| Company Name | Leung Tin (UK) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022431 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kwan Luen Wilson Ho |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Merchant |
| Correspondence Address | Block 1 2nd Floor Scenic Villas Pokfulam Hong Kong Foreign |
| Director Name | Kwan Tat Ho |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 1 2nd Floor Scenic Villas Pokfulam Hong Kong Foreign |
| Director Name | Kwan Yiu Ho |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 1 2nd Floor Scenic Villas Pokfulam Hong Kong Foreign |
| Director Name | Sun Wing Ho |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 1 2nd Floor Scenic Villas Pokfulam Hong Kong |
| Secretary Name | Kwan Luen Wilson Ho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 1 2nd Floor Scenic Villas Pokfulam Hong Kong Foreign |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2005 | Return made up to 22/01/05; no change of members (6 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 350 london road westcliff on sea essex SS0 7JL (1 page) |
| 4 June 2004 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 11 May 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 11 May 2004 | Return made up to 15/02/02; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 11 May 2004 | Return made up to 15/02/01; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 11 May 2004 | Return made up to 15/02/98; full list of members (6 pages) |
| 11 May 2004 | Return made up to 15/02/03; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 11 May 2004 | Return made up to 15/02/97; full list of members (6 pages) |
| 11 May 2004 | Return made up to 15/02/00; full list of members (6 pages) |
| 11 May 2004 | Restoration by order of the court (3 pages) |
| 11 May 2004 | Return made up to 15/02/99; full list of members (6 pages) |
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 1997 | Return made up to 15/02/96; full list of members
|
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |