Tai Pan Restaurant Limited

Company Name	Tai Pan Restaurant Limited
Company Status	Dissolved
Company Number	02904764
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)
Previous Name	Roanhead Trading Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Sandy Wong
Nationality	British
Status	Closed
Appointed	30 March 1994(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (closed 12 February 2002)
Role	Restaurateur
Correspondence Address	Flat 16 15 Kingsley House Newton Street Manchester Lancashire M1 1HE

Director Name	Sandy Wong
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 12 February 2002)
Role	Restaurateur
Correspondence Address	Flat 16 15 Kingsley House Newton Street Manchester Lancashire M1 1HE

Director Name	Phu Hy To
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 February 2002)
Role	Restauranteur
Correspondence Address	8 Ryder Street Manchester Lancashire M40 7GF

Director Name	Gar Hung Chan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 1998)
Role	Businessman
Correspondence Address	10 Broadway Hale Altrincham Cheshire WA15 0PQ

Director Name	Wei Teh Liang
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 1994)
Role	Company Manager/Trading
Correspondence Address	14th Floor 44b Broadway Mei Foo Sun Chuen Kowloon Hong Konk

Director Name	Mr Vincent Yeung
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 26 April 1999)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	49 Daylesford Road Cheadle Stockport Cheshire SK8 1LE

Director Name	Khai Chuan Liang
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(6 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	49 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Hon Sun Woo
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 2001)
Role	Restauranteur
Correspondence Address	21 Riding Fold Droylsden Manchester M43 7JG

Director Name	Lai Kam Li
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2001)
Role	Restauranteur
Correspondence Address	8 Marlfield Road Hale Barns Altrincham Cheshire WA15 0SQ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	66 Cross Street Sale Manchester M33 7AN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£9,152
Current Liabilities	£86,722

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

29 December 2003	Dissolved (1 page)
29 September 2003	Completion of winding up (1 page)
24 March 2003	Order of court to wind up (2 pages)
21 March 2003	Order of court - restore & wind-up 19/03/03 (2 pages)
12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
7 September 2001	Application for striking-off (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2001	Return made up to 04/03/01; full list of members (7 pages)
30 March 2001	Registered office changed on 30/03/01 from: c/o charles & co second floor hilton house 21 the downs altrincham cheshire WA14 2QD (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
28 March 2000	Return made up to 04/03/00; full list of members (8 pages)
28 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1999	Director's particulars changed (1 page)
19 May 1999	New director appointed (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (1 page)
30 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 April 1999	Registered office changed on 26/04/99 from: 81/91 upper brook street manchester (1 page)
30 September 1998	Director resigned (1 page)
3 March 1998	Return made up to 04/03/98; full list of members (8 pages)
3 March 1998	Full accounts made up to 31 August 1997 (13 pages)
2 January 1998	New director appointed (2 pages)
3 June 1997	Full accounts made up to 31 August 1996 (12 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Return made up to 04/03/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 August 1995 (12 pages)
24 March 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Tai Pan Restaurant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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