TUNG Fong Hung Medicine (UK) Limited

Company Name	TUNG Fong Hung Medicine (UK) Limited
Company Status	Dissolved
Company Number	03075412
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Shou Him Chow
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British(Hk)
Status	Closed
Appointed	03 July 1995(same day as company formation)
Role	Merchant
Correspondence Address	C-1 6th Floor Block C Greenville Gardens Siu Fai Terrace Stubbs Road Hong Kong Foreign

Director Name	William Sze Kwong Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(same day as company formation)
Role	Merchant
Correspondence Address	Flat F 23/F Block 29 South Horizons Aberdeen Hong Kong Foreign

Secretary Name	Lin Shun Cheung
Nationality	British
Status	Closed
Appointed	03 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	2501 Lousia Tower 79 Kung Lok Road Kowloon Hong Kong Foreign

Director Name	Kwok Chuen Augustine Chan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	Flat E4 Goodview Garden 24 Stubbs Road Hong Kong

Director Name	Cho Tseung Tse
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	Flat 4 4th Floor Admiralty Heights Belair Garden Shatin New Territories Hong Kong

Director Name	Sui Wah Lo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British(Hk)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Merchant
Correspondence Address	Flat 1 1st Floor Splendour Villa No10 Southbay Road Hong Kong Foreign

Director Name	Sam Zuchowski
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Merchant
Correspondence Address	6b Royal Court 3 Kennedy Road Hong Kong Foreign

Director Name	Mr To Ming Lam
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 May 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rosedene Avenue Streatham London SW16 2LS

Director Name	Mr To Ming Lam
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 May 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rosedene Avenue Streatham London SW16 2LS

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	12 Langley Lane Abbots Langley Hertfordshire WD5 0LR
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

13 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
8 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 1999	Re-registration of Memorandum and Articles (5 pages)
8 October 1999	Application for reregistration from PLC to private (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1998	Return made up to 03/07/98; full list of members (6 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 9 wardour street london W1V 3HA (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (1 page)
30 April 1998	New director appointed (1 page)
30 April 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 31 July 1997 (12 pages)
10 December 1997	Ad 31/07/97--------- Â£ si 70000@1=70000 Â£ ic 170000/240000 (2 pages)
23 September 1997	Return made up to 03/07/97; full list of members (5 pages)
24 December 1996	Ad 31/07/96--------- Â£ si 120000@1=120000 Â£ ic 50000/170000 (2 pages)
24 December 1996	Full accounts made up to 31 July 1996 (11 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Return made up to 03/07/96; full list of members (8 pages)
1 October 1996	Director's particulars changed (1 page)
26 May 1996	Director resigned (1 page)
20 February 1996	882R amend 882R recd on 041195 (2 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Director's particulars changed;new director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
11 July 1995	Secretary resigned (1 page)

TUNG Fong Hung Medicine (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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