Morgans Walk
London
Sw11
Secretary Name | Wing Yooi Wong |
---|---|
Nationality | Malaysian |
Status | Current |
Appointed | 01 October 1993(12 years, 2 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Secretary |
Correspondence Address | 10 Bluebell Close London SE26 6SN |
Director Name | Wee Chen Richard Ng |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 26 February 1996(14 years, 7 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Serior General Manager |
Correspondence Address | 28 Jalan 551/15 Kampung Tunku Petaling Jaya Selangor Darul Ehsan 47300 Malaysia |
Director Name | Denis George Dedman |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | 23 Uphill Road Mill Hill London NW7 4RA |
Director Name | Malcolm Gordon Harris |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | 31 The Broadway Wheathampstead St Albans Hertfordshire AL4 8LW |
Director Name | Richard Mark Horsley Heseltine |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | 28 Gibson Square London N1 0RD |
Director Name | Michael James Keith Ronald |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | 17 Queens Road Hertford Hertfordshire SG13 8AZ |
Director Name | Lionel Arthur Ramus |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 1 Tyford Mews Bishops Stortford Herts CM23 7XE |
Director Name | Mr John Stephen Ramus |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chantry Road Bishops Stortford Hertfordshire CM23 2SF |
Secretary Name | Simon David Holdsworth |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT |
Director Name | Dr Steve Kin Pin Yoong |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 02 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 July 1994) |
Role | Senior Group Managing Director |
Correspondence Address | 45 Jalan Mewah Ss22 /12 Damansara Utama Petalina Jaya Selangor Darul Ehsan 47400 Foreign |
Director Name | How Soon Lim |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 02 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 August 1993) |
Role | Senior Group Managing Director |
Correspondence Address | 21 Jalan Mewah Ss 22/3 Damansara Utama Petaling Jaya Selangor Darul Ehsan 47400 |
Director Name | Mr Christopher Glynn |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | Cliffordine House Selsley Stroud Gloucestershire GL5 5LB Wales |
Director Name | Leng San Kwek |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 02 December 1993(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 April 1996) |
Role | Company Director |
Correspondence Address | 2-11-2 Conlay Court 1a Jalan Stonor Kuala Lumpur 50450 |
Director Name | Kim Hock Roger Tan |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 July 1994(13 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 February 1996) |
Role | Company Director |
Correspondence Address | 3 Lorong Bukit Pantai 3 Bukit Pantai 59100 Kuala Lumpua Malaysia Foreign |
Director Name | Choon Shein Wong |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 05 September 1994(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 February 1996) |
Role | Company Director |
Correspondence Address | No 2 Lorong Chelagi Damansara Heights 50490 Kuala Lumpar Malaysia Foreign |
Director Name | Wai Wah Bobby Wong |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 26 February 1996(14 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 December 1996) |
Role | Group Managing Director |
Correspondence Address | 1 Jalan 5s 22a/8 Damansara Jaya Petaling Jaya Selangor Darul Ehsan 47400 |
Registered Address | C/O Harrison Peak Osborne Place,30 The Downs Altrincham Cheshire WA14 2PU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
4 December 2000 | Dissolved (1 page) |
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4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
4 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 August 2000 | Liquidators statement of receipts and payments (5 pages) |
14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
6 September 1999 | Liquidators statement of receipts and payments (5 pages) |
29 June 1999 | Statement of affairs (5 pages) |
22 March 1999 | Liquidators statement of receipts and payments (6 pages) |
5 March 1998 | Declaration of solvency (4 pages) |
5 March 1998 | Appointment of a voluntary liquidator (1 page) |
5 March 1998 | Resolutions
|
4 March 1998 | Registered office changed on 04/03/98 from: 25 sackville street london W1X 1DA (1 page) |
9 December 1997 | Return made up to 30/11/97; no change of members
|
24 September 1997 | Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 10 angel court london EC2R 7HP (1 page) |
3 January 1997 | Director resigned (1 page) |
5 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
15 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
26 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 1996 | Director resigned (1 page) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | Director resigned (1 page) |
8 January 1996 | Return made up to 20/11/95; bulk list available separately (20 pages) |
20 December 1995 | Prospectus (42 pages) |
21 November 1995 | Full group accounts made up to 30 June 1995 (31 pages) |
19 July 1995 | Location of register of members (non legible) (1 page) |
2 June 1995 | Particulars of mortgage/charge (4 pages) |
22 September 1981 | Listing of particulars (20 pages) |