Company NameMr Wu Chinese Restaurants Limited
Company StatusDissolved
Company Number03118966
CategoryPrivate Limited Company
Incorporation Date27 October 1995(28 years, 5 months ago)
Dissolution Date16 September 1997 (26 years, 6 months ago)
Previous NameDelta Shore Limited

Directors

Director NameIan Seymour
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 16 September 1997)
RoleRestauranteur
Correspondence Address5 Otho Court
Augustus Close
Brentford
Middlesex
TW8 8QT
Secretary NameMr Patrick Joseph Gilmartin
NationalityBritish
StatusClosed
Appointed08 November 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 16 September 1997)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address7 White Rose Lane
Woking
Surrey
GU21 5JA
Director NamePhilip Denis Grant
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed01 March 1996(4 months after company formation)
Appointment Duration1 year, 6 months (closed 16 September 1997)
RoleAccountant
Correspondence Address56 Pintor Romero De Torres
Palma De Mallorca 7l
Spain
Foreign
Director NameFNCS Limited (Corporation)
StatusClosed
Appointed27 October 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered Address4 London Wall Buildings
Blomefield Street
London
EC2M 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
20 March 1996New director appointed (2 pages)
13 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 March 1996Registered office changed on 13/03/96 from: 33 chertsey road woking surrey GU21 5AJ (1 page)
13 March 1996Accounting reference date extended from 31/10 to 31/03 (1 page)
13 March 1996£ nc 1000/1000000 01/03/96 (1 page)
5 December 1995Registered office changed on 05/12/95 from: 129 queen street cardiff CF1 4BJ (1 page)
14 November 1995Company name changed delta shore LIMITED\certificate issued on 15/11/95 (4 pages)