Company NameAsia Equity (USA) Holdings Limited
Company StatusDissolved
Company Number02972171
CategoryPrivate Limited Company
Incorporation Date29 September 1994(27 years, 9 months ago)
Dissolution Date29 December 2009 (12 years, 6 months ago)
Previous NameMancott Limited

Business Activity

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

Directors

Director NameMr Donald Paul Reynolds
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2003(9 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 29 December 2009)
RoleLawyer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMrs Adrienne Graham
NationalityBritish
StatusClosed
Appointed23 October 2007(13 years after company formation)
Appointment Duration2 years, 2 months (closed 29 December 2009)
RoleCompany Director
Correspondence Address10 Camelot Close
London
SW19 7EA
Director NameMrs Hannah Beswick Dickinson
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2008(14 years after company formation)
Appointment Duration1 year, 2 months (closed 29 December 2009)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address29 Meadowcourt Road
Blackheath
London
SE3 9DU
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed29 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Director NameMr David James Kidston McKay
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(1 month, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Sheen Common Drive
Richmond
Surrey
TW10 5BN
Director NameJeremy Nicholas Wilfred Teraoka
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 16 November 1998)
RoleAccountant
Correspondence Address20th Floor
Suite 2003 Parkside Pacific Place
88 Queensway
Foreign
Hong Kong
Secretary NameRose Marie Sexton
NationalityBritish
StatusResigned
Appointed23 November 1994(1 month, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 08 March 1999)
RoleChartered Surveyor
Correspondence Address6 Braid Court
Lawford Road Chiswick
London
W4 3HS
Director NameMichael Allen Knoll
Date of BirthApril 1943 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1994(2 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 July 1995)
RoleCompany Director
Correspondence Address14 Eldridge Avenue
Ossington
New York
10562
Director NameMr Alan Francis Gibbs
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(1 year, 9 months after company formation)
Appointment Duration1 day (resigned 23 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidgham Park Farm
Midgham
Reading
Berkshire
RG7 5UG
Director NameOlivier Briens
Date of BirthMarch 1942 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed25 February 1999(4 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 March 2001)
RoleBanker
Correspondence Address3 Maple Lodge
Abbots Walk
Marloes Road
London
W8 5UN
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed15 March 1999(4 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 23 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NameFrancois Draveny
Date of BirthNovember 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2001(6 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 October 2004)
RoleAccountant
Correspondence Address27 Elm Grove Road
Ealing
London
W5 3JH
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed29 July 2004(9 years, 10 months after company formation)
Appointment Duration3 years (resigned 22 August 2007)
RoleChief Financial Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Director NameMr Adrian Nigel Bennett
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 October 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Rake
Liss
Hampshire
GU33 7PE

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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