Tommy Yuen (Insurance Consultants) Limited

Company Name	Tommy Yuen (Insurance Consultants) Limited
Directors	Jenny Sau Han Yuen and Tommy Pui Fai Yuen
Company Status	Dissolved
Company Number	03321019
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Director Name	Jenny Sau Han Yuen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Aylsham Drive Uxbridge Middlesex UB10 8UG

Director Name	Mr Tommy Pui Fai Yuen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UG

Secretary Name	Quyen Cu Lac
Nationality	British
Status	Current
Appointed	06 March 2002(5 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Flat 38 41 Grange Walk London SE1 3AY

Secretary Name	Jenny Sau Han Yuen
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Aylsham Drive Uxbridge Middlesex UB10 8UG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Marlborough House Victoria Riad South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

29 March 2006	Dissolved (1 page)
29 December 2005	Return of final meeting of creditors (13 pages)
26 November 2003	Appointment of a liquidator (1 page)
26 November 2003	Cert.of liquidator's appt. (1 page)
26 November 2003	Order of court to wind up (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 22-28 london lane london E8 3PR (1 page)
17 March 2003	Return made up to 19/02/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
23 January 2002	Total exemption small company accounts made up to 29 February 2000 (5 pages)
2 August 2001	Location of register of members (1 page)
2 August 2001	Return made up to 19/02/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
26 May 2000	Return made up to 19/02/00; full list of members (6 pages)
26 May 2000	Return made up to 19/02/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 28 February 1998 (9 pages)
20 May 1998	Return made up to 19/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed;new director appointed (2 pages)
19 February 1997	Incorporation (20 pages)

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