| Company Name | Advantech World Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284443 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Pur (Europe) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jong Ho Lee |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 28 February 2000(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 June 2001) |
| Role | Manager |
| Correspondence Address | 301 Jungam 8th 269 13 Sungsu 2 Ka Sungdong Gu Seoul Foreign |
| Secretary Name | Hyun Tag(Nicholas) Shin Ba |
|---|---|
| Nationality | South Korean |
| Status | Closed |
| Appointed | 28 February 2000(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 112 Clarence Avenue New Malden Surrey KT3 3DZ |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Sun Jung Lee |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 11 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 February 1998) |
| Role | Photographer |
| Correspondence Address | 30 South Park Grove New Malden Surrey KT3 5DA |
| Director Name | Joseph Young Rhee |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 11 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 28 February 2000) |
| Role | Company Director |
| Correspondence Address | 79 Hillcrest Court Baker Street Weybridge Surrey KT13 8AD |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2001 | Application for striking-off (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Return made up to 27/11/99; full list of members
|
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 5 February 2000 | Resolutions
|
| 5 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 November 1999 | Company name changed pur (europe) LIMITED\certificate issued on 11/11/99 (2 pages) |
| 7 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 4 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 24 October 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 27 November 1996 | Incorporation (15 pages) |