| Company Name | Ten Pao Industrial (Europe) Ltd |
|---|---|
| Director | Frederick Tsui |
| Company Status | Dissolved |
| Company Number | 03367073 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Frederick Tsui |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2000(3 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Manager |
| Correspondence Address | 31 Hornbeam Way Laindon Basildon Essex SS15 4HF |
| Secretary Name | Sally Anne Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2000(3 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Correspondence Address | 31 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH |
| Director Name | Kwong Yee Hung |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 October 2000) |
| Role | Manager |
| Correspondence Address | Flat A 17/F Yat Hung Mangon Lei King Wan 47 Tai Hong Street Hong Kong Foreign |
| Secretary Name | Frederick Tsui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 31 Hornbeam Way Laindon Basildon Essex SS15 4HF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250,568 |
| Gross Profit | £60,833 |
| Net Worth | £21,203 |
| Cash | £115,204 |
| Current Liabilities | £231,109 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 25 June 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 25 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page) |
| 29 March 2005 | Statement of affairs (6 pages) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 18 November 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 2 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 28 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 23 July 2002 | Full accounts made up to 30 November 2000 (11 pages) |
| 28 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 17 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 21 September 2000 | Accounting reference date extended from 31/05/00 to 30/11/00 (1 page) |
| 23 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 15 March 2000 | Return made up to 08/05/99; full list of members
|
| 16 August 1999 | Registered office changed on 16/08/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
| 10 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 28 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: mkm house 6-16 baron rd south woodham ferrers chelmsford CM3 5XQ (1 page) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 8 May 1997 | Incorporation (12 pages) |