Tai Pan Restaurant (Liverpool) Limited

Company Name	Tai Pan Restaurant (Liverpool) Limited
Company Status	Dissolved
Company Number	03351514
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Director Name	Hon-King Chong
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	31 Bransdale Close Great Sankey Warrington Cheshire WA5 3FW

Director Name	Khai-Chuan Liang
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	8 Beatrice Road Bolton Lancashire BL1 3BP

Secretary Name	Khai-Chuan Liang
Nationality	British
Status	Closed
Appointed	20 February 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 February 2002)
Role	Restaurant Manager
Correspondence Address	8 Beatrice Road Bolton Lancashire BL1 3BP

Director Name	Tingchung Au
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 1998)
Role	Company Director
Correspondence Address	28 Redwood Drive Bredbury Stockport Cheshire SK6 1SE

Director Name	Yun Pui Hung
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	32 Gildersdale Drive Manchester Lancashire M9 0SN

Director Name	Khai-Chuan Liang
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 1999)
Role	Company Director
Correspondence Address	8 Beatrice Road Bolton Lancashire BL1 3BP

Secretary Name	Khai-Chuan Liang
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 1999)
Role	Company Director
Correspondence Address	8 Beatrice Road Bolton Lancashire BL1 3BP

Director Name	Lai Kam Li
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	8 Marlfield Road Hale Barns Altrincham Cheshire WA15 0SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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
Net Worth	£151,583
Cash	£45,565
Current Liabilities	£363,562

Accounts

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

Filing History

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)
5 June 2001	Return made up to 11/04/01; full list of members (8 pages)
30 May 2001	Registered office changed on 30/05/01 from: 66 cross street sale manchester M33 7AN (1 page)
30 March 2001	Registered office changed on 30/03/01 from: c/o charles & co hilton house 21 the downs altrincham cheshire WA14 2QD (1 page)
23 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
2 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 May 2000	Return made up to 11/04/00; full list of members (9 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Director's particulars changed (1 page)
5 June 1999	Director's particulars changed (1 page)
5 June 1999	Return made up to 11/04/99; full list of members (8 pages)
13 May 1999	Full accounts made up to 31 August 1998 (11 pages)
13 May 1999	Registered office changed on 13/05/99 from: wh lung building great howard street atlantic business park liverpool L5 9TZ (1 page)
12 January 1999	Secretary resigned;director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
3 August 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
3 August 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
8 June 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Ad 01/05/97--------- Â£ si 68@1=68 Â£ ic 2/70 (3 pages)
17 June 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	Incorporation (17 pages)

Tai Pan Restaurant (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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