| Company Name | London Sperm Bank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988375 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 6 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Wei Chen Cheng |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Obstetrician And Gynaecologist |
| Correspondence Address | 8 Bukit Tunggal Road Singapore 309694 |
| Director Name | Siew Chin Lee |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 8 Bukit Tunggal Road Singapore 309694 |
| Director Name | Li Chang Cheng |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 22 February 2000(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 August 2005) |
| Role | Obstetrician & Gynaecologist |
| Correspondence Address | 8 Bukit Tunggal Road Singapore 309694 Foreign |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2004(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 August 2005) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Cheow Seng Lee |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 47 Sunset Square Singapore 597337 |
| Secretary Name | Susanna Cher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 339 Thomson Road Singapore 307677 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor St Alphage House 2 For Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2005 | Application for striking-off (1 page) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 20 September 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 3 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 20 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 23 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 2 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 28 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 27 March 2000 | New director appointed (3 pages) |
| 23 March 2000 | Return made up to 09/11/99; full list of members (6 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 26 April 1999 | Return made up to 09/11/98; full list of members (7 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Registered office changed on 24/02/99 from: 27-31 blandford street london W1H 3AD (1 page) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 16 April 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 4 February 1998 | Return made up to 09/11/97; full list of members (7 pages) |
| 21 January 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 11 December 1996 | Return made up to 09/11/96; full list of members (7 pages) |
| 19 August 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 4 December 1995 | Return made up to 09/11/95; full list of members (16 pages) |