Company NameAble Way Holdings (U.K.) Limited
Company StatusDissolved
Company Number03267483
CategoryPrivate Limited Company
Incorporation Date23 October 1996(27 years, 5 months ago)
Dissolution Date21 September 1999 (24 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYim Wah Wong
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityChinese
StatusClosed
Appointed23 October 1996(same day as company formation)
RoleMerchant
Correspondence AddressFlat C 6/F Yen May Building
11-21 Sawtow Street
Hong Kong
Foreign
Director NameYuk Kay Wong
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1996(same day as company formation)
RoleMerchant
Correspondence AddressFlat 1 19/F Caine Mansion
80-88 Caine Road
Hong Kong
Foreign
Secretary NameYuk Kay Wong
NationalityBritish
StatusClosed
Appointed23 October 1996(same day as company formation)
RoleMerchant
Correspondence AddressFlat 1 19/F Caine Mansion
80-88 Caine Road
Hong Kong
Foreign
Director NameAlan Yau Man Lam
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish/Hong Kong
StatusClosed
Appointed19 August 1998(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 21 September 1999)
RoleBusinessman
Correspondence AddressRm 1502 Hung Kei Mansion
5-3 Victoria Street Central
Hong Kong
Foreign
Director NameJohn Hung Ming Ma
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish/Hong Kong
StatusClosed
Appointed19 August 1998(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 21 September 1999)
RoleBusinessman
Correspondence Address15/F Tak Sing Alliance Building
115 Chatham Road Tsimshatsui
Kowloon
Honmg Kong
Hong Kong
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressFifth Floor Three Kings Court
150 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
27 April 1999First Gazette notice for compulsory strike-off (1 page)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
1 May 1998Return made up to 23/10/97; full list of members (6 pages)
21 July 1997Secretary resigned (1 page)
21 July 1997Director resigned (1 page)
24 June 1997New secretary appointed;new director appointed (2 pages)
24 June 1997New director appointed (2 pages)
6 June 1997Registered office changed on 06/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
23 October 1996Incorporation (14 pages)