Company NameSun Hong International Enterprises Limited
Company StatusDissolved
Company Number02832112
CategoryPrivate Limited Company
Incorporation Date1 July 1993(30 years, 10 months ago)
Dissolution Date26 January 1999 (25 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTerence Chan
Date of BirthApril 1961 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed31 August 1994(1 year, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 26 January 1999)
RoleCompany Director
Correspondence Address90 White Lane
Sheffield
S12 3GH
Secretary NameMr Kenny Chan
NationalityFrench
StatusClosed
Appointed31 August 1994(1 year, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 26 January 1999)
RoleCompany Director
Correspondence Address90 White Lane
Sheffield
S12 3GH
Director NameMr Bun Chan
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Sandygate Grange Drive
Sheffield
South Yorkshire
S10 5NW
Director NameMr Kenny Chan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address25 Sandygate Grange Drive
Sheffield
S10 5NW
Director NameMrs Nesta Margaret Lewis
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address39 The Hawthorns
Pant
Merthyr Tydfil
Mid Glamorgan
CF48 2EJ
Wales
Secretary NameTerence Chan
NationalityFrench
StatusResigned
Appointed01 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address25 Sandygate Grange Drive
Sheffield
S10 5NW
Secretary NameMr Huw Ffrangcon Lloyd-Lewis
NationalityBritish
StatusResigned
Appointed01 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressHazeldene
Penydarren Road
Merthyr Tydfil
Mid Glamorgan
CF47 9AH
Wales

Location

Registered Address62 Thirwell Road
Heeley
Sheffield
S8 9TF
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 October 1998First Gazette notice for voluntary strike-off (1 page)
21 August 1998Application for striking-off (1 page)
20 July 1998Accounts made up to 31 July 1997 (2 pages)
2 July 1998Return made up to 01/07/98; no change of members (4 pages)
8 July 1997Return made up to 01/07/97; full list of members (6 pages)
27 April 1997Accounts made up to 31 July 1996 (2 pages)
4 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1996Accounts made up to 31 July 1995 (3 pages)
26 June 1996Return made up to 01/07/96; no change of members (4 pages)
27 July 1995Return made up to 01/07/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
19 May 1995Accounts made up to 31 July 1994 (2 pages)
19 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)