Edgware
Middlesex
HA8 9SP
Director Name | Lee Kheng Chia |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 15 November 2001(4 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 10 September 2002) |
Role | Managing Director |
Correspondence Address | Flat 12 1 Hayes Place London Nw1 |
Director Name | Wing Chee Hoh |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Assistant Vice President |
Correspondence Address | Block 2 Taman Serasi 07-02 257718 Singapore Foreign |
Director Name | Chee Chee Lee |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | 24 Cranbourne Gardens Temple Fortune London NW11 0HP |
Director Name | Chek Khoon Tay |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 31 May 1998(8 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 September 2001) |
Role | Company Director |
Correspondence Address | 15 Mugliston Road Singapore 437709 |
Director Name | Wee Seng Lim |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 02 August 1999(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2001) |
Role | Managing Director |
Correspondence Address | 103a Waterdale Manor House 20 Harewood Avenue London NW1 6JX |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 201-203 City Road London EC1V 1JN |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2002 | Application for striking-off (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New director appointed (2 pages) |
19 September 2001 | Return made up to 05/09/01; full list of members
|
3 May 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
28 September 2000 | Return made up to 05/09/00; full list of members (5 pages) |
15 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
9 February 2000 | Location of register of members (1 page) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
18 January 2000 | Resolutions
|
18 January 2000 | Resolutions
|
1 November 1999 | Return made up to 05/09/99; full list of members (5 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
30 April 1999 | Registered office changed on 30/04/99 from: 201-203 city road london EC1V 1JN (1 page) |
29 April 1999 | Auditor's resignation (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: 5TH floor halton house 20-23 holborn london EC1N 2JD (1 page) |
24 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | New director appointed (2 pages) |
17 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
6 October 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
6 October 1997 | Ad 15/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | New director appointed (2 pages) |
19 September 1997 | Secretary resigned (1 page) |
19 September 1997 | New director appointed (2 pages) |
5 September 1997 | Incorporation (17 pages) |