Company NameThai Princess Rice Co. Limited
Company StatusDissolved
Company Number03674872
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 5 months ago)
Dissolution Date29 August 2006 (17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameLeslie Kwok Keung Ng
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1999(8 months, 2 weeks after company formation)
Appointment Duration7 years (closed 29 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Quernmore Road
Finsbury Park
London
N4 4QU
Secretary NameJon Roderick Chinaloy
NationalityBritish
StatusClosed
Appointed12 August 1999(8 months, 2 weeks after company formation)
Appointment Duration7 years (closed 29 August 2006)
RoleCompany Director
Correspondence Address39 Westbury Lane
Buckhurst Hill
Essex
IG9 5PJ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressC/O Broughton Tuite Tan & Co
Yeoman House 168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006First Gazette notice for voluntary strike-off (1 page)
16 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
29 November 2004Return made up to 26/11/04; full list of members (6 pages)
16 July 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
7 February 2004Return made up to 26/11/03; full list of members (6 pages)
28 June 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
28 November 2002Return made up to 26/11/02; full list of members (6 pages)
24 July 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 November 2001Return made up to 26/11/01; no change of members (6 pages)
9 October 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
9 October 2001Amended accounts made up to 30 November 1999 (2 pages)
22 November 2000Return made up to 26/11/00; no change of members (6 pages)
16 March 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
16 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 December 1999Return made up to 26/11/99; full list of members (5 pages)
20 September 1999New director appointed (2 pages)
15 September 1999Ad 12/08/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 September 1999New secretary appointed (2 pages)
15 September 1999Registered office changed on 15/09/99 from: yeoman house 168-172 old street london EC1V 9BP (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Secretary resigned (1 page)
8 December 1998Registered office changed on 08/12/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
26 November 1998Incorporation (17 pages)