Thornton Heath
Surrey
CR7 8BQ
Director Name | Hung Choi |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2003(7 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 November 2005) |
Role | Engineer |
Correspondence Address | 224 Norwood Road London SE27 9AW |
Director Name | Di Choi |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 March 2002) |
Role | Engineer |
Correspondence Address | 45 Highbury Avenue Thornton Heath Surrey CR7 8BQ |
Director Name | Hung Phung |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(5 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 May 2000) |
Role | Company Director |
Correspondence Address | 45 Highbury Avenue Thornton Heath Surrey CR7 8BQ |
Secretary Name | Di Choi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 March 2002) |
Role | Engineer |
Correspondence Address | 45 Highbury Avenue Thornton Heath Surrey CR7 8BQ |
Director Name | Ms Muoi Sai Choi |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2002) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Highbury Avenue Thornton Heath Surrey CR7 8BQ |
Director Name | Kokseng Wee |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 20 March 2002(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2003) |
Role | Marketing Manager |
Correspondence Address | 17 Duku Road Singapore 429167 Foreign |
Secretary Name | Kokseng Wee |
---|---|
Nationality | Singaporean |
Status | Resigned |
Appointed | 20 March 2002(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 2003) |
Role | Marketing Manager |
Correspondence Address | 17 Duku Road Singapore 429167 Foreign |
Director Name | Worldform Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 1996(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 1996(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Registered Address | 224 Norwood Road London SE27 9AW |
---|---|
Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Thurlow Park |
Built Up Area | Greater London |
Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
15 February 2005 | Voluntary strike-off action has been suspended (1 page) |
30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2004 | Application for striking-off (1 page) |
2 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
27 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
11 August 2003 | Registered office changed on 11/08/03 from: 29 nutfield road coulsdon surrey CR5 3JP (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | New director appointed (1 page) |
14 June 2003 | Return made up to 09/05/03; full list of members; amend (7 pages) |
3 June 2003 | Return made up to 09/05/03; full list of members
|
3 June 2003 | New secretary appointed (2 pages) |
20 February 2003 | Full accounts made up to 31 May 2002 (9 pages) |
20 May 2002 | Return made up to 09/05/02; full list of members
|
29 March 2002 | Secretary resigned;director resigned (1 page) |
26 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: 224 norwood road london SE27 9AW (1 page) |
10 May 2001 | Return made up to 09/05/01; full list of members
|
23 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
5 June 2000 | Return made up to 09/05/00; full list of members
|
19 May 2000 | New director appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
7 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
28 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
28 May 1999 | Full accounts made up to 31 May 1998 (9 pages) |
14 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
27 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
9 June 1997 | Return made up to 09/05/97; full list of members
|
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New secretary appointed;new director appointed (2 pages) |
27 October 1996 | Secretary resigned (1 page) |
27 October 1996 | Resolutions
|
27 October 1996 | Director resigned (1 page) |
27 October 1996 | Registered office changed on 27/10/96 from: roots house 2-4 bilton industrial estate humber avenue coventry CV3 1JL (1 page) |
22 October 1996 | Company name changed M.D.M. (uk) LIMITED\certificate issued on 23/10/96 (2 pages) |
9 May 1996 | Incorporation (13 pages) |