Taiwan Hanson International Limited

03799754

Company Name	Taiwan Hanson International Limited
Company Status	Dissolved
Company Number	03799754
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Dissolution Date	5 November 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eric Chen Han Wu
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Austrian
Status	Closed
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Cadogan Gardens Finchley London N3 2HN

Director Name	Ko-Hsin Huang
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	01 June 2000(11 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	1a Loveridge Mews London NW6 2DP

Director Name	Simon Crabb
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 87 Notting Hill Gate London W11 3JZ

Secretary Name	Simon Crabb
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 87 Notting Hill Gate London W11 3JZ

Secretary Name	Eric Chen Han Wu
Nationality	Austrian
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Cadogan Gardens Finchley London N3 2HN

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Central House 1 Ballards Lane Finchley London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,478
Cash	£5,042
Current Liabilities	£3,213

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
5 June 2002	Application for striking-off (1 page)
8 October 2001	Secretary resigned (1 page)
28 June 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Registered office changed on 21/06/01 from: 1ST floor 87 notting hill gate london W11 3JZ (1 page)
21 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 July 2000	Return made up to 02/07/00; full list of members (7 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 152-160 city road london EC1V 2NX (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Ad 05/07/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
2 July 1999	Incorporation (10 pages)

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