Company NameCurrency Exchange Services Limited
DirectorsKenneth King Wah Yeung and Maria Tsui Wah Yeung
Company StatusDissolved
Company Number03124379
CategoryPrivate Limited Company
Incorporation Date9 November 1995(28 years, 4 months ago)
Previous NameCurrency Exchange (London) Ltd

Directors

Director NameKenneth King Wah Yeung
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressFirnleigh Mottingham Lane
London
SE9 4RW
Director NameMrs Maria Tsui Wah Yeung
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1996(3 months, 3 weeks after company formation)
Appointment Duration28 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Grange Drive
Chislehurst
Kent
BR7 5ES
Secretary NameMrs Maria Tsui Wah Yeung
NationalityBritish
StatusCurrent
Appointed01 March 1996(3 months, 3 weeks after company formation)
Appointment Duration28 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Grange Drive
Chislehurst
Kent
BR7 5ES
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameKelvin Kwok
NationalityBritish
StatusResigned
Appointed09 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address35 Old Compton Street
London
W1V 5PL
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed09 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 May 1998Liquidators statement of receipts and payments (5 pages)
12 May 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
30 January 1998Liquidators statement of receipts and payments (5 pages)
13 February 1997Registered office changed on 13/02/97 from: 35 old compton street london W1V 5PL (1 page)
4 February 1997Appointment of a voluntary liquidator (1 page)
22 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 1996New secretary appointed;new director appointed (2 pages)
19 March 1996Secretary resigned (1 page)
22 December 1995Secretary resigned (2 pages)
22 December 1995Director resigned (2 pages)