Company NameHsuan Mao (UK) Limited
Company StatusDissolved
Company Number03225014
CategoryPrivate Limited Company
Incorporation Date15 July 1996(27 years, 8 months ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)
Previous NameHsuan Mau (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Brian John Marsden
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Elderwood
Chadderton
Oldham
Lancashire
OL9 9TP
Director NameMandy Michelle Marsden
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1996(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address15 Elderwood Firwood Park
Chadderton
Oldham
Lancashire
OL9 9TP
Secretary NameMandy Michelle Marsden
NationalityBritish
StatusClosed
Appointed15 July 1996(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address15 Elderwood Firwood Park
Chadderton
Oldham
Lancashire
OL9 9TP
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed15 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressSaddleworth Business Centre
Huddersfield Road
Delph
Lancashire
OL3 5DF
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
12 March 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
10 March 2004Application for striking-off (1 page)
1 August 2003Return made up to 07/07/03; full list of members (7 pages)
17 March 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
18 March 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
16 July 2001Return made up to 07/07/01; full list of members (6 pages)
16 March 2001Accounts for a small company made up to 31 January 2001 (3 pages)
7 August 2000Return made up to 07/07/00; full list of members (6 pages)
14 March 2000Accounts for a small company made up to 31 January 2000 (3 pages)
14 July 1999Return made up to 07/07/99; no change of members (4 pages)
27 April 1999Accounts for a small company made up to 31 January 1999 (4 pages)
16 July 1998Return made up to 10/07/98; no change of members (4 pages)
26 March 1998Accounts for a small company made up to 31 January 1998 (2 pages)
23 July 1997Return made up to 10/07/97; full list of members (6 pages)
13 March 1997Accounts for a small company made up to 31 January 1997 (6 pages)
22 August 1996Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page)
9 August 1996Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 July 1996Company name changed hsuan mau (uk) LIMITED\certificate issued on 30/07/96 (2 pages)
26 July 1996New secretary appointed;new director appointed (2 pages)
26 July 1996New director appointed (2 pages)
19 July 1996Ad 15/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 July 1996Director resigned (1 page)
19 July 1996Secretary resigned (1 page)
19 July 1996Registered office changed on 19/07/96 from: somerset house temple street birmingham B2 5DN (1 page)
15 July 1996Incorporation (12 pages)