Ta Securities UK Limited

03121938

Company Name	Ta Securities UK Limited
Company Status	Dissolved
Company Number	03121938
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 6 months ago)
Dissolution Date	8 September 1998 (25 years, 8 months ago)
Previous Name	Alnery No. 1510 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hong Meng Wong
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Closed
Appointed	22 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 08 September 1998)
Role	Company Director
Correspondence Address	19 Jalan Ss 22a/3 Damansara Jaya Petaling Jaya Selangor 47400

Director Name	Chun Soon Yaw
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	22 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 08 September 1998)
Role	Company Director
Correspondence Address	48 Jalan Bu1/13 Bandar Utama 47800 Petaling Jaya Selangor 47800

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Closed
Appointed	14 May 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 08 September 1998)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Nigel Paul Ayres
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 1996)
Role	Chartered Accountant
Correspondence Address	Unit 15-03-1 The Sanctuary Jalan Tinggian Tunku Bukit Tunku Kuala Lumpur 50480

Director Name	Steven Ronald Clayton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 1996)
Role	Banker
Correspondence Address	17 Ampang Hilir Kuala Lumpur 55000

Secretary Name	Nigel Paul Ayres
Nationality	Malaysian
Status	Resigned
Appointed	22 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 1996)
Role	Chartered Accountant
Correspondence Address	Unit 15-03-1 The Sanctuary Jalan Tinggian Tunku Bukit Tunku Kuala Lumpur 50480

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1997 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

8 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 1997	Return made up to 03/11/97; no change of members (4 pages)
7 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Full accounts made up to 31 January 1997 (9 pages)
15 November 1996	Return made up to 03/11/96; full list of members (5 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 9 cheapside london. EC2V 6AD. (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New secretary appointed;new director appointed (2 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 February 1996	Accounting reference date notified as 31/01 (1 page)
3 November 1995	Incorporation (30 pages)

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