Tateframe Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Director Name	Henry Cheung
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1998(1 month after company formation)
Appointment Duration	3 years, 8 months (closed 25 September 2001)
Role	Manager
Correspondence Address	11 Gloucester Gate London NW1 4HG

Director Name	Stephen Kang Hang Lo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1998(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 25 September 2001)
Role	Company Director
Correspondence Address	1 Hemmings Close Appleton Grange Sidcup Kent DA14 4JR

Secretary Name	Henry Cheung
Nationality	British
Status	Closed
Appointed	20 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 25 September 2001)
Role	Company Director
Correspondence Address	11 Gloucester Gate London NW1 4HG

Secretary Name	Pak Lun Lai
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 1998)
Role	Company Director
Correspondence Address	38 Porchester Terrace London W2

Director Name	Alan Joseph Mayne
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Wine Merchant
Correspondence Address	62 Bromley Common Bromley Kent BR2 9PF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	1-6 Clay Street London W1H 3FS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
25 April 2001	Application for striking-off (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 2000	Director resigned (1 page)
9 February 2000	Full accounts made up to 31 December 1998 (8 pages)
11 January 2000	Return made up to 03/12/99; full list of members (7 pages)
12 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 March 1999	Return made up to 03/12/98; full list of members (8 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Ad 02/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 December 1997	Incorporation (13 pages)

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