Sung Kwang Electro Mechanics (UK) Limited

Company Name	Sung Kwang Electro Mechanics (UK) Limited
Company Status	Dissolved
Company Number	03151926
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 2 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Readco 128 Limited

Directors

Director Name	Ki-Young Son
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Korean
Status	Closed
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	19 years, 12 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	279-245 Jayang-Dong Kwangjin-Ku Seoul Korea

Director Name	Hea-Mok Yu
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Korean
Status	Closed
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	19 years, 12 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	6-510 Han-Shin Apt 464 Do Gok Dong Kang-Nam Ku Seoul Korea

Secretary Name	Gary Nassau
Nationality	British
Status	Closed
Appointed	10 June 1997(1 year, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 05 April 2016)
Role	Manufacturing Manager
Correspondence Address	176 Parthian Avenue Boston Lincolnshire PE21 7DS

Director Name	Heon Sook Park
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(1 year, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 05 April 2016)
Role	Housewife
Correspondence Address	11 Foxs Covert Shawbirch Telford Salop TF5 0LP

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1997)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 1999	Receiver's abstract of receipts and payments (2 pages)
29 September 1999	Receiver ceasing to act (2 pages)
29 September 1999	Receiver ceasing to act (2 pages)
29 September 1999	Receiver's abstract of receipts and payments (2 pages)
10 March 1999	Receiver's abstract of receipts and payments (2 pages)
10 March 1999	Receiver's abstract of receipts and payments (2 pages)
12 May 1998	Administrative Receiver's report (5 pages)
12 May 1998	Administrative Receiver's report (5 pages)
16 February 1998	Registered office changed on 16/02/98 from: farfield park manvers rotherham south yorkshire S63 7DB (1 page)
16 February 1998	Registered office changed on 16/02/98 from: farfield park manvers rotherham south yorkshire S63 7DB (1 page)
13 February 1998	Appointment of receiver/manager (1 page)
13 February 1998	Appointment of receiver/manager (1 page)
13 February 1998	Appointment of receiver/manager (1 page)
13 February 1998	Appointment of receiver/manager (1 page)
2 February 1998	Ad 20/11/97--------- Â£ si 59500@1=59500 Â£ ic 301092/360592 (2 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1998	Ad 20/11/97--------- Â£ si 59500@1=59500 Â£ ic 301092/360592 (2 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Ad 01/09/97--------- Â£ si 63092@1=63092 Â£ ic 238000/301092 (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Ad 01/09/97--------- Â£ si 63092@1=63092 Â£ ic 238000/301092 (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 29 park place leeds west yorkshire LS1 2SP (1 page)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 29 park place leeds west yorkshire LS1 2SP (1 page)
8 October 1997	New secretary appointed (2 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 February 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 April 1996	Company name changed readco 128 LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996	Company name changed readco 128 LIMITED\certificate issued on 01/05/96 (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Ad 12/04/96--------- Â£ si 237999@1=237999 Â£ ic 1/238000 (2 pages)
25 April 1996	Ad 12/04/96--------- Â£ si 237999@1=237999 Â£ ic 1/238000 (2 pages)
25 April 1996	Â£ nc 1000/700000 12/04/96 (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	Â£ nc 1000/700000 12/04/96 (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Accounting reference date notified as 31/12 (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	Accounting reference date notified as 31/12 (1 page)

Sung Kwang Electro Mechanics (UK) Limited

Directors

Location

Accounts

Filing History

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