| Company Name | L.M. Wong & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927271 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(29 years, 12 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sau Lin Wong |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(8 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Director Name | Lup Man Wong |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Secretary Name | Sau Lin Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Secretary Name | Lup Man Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(9 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 January 2007) |
| Role | Company Director |
| Correspondence Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Sau Lin Wong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 23 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 12 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 3 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 June 2010 | Director's details changed for Sau Lin Wong on 10 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Sau Lin Wong on 10 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 September 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 14 July 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | Ad 31/10/02--------- £ si 98@1 (2 pages) |
| 6 August 2003 | Ad 31/10/02--------- £ si 98@1 (2 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 27 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 July 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 June 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 3 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 26 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 22 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |