| Company Name | N.G. Property Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018275 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Perry Cheng Leng Ng |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(4 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Bridgewater Street Liverpool L1 0AR |
| Director Name | Chen Zhao Brown |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 September 2006(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 May 2008) |
| Role | Office Manager |
| Correspondence Address | 38 Albert Edward Road Liverpool Merseyside L7 8RZ |
| Secretary Name | MSC Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2004(4 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 May 2008) |
| Correspondence Address | 48-52 Penny Lane Liverpool Merseyside L18 1DG |
| Director Name | James Keehuat Ng |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Wholesaler |
| Correspondence Address | 47 Bridgewater Street Liverpool Merseyside L1 0AR |
| Secretary Name | Ms Denise Ng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Bridgewater Street Liverpool Merseyside L1 0AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Statement of affairs (5 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 52 penny lane liverpool merseyside L18 1DG (1 page) |
| 4 December 2006 | New director appointed (2 pages) |
| 5 September 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 24 April 2006 | Amended accounts made up to 30 September 2002 (8 pages) |
| 24 April 2006 | Amended accounts made up to 30 September 2003 (8 pages) |
| 24 April 2006 | Amended accounts made up to 30 September 2001 (7 pages) |
| 24 April 2006 | Amended accounts made up to 30 September 2004 (8 pages) |
| 23 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 14 July 2005 | Return made up to 20/06/05; full list of members
|
| 15 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 17 December 2003 | Director's particulars changed (1 page) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 25 September 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 27 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 27 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 25 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 26 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 January 2001 | Particulars of mortgage/charge (3 pages) |
| 10 January 2001 | Particulars of mortgage/charge (3 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Director resigned (1 page) |