Company NameW & K Import/Export Limited
Company StatusDissolved
Company Number03804565
CategoryPrivate Limited Company
Incorporation Date9 July 1999(24 years, 9 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Directors

Director NameWilliam Ng
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleRestauranteur
Correspondence Address48 Moat Rise
Rayleigh
Essex
SS6 7RP
Secretary NameWilliam Ng
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleRestauranteur
Correspondence Address48 Moat Rise
Rayleigh
Essex
SS6 7RP
Director NameWai Hung Liu
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1999(3 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address25 The Pavillions
140 Cambridge Road
Southend On Sea
Essex
SS1 1HP
Director NameKate Ngi
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1999(3 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 07 May 2002)
RoleRestaurateur
Correspondence Address48 Moat Rise
Rayleigh
Essex
SS6 7RP
Director NameKwok Fung Ng
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(6 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 07 May 2002)
RoleRestaurant Owner
Correspondence Address48 Moat Rise
Rayleigh
Essex
SS6 7RP
Director NameTin Sang Chan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(same day as company formation)
RoleManager
Correspondence Address9 Cosgrove Close
Liverpool
Merseyside
L6 0DQ
Director NameKevin Chen
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(same day as company formation)
RoleManager
Correspondence Address9 Cosgrove Close
Liverpool
Merseyside
L6 0DQ
Director NameDarren Liu
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(6 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address25 The Pavilions
140 Cambridge Road
Southend On Sea
Essex
SS1 1HP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGarfield House
165-167 High Street
Rayleigh
Essex
SS6 7QA
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
25 September 2001Voluntary strike-off action has been suspended (1 page)
11 September 2001Application for striking-off (2 pages)
21 September 2000Director resigned (2 pages)
6 September 2000Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2000Ad 09/07/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 February 2000Director resigned (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000New director appointed (2 pages)
18 February 2000Director resigned (1 page)
7 December 1999Registered office changed on 07/12/99 from: squires house 81/87 high street billericay essex CM12 9AS (1 page)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Director resigned (1 page)
27 August 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999New secretary appointed;new director appointed (2 pages)
29 July 1999New director appointed (2 pages)
9 July 1999Incorporation (17 pages)