| Company Name | Won Ik Technical Material (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314755 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(27 years, 3 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
| Previous Names | Ibis (346) Limited and Won Ik Quartz (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Cobley |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 Pont Street London SW1X 9EL |
| Secretary Name | Mr Mark Michael Bolger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | 30a London Road Hertford Heath Hertford Hertfordshire SG13 7PN |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 2 Pont Street London SW1X 9EL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1998 | Application for striking-off (1 page) |
| 23 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Company name changed won ik quartz (uk) LIMITED\certificate issued on 20/06/97 (2 pages) |
| 19 June 1997 | Resolutions
|
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 29 May 1997 | Company name changed ibis (346) LIMITED\certificate issued on 30/05/97 (2 pages) |
| 7 February 1997 | Incorporation (36 pages) |