Wing-On Trading Limited

Company Name	Wing-On Trading Limited
Company Status	Dissolved
Company Number	03265903
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Wai-Kei Jonathan Tang
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1999(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	15 Clement Close Normanton Wakefield West Yorkshire WF6 1UF

Secretary Name	Samantha Tang
Nationality	British
Status	Closed
Appointed	28 March 2000(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	15 Clement Close Normanton Wakefield West Yorkshire WF6 1UF

Director Name	Mrs Jennifer Brocklehurst
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	79 Hangingstone Road Berry Brow Huddersfield Yorkshire HD4 7QS

Secretary Name	Mrs Jean Wrathall
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR

Director Name	Yuk Tong Lau
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2000)
Role	Entrepreneur
Correspondence Address	17 Spring Hall Gardens Huddersfield West Yorkshire HD1 4HA

Secretary Name	Wan Ying Lau
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2000)
Role	Entrepreneur
Correspondence Address	17 Springwood Hall Gardens Huddersfield Yorkshire HD1 4HA

Location

Registered Address	Unit B14 Whitwood Enterprise Park Speedwell Road Castleford West Yorkshire WF10 5PX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Altofts and Whitwood
Built Up Area	Castleford

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

2 October 2007	First Gazette notice for compulsory strike-off (1 page)
7 October 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
5 October 2005	Return made up to 27/09/05; full list of members (3 pages)
21 January 2005	Registered office changed on 21/01/05 from: 15 clement close normanton wakefield west yorkshire WF6 1UF (1 page)
16 December 2004	Return made up to 27/09/04; full list of members (6 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
25 November 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
4 October 2003	Return made up to 27/09/03; full list of members (6 pages)
21 February 2003	Total exemption full accounts made up to 31 August 2001 (8 pages)
19 February 2003	Return made up to 18/10/01; full list of members (6 pages)
19 February 2003	Return made up to 18/10/02; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 August 2000 (8 pages)
10 April 2001	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2001	Full accounts made up to 31 August 1999 (10 pages)
29 December 2000	Registered office changed on 29/12/00 from: 17 springwood hall gardens huddersfield yorkshire HD1 4HA (1 page)
16 April 2000	Accounts for a small company made up to 31 August 1998 (4 pages)
8 February 2000	Return made up to 18/10/99; full list of members (6 pages)
8 February 2000	New director appointed (2 pages)
9 February 1999	Return made up to 18/10/98; full list of members (6 pages)
29 December 1998	Ad 13/07/98--------- Â£ si 6000@1=6000 Â£ ic 2000/8000 (2 pages)
19 December 1997	Return made up to 18/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
12 December 1997	Ad 31/08/97--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
12 December 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
12 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 35 westgate huddersfield HD1 1PA (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New director appointed (2 pages)
18 October 1996	Incorporation (15 pages)

Wing-On Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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