Watford
Hertfordshire
WD18 7SH
Director Name | Shu Chun Liao |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Taiwanese |
Status | Closed |
Appointed | 10 October 2003(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 11 July 2006) |
Role | Company Director |
Correspondence Address | Reitbaan 11 Capelle A D Ijssel 2908lp Holland |
Director Name | Ling Ju Liao |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Student |
Correspondence Address | 138 Sec 4 Chungshan Road Ling Hsinfu Village Taiping Taiwan Roc |
Secretary Name | Mr John Philip Jefferis |
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Nationality | English |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilfield Park Aldenham Watford Hertfordshire WD25 8DB |
Director Name | Pao-Da Chai |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 May 2000) |
Role | Director/Company Secretary |
Correspondence Address | 16 The Close Radlett Hertfordshire WD7 8HA |
Director Name | Shih Yun Chang |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 December 1997(1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 October 2003) |
Role | Company Director |
Correspondence Address | Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands |
Director Name | Ping Chuan Lai |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 December 1997(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | No1 Lane 162 Buteu King Kuang Hwa Li Tai Ping City Taichung Hsien Taiwan |
Director Name | Chia Ming Wang |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 December 1997(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands |
Secretary Name | Pao-Da Chai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 May 2000) |
Role | Director/Company Secretary |
Correspondence Address | 16 The Close Radlett Hertfordshire WD7 8HA |
Secretary Name | Cheng Teh Chiu |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(4 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 10 October 2003) |
Role | Company Director |
Correspondence Address | 312 Hagden Lane Watford Hertfordshire WD18 7SH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 The Courtyards Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £372,393 |
Gross Profit | £310,571 |
Net Worth | £798,814 |
Cash | £105,563 |
Current Liabilities | £943,951 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2005 | Voluntary strike-off action has been suspended (1 page) |
25 October 2005 | Application for striking-off (1 page) |
22 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
28 November 2003 | Full accounts made up to 31 December 2001 (12 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
20 February 2003 | New secretary appointed (1 page) |
9 December 2002 | Return made up to 27/10/02; full list of members (7 pages) |
28 October 2002 | New secretary appointed (1 page) |
29 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: 15 the courtyards hatters lane, croxley business park, watford hertfordshire WD18 8YH (1 page) |
3 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
8 August 2001 | Resolutions
|
18 May 2001 | Registered office changed on 18/05/01 from: 150 centennial park centennial avenue elstree borehamwood hertfordshire WD6 3SG (1 page) |
19 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
12 December 2000 | Return made up to 27/10/00; full list of members
|
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
3 November 1999 | Return made up to 27/10/99; full list of members
|
1 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
24 February 1999 | Ad 23/11/98--------- £ si 3025169@1=3025169 £ ic 2/3025171 (2 pages) |
10 February 1999 | Return made up to 27/10/98; full list of members
|
8 October 1998 | Registered office changed on 08/10/98 from: unit 3 manor place manor way borehamwood hertfordshire WD6 1WG (1 page) |
12 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New secretary appointed;new director appointed (2 pages) |
30 October 1997 | Secretary resigned (1 page) |
27 October 1997 | Incorporation (19 pages) |