Rayleigh
Essex
SS6 7RP
Secretary Name | William Ng |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1999(same day as company formation) |
Role | Restauranteur |
Correspondence Address | 48 Moat Rise Rayleigh Essex SS6 7RP |
Director Name | Wai Hung Liu |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 07 May 2002) |
Role | Company Director |
Correspondence Address | 25 The Pavillions 140 Cambridge Road Southend On Sea Essex SS1 1HP |
Director Name | Kate Ngi |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 07 May 2002) |
Role | Restaurateur |
Correspondence Address | 48 Moat Rise Rayleigh Essex SS6 7RP |
Director Name | Kwok Fung Ng |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 May 2002) |
Role | Restaurant Owner |
Correspondence Address | 48 Moat Rise Rayleigh Essex SS6 7RP |
Director Name | Tin Sang Chan |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 9 Cosgrove Close Liverpool Merseyside L6 0DQ |
Director Name | Kevin Chen |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 9 Cosgrove Close Liverpool Merseyside L6 0DQ |
Director Name | Darren Liu |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 25 The Pavilions 140 Cambridge Road Southend On Sea Essex SS1 1HP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Garfield House 165-167 High Street Rayleigh Essex SS6 7QA |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2001 | Voluntary strike-off action has been suspended (1 page) |
11 September 2001 | Application for striking-off (2 pages) |
21 September 2000 | Director resigned (2 pages) |
6 September 2000 | Return made up to 09/07/00; full list of members
|
18 February 2000 | Ad 09/07/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | Director resigned (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: squires house 81/87 high street billericay essex CM12 9AS (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
27 August 1999 | New director appointed (2 pages) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Secretary resigned (1 page) |
29 July 1999 | New secretary appointed;new director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
9 July 1999 | Incorporation (17 pages) |