| Company Name | Powis Street (Woolwich) Investments Limited |
|---|---|
| Directors | Kwai Choy Wong and Wing Yooi Wong |
| Company Status | Dissolved |
| Company Number | 02426060 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1989(34 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kwai Choy Wong |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 25 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Daylesford Avenue London SW15 5QR |
| Director Name | Wing Yooi Wong |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 25 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Accountant |
| Correspondence Address | 10 Bluebell Close London SE26 6SN |
| Secretary Name | Wing Yooi Wong |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 25 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Bluebell Close London SE26 6SN |
| Director Name | Gary Paul Bobbe |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Burgess Hill London NW2 2DA |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr John Storrs Cullis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(3 years after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1995) |
| Role | Company Director/Insurance Underwriter |
| Correspondence Address | 10 Killyon Road London SW8 2XT |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Location
| Registered Address | C/O Harrison Peak Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 November 1999 | Dissolved (1 page) |
|---|---|
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Registered office changed on 27/08/98 from: 25 sackville street london W1X 1DA (1 page) |
| 27 August 1998 | Declaration of solvency (4 pages) |
| 2 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 1 December 1997 | Return made up to 25/09/97; no change of members
|
| 24 September 1997 | Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 10 angel court london EC2R 7HP (1 page) |
| 13 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 21 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 4 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 17 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: benchmark house 86 newman street london. W1P 3LD (1 page) |
| 14 September 1995 | Resolutions
|
| 24 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |