ si 21000000@1=21000000 Â£ ic 15000000/36000000 (2 pages)
6 January 1999	Full accounts made up to 31 December 1997 (17 pages)
7 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Return made up to 18/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1998	Particulars of mortgage/charge (7 pages)
29 January 1998	Full accounts made up to 31 December 1996 (18 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
13 March 1997	Memorandum and Articles of Association (16 pages)
11 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 December 1995 (20 pages)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 January 1997	Ad 23/12/96--------- Â£ si 8813844@1=8813844 Â£ ic 6186156/15000000 (2 pages)
27 January 1997	Nc inc already adjusted 23/12/96 (1 page)
21 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
25 September 1996	Director resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
18 February 1996	New director appointed (2 pages)
28 November 1995	Particulars of mortgage/charge (12 pages)
10 July 1995	Secretary's particulars changed (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (15 pages)
18 April 1995	New director appointed (2 pages)
30 July 1994	Particulars of mortgage/charge (3 pages)
14 June 1994	Memorandum and Articles of Association (15 pages)
18 February 1994	Incorporation (19 pages)

Daewoo Cars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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