Asia Equity (USA) Holdings Limited

Company Name	Asia Equity (USA) Holdings Limited
Company Status	Dissolved
Company Number	02972171
Category	Private Limited Company
Incorporation Date	29 September 1994(29 years, 7 months ago)
Dissolution Date	29 December 2009 (14 years, 3 months ago)
Previous Name	Mancott Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 29 December 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Closed
Appointed	23 October 2007(13 years after company formation)
Appointment Duration	2 years, 2 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	10 Camelot Close London SW19 7EA

Director Name	Mrs Hannah Beswick Dickinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(14 years after company formation)
Appointment Duration	1 year, 2 months (closed 29 December 2009)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	29 Meadowcourt Road Blackheath London SE3 9DU

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr David James Kidston McKay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Jeremy Nicholas Wilfred Teraoka
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1998)
Role	Accountant
Correspondence Address	20th Floor Suite 2003 Parkside Pacific Place 88 Queensway Foreign Hong Kong

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	23 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 08 March 1999)
Role	Chartered Surveyor
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Michael Allen Knoll
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1994(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 1995)
Role	Company Director
Correspondence Address	14 Eldridge Avenue Ossington New York 10562

Director Name	Mr Alan Francis Gibbs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 year, 9 months after company formation)
Appointment Duration	1 day (resigned 23 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	15 March 1999(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2004(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 August 2007)
Role	Chief Financial Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2009	Director's details changed for Mr Donald Paul Reynolds on 17 December 2009 (2 pages)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
24 November 2008	Director appointed mrs hannah beswick dickinson (1 page)
24 October 2008	Appointment terminated director adrian bennett (1 page)
10 October 2008	Return made up to 29/09/08; full list of members (3 pages)
10 October 2008	Director's change of particulars / adrian bennett / 06/08/2008 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 29/09/07; full list of members (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 February 2007	Director's particulars changed (1 page)
12 October 2006	Return made up to 29/09/06; full list of members (7 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2005	Return made up to 29/09/05; full list of members (7 pages)
30 March 2005	Full accounts made up to 31 December 2002 (11 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 November 2004	Director resigned (1 page)
27 October 2004	Return made up to 29/09/04; full list of members (7 pages)
17 August 2004	New director appointed (2 pages)
17 February 2004	Director's particulars changed (1 page)
19 November 2003	New director appointed (3 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 October 2003	Return made up to 29/09/03; full list of members (6 pages)
9 September 2003	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Return made up to 29/09/02; full list of members (6 pages)
7 October 2002	Full accounts made up to 31 December 2000 (11 pages)
22 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 August 2001	Director's particulars changed (1 page)
1 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
10 November 2000	Return made up to 29/09/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Auditor's resignation (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 77 cornhill london EC3V 3QQ (1 page)
28 October 1999	Return made up to 29/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 March 1999	Secretary resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
17 October 1997	Return made up to 29/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	Director's particulars changed (1 page)
20 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
28 July 1996	Full accounts made up to 30 September 1995 (9 pages)
13 December 1995	Registered office changed on 13/12/95 from: sun court 66/67 cornhill london EC3V 3NB (1 page)
3 October 1995	Return made up to 29/09/95; full list of members (8 pages)
31 July 1995	Director resigned (2 pages)

Asia Equity (USA) Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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