| Company Name | Springvale Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277901 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 8 months ago) |
| Previous Name | RBCO 217 Limited |
Directors
| Director Name | Chee Wai Ng |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Singaporian Citizen |
| Status | Closed |
| Appointed | 30 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Block 553 Ang Mo Kio Avenue 10 16 1988 Singapore Foreign |
| Secretary Name | Anthony Suchlick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 162-166 Fulham Palace Road Hammersmith London W6 9PA |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | 162/166 Fulham Palace Road Hammersmith London W6 9PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1997 | Memorandum and Articles of Association (6 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 9 May 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 15 st botolph street london EC3A 7EE (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Memorandum and Articles of Association (4 pages) |
| 20 December 1996 | Company name changed rbco 217 LIMITED\certificate issued on 23/12/96 (2 pages) |
| 14 November 1996 | Incorporation (12 pages) |