Penang Shipbuilding & Construction (UK) Limited

Company Name	Penang Shipbuilding & Construction (UK) Limited
Company Status	Dissolved
Company Number	03004316
Category	Private Limited Company
Incorporation Date	16 December 1994(29 years, 4 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

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	Mohd Raffique Ibrahim Sahib
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Closed
Appointed	16 December 1994(same day as company formation)
Role	Senior Manager
Correspondence Address	No 18 Jalan Pria Satu Taman Maluri Cheras Kuala Lumpar 55100

Director Name	Amin Shah Omar Shah
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Closed
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Business Focus Sdn Bhd 10th Floor Ming Building Jalan Bukit Nanas Kuala Lumpur 50250

Director Name	Azlan Shah Omar Shah
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Closed
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	No 80 Cangkat Minden 1 Gelugor Pulau Pinang 11700

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 2001(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 September 2007)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Director Name	Abdul Manap Ali Hasan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Jalan Undan 2 Taman Perling Johor Bahru Johor 81200

Director Name	Azhar Shah Omar Shah
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Usj 11/2g Uep Subang Jaya Petaling Jaya Selangor 47610

Secretary Name	Azhar Shah Omar Shah
Nationality	Malaysian
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Usj 11/2g Uep Subang Jaya Petaling Jaya Selangor 47610

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1 Park Place Canary Wharf London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
12 April 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2005	Registered office changed on 24/10/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 April 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2004	Director resigned (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 February 2003	Return made up to 16/12/02; full list of members (8 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 January 2002	Return made up to 16/12/01; no change of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 May 2001	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 25/05/01 (7 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 16/12/00; full list of members (7 pages)
25 May 2001	Secretary resigned (1 page)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 June 1999	Return made up to 16/12/98; full list of members (6 pages)
28 June 1999	Director resigned (1 page)
2 September 1998	Return made up to 16/12/97; no change of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 May 1997	Return made up to 16/12/96; full list of members (7 pages)
16 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 July 1996	Director resigned (1 page)
12 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 July 1996	Return made up to 16/12/95; full list of members (8 pages)
11 July 1996	Registered office changed on 11/07/96 from: 33 crwys road cardiff CF2 4YF (1 page)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (1 page)

Penang Shipbuilding & Construction (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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