Company NameMajor Exchange (UK) Limited
Company StatusDissolved
Company Number03030896
CategoryPrivate Limited Company
Incorporation Date8 March 1995(29 years, 1 month ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)
Previous NameRightfine Resources Limited

Directors

Director NamePow Ken Foo
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1995(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address22 Pevensey House
Ben Jonson Road
London
E1 3NJ
Director NameAh Ning Kwok
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1995(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address52 Sunland Avenue
Bexleyheath
Kent
DA6 8LP
Director NameSun Wing Lee
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1995(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address50c Beresford Road
Highbury
London
N5 2HZ
Secretary NameAh Ning Kwok
NationalityBritish
StatusClosed
Appointed21 June 1995(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address52 Sunland Avenue
Bexleyheath
Kent
DA6 8LP
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressQueens House
1 Leicester Place
Leicester Square
London
WC2H 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
31 October 1995First Gazette notice for voluntary strike-off (2 pages)
18 September 1995Application for striking-off (1 page)
28 June 1995Registered office changed on 28/06/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN (1 page)
28 June 1995New secretary appointed;new director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
13 June 1995Company name changed rightfine resources LIMITED\certificate issued on 14/06/95 (4 pages)