Surewin Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Director Name	Mr Pui Keung Tsui
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	53 Gracefield Gardens London SW16 2TS

Secretary Name	Fung Lin Tsui
Nationality	British
Status	Closed
Appointed	13 March 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	53 Gracefield Gardens London SW16 2TS

Secretary Name	Daniel Hew
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Mantilla Road Tooting Bec London SW17 8DY

Secretary Name	Michael Liu
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	23 Harrier Road London NW9 5BN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	12 Langley Lane Abbots Langley Hertfordshire WD5 0LR
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
1 August 2001	Application for striking-off (1 page)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
21 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 May 1999	Return made up to 22/04/99; no change of members (4 pages)
19 January 1999	Director's particulars changed (1 page)
2 June 1998	Return made up to 22/04/98; full list of members (6 pages)
9 December 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 May 1997	Secretary resigned (1 page)
22 April 1997	Incorporation (14 pages)

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