Company NameThe Happy Donkey Ltd.
DirectorShu Bao Liao
Company StatusDissolved
Company Number03776109
CategoryPrivate Limited Company
Incorporation Date24 May 1999(24 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameShu Bao Liao
Date of BirthNovember 1963 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed16 September 1999(3 months, 3 weeks after company formation)
Appointment Duration24 years, 7 months
RoleChef
Correspondence Address241a Broomfield Road
Chelmsford
Essex
CM1 4DP
Secretary NameDe Yun Liu
NationalityShinese
StatusCurrent
Appointed16 September 1999(3 months, 3 weeks after company formation)
Appointment Duration24 years, 7 months
RoleChef
Correspondence Address241a Broomfield Road
Chelmsford
Essex
CM1 4DP
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed24 May 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 May 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address241 Broomfield Road
Chelmsford
Essex
CM1 4DP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardPatching Hall
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 April 2003Dissolved (1 page)
2 January 2003Completion of winding up (1 page)
10 May 2002Order of court to wind up (3 pages)
5 February 2002Strike-off action suspended (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
1 August 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 April 2000Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
18 February 2000Registered office changed on 18/02/00 from: 58 greenways chelmsford essex CM1 4EF (1 page)
29 September 1999Director resigned (1 page)
29 September 1999New secretary appointed (2 pages)
29 September 1999Registered office changed on 29/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
29 September 1999New director appointed (2 pages)
24 May 1999Incorporation (7 pages)