Company NameSansui Electronics (UK) Company Limited
Company StatusDissolved
Company Number03197870
CategoryPrivate Limited Company
Incorporation Date13 May 1996(27 years, 11 months ago)
Dissolution Date11 November 1997 (26 years, 5 months ago)

Directors

Secretary NamePeter Fergusson
NationalityBritish
StatusClosed
Appointed13 May 1996(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NameKoichi Enomoto
Date of BirthNovember 1939 (Born 84 years ago)
NationalityJapanese
StatusClosed
Appointed28 June 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 11 November 1997)
RoleCompany Officer
Correspondence AddressFlat C 17/F Block 3
The Grand Panorama 10 Robinson Road
Mid Levels
Hong Kong
Director NameKi Sek Leung
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityPortuguese
StatusClosed
Appointed28 June 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 11 November 1997)
RoleManaging Director
Correspondence AddressFlat B 18f Braemar Hill Mansion
31 Braemar Hill Road
Hong Kong
Foreign
Director NamePeter Fergusson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NamePeter Martin McCormack
Date of BirthNovember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed13 May 1996(same day as company formation)
RoleTrainee Solicitor
Correspondence Address12 Corfton Lodge Corfton Road
Ealing
London
W5 2HU

Location

Registered AddressKempson House
PO Box 570
Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
12 June 1997Application for striking-off (1 page)
26 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 1996New director appointed (2 pages)
4 July 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
4 July 1996Director resigned (1 page)
4 July 1996Director resigned (1 page)
4 July 1996New director appointed (2 pages)
13 May 1996Incorporation (28 pages)