Tin Ma Court Kowloon
Hong Kong
Foreign
Secretary Name | Ching Kim Ng |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Role | Administrator |
Correspondence Address | 72 Malvern Drive Middlesbrough Cleveland TS5 8JQ |
Secretary Name | Graham Waugh |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 March 2001) |
Role | Company Director |
Correspondence Address | 16 Carrock Close Oakerside Peterlee County Durham SR8 1EE |
Director Name | Wai Man Kar |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Hong Kong |
Status | Resigned |
Appointed | 31 March 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 March 2001) |
Role | Accountant |
Correspondence Address | Flat G 29f Block 4 Belvedere Garden Phase 2 Tsuen Wan Hong Kong |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 8 Raleigh Court Britannia Park Middlesbrough Cleveland TS2 1RR |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2001 | Director resigned (1 page) |
10 April 2001 | Application for striking-off (1 page) |
4 April 2001 | Secretary resigned (1 page) |
27 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
5 January 2000 | Return made up to 05/12/99; full list of members
|
8 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
23 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
8 July 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
11 June 1998 | Director resigned (1 page) |
31 May 1998 | New director appointed (2 pages) |
26 February 1998 | New secretary appointed (2 pages) |
26 February 1998 | Secretary resigned (1 page) |
23 December 1997 | Return made up to 05/12/97; full list of members
|
5 July 1997 | Ad 17/06/97--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
3 July 1997 | Registered office changed on 03/07/97 from: 4TH floor, higham house c/o grant thornton new bridge street newcastle upon tyne NE1 8EE (1 page) |
23 December 1996 | New secretary appointed (2 pages) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Secretary resigned (1 page) |
5 December 1996 | Incorporation (18 pages) |