| Company Name | Eastern And Oriental Properties Limited |
|---|---|
| Directors | Simon Andrew Wright and Seen Kwun Wong |
| Company Status | Dissolved |
| Company Number | 03122622 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Simon Andrew Wright |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 St Jamess Chambers 2-10 Ryder Street London SW1Y 6QA |
| Director Name | Seen Kwun Wong |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 09 February 1996(3 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 04-42 Nassim Hill Mansions 40 Nassim Hill 258474 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 March 1999 | Dissolved (1 page) |
|---|---|
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1997 | Director's particulars changed (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 4 March 1997 | Resolutions
|
| 4 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 March 1997 | Declaration of solvency (4 pages) |
| 19 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 19 December 1996 | Location of register of members (1 page) |
| 19 December 1996 | Location of debenture register (1 page) |
| 17 December 1996 | Full accounts made up to 30 September 1996 (7 pages) |
| 14 July 1996 | Accounting reference date notified as 30/09 (1 page) |
| 19 March 1996 | New director appointed (1 page) |
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Ad 09/02/96--------- £ si 349998@1=349998 £ ic 2/350000 (2 pages) |
| 18 February 1996 | Conve 09/02/96 (1 page) |
| 16 November 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 16 November 1995 | Director resigned;new director appointed (4 pages) |
| 14 November 1995 | £ nc 10000000/5000000 06/11/95 (1 page) |