Edgware
Middlesex
HA8 9TX
Director Name | Adrian Lee |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(1 year, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 23 December 2003) |
Role | Accountant |
Correspondence Address | 33 High View Avenue Edgware Middlesex HA8 9TX |
Director Name | James Michael Pellatt |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Annie Teresa Pellatt |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Director Name | Sa Li Chan |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(6 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 06 July 2002) |
Role | Customer Manager |
Correspondence Address | 124 Norval Road Wembley Middlesex HA0 3SU |
Secretary Name | Kin Kwok Chan |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(6 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 July 2002) |
Role | X Ray Engineer |
Correspondence Address | 124 Norval Road North Wembley Middlesex HA0 3SU |
Director Name | Benjamin Chun Yue Fok |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 July 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 01 July 2003) |
Role | Chairman |
Correspondence Address | 33 Sassoon Road Pokfulam Hong Kong Sar Foreign |
Director Name | Dr Allan Yang |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 June 2003) |
Role | Company Director |
Correspondence Address | 12 Chalfont Court 34 Northwick Road Harrow Middlesex HA1 2ES |
Registered Address | 33 Highview Avenue Edgware Middlesex HA8 9TX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2003 | Application for striking-off (1 page) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
14 May 2003 | Return made up to 14/02/03; full list of members (7 pages) |
27 February 2003 | Registered office changed on 27/02/03 from: 124 norval road north wembley middlesex HA0 3SU (1 page) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | New director appointed (2 pages) |
17 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | Secretary resigned (1 page) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New secretary appointed (2 pages) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
14 February 2002 | Incorporation (20 pages) |