PAK Choi Limited

Company Name	PAK Choi Limited
Company Status	Dissolved
Company Number	04065778
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 7 months ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	02 October 2006(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Garrett Michael Ros Hayes
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 week, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Rupert Charles Antony Miles
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 week, 5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Covars Mead School Road Ongar Essex CM5 9PU

Secretary Name	Mrs Sarah Louise Woodall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 week, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	24 May 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Application for striking-off (1 page)
23 October 2006	New secretary appointed;new director appointed (1 page)
23 October 2006	New director appointed (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 31/08/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Return made up to 31/08/05; full list of members (2 pages)
20 June 2005	New secretary appointed (1 page)
14 June 2005	Secretary resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 August 2004	Return made up to 31/08/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
6 July 2004	New director appointed (1 page)
5 July 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New secretary appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 September 2003	Return made up to 31/08/03; no change of members (2 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 September 2002	Return made up to 31/08/02; full list of members (2 pages)
11 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 September 2001	Return made up to 31/08/01; full list of members (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (1 page)
3 May 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	Secretary resigned (1 page)
31 August 2000	Incorporation (22 pages)

PAK Choi Limited

Business Activity

Directors

Location

Accounts

Filing History

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