| Company Name | HAN Mac Computer Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951269 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1994(29 years, 9 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | Hanmac Travel Co Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Seong Yeol Yu |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 06 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 48 Washington Road Worcester Park Surrey KT4 8JH |
| Secretary Name | Lim Sue Kyong |
|---|---|
| Nationality | Korean |
| Status | Closed |
| Appointed | 06 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 152 Green Lane Morden Surrey SM4 6SR |
| Director Name | Zay Hoe Yi |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(6 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 June 1995) |
| Role | Company Director |
| Correspondence Address | 9 Mount Pleasant Road New Malden Surrey KT3 3JZ |
| Director Name | Thong Chon Zung |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(6 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 June 1995) |
| Role | Company Director |
| Correspondence Address | 31 Marsh Court Pincott Road South Wimbledon SW19 2LD |
| Secretary Name | Sun Ja Zung |
|---|---|
| Nationality | Korean |
| Status | Resigned |
| Appointed | 27 July 1994(6 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 June 1995) |
| Role | Company Director |
| Correspondence Address | 31 Marsh Court Pincott Road South Wimbledon SW19 2LD |
| Director Name | Joong Hee Kim |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 05 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 September 1996) |
| Role | Businessman |
| Correspondence Address | 48 Washington Road Worcester Park Surrey KT4 8JH |
| Secretary Name | Seong Yeol Yu |
|---|---|
| Nationality | Korean |
| Status | Resigned |
| Appointed | 05 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 48 Washington Road Worcester Park Surrey KT4 8JH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 60 High Street New Malden Surrey KT3 4EZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1997 | Return made up to 21/07/97; full list of members
|
| 16 September 1996 | Registered office changed on 16/09/96 from: 54 cambridge road new malden surrey KT3 3QL (1 page) |
| 16 September 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: kings avenue house kings avenue new malden surrey KT3 4BY (1 page) |
| 30 January 1996 | Return made up to 21/07/95; full list of members
|
| 30 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1995 | Company name changed hanmac travel co LTD\certificate issued on 02/05/95 (4 pages) |