| Company Name | TUNG Hai (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05475292 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roger Francis Duffy |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denholm New Road Prestbury Macclesfield Cheshire SK10 4HP |
| Secretary Name | Mrs Valerie Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | GB |
| Correspondence Address | Denholm New Road Prestbury Macclesfield Cheshire SK10 4HP |
| Director Name | Md Mahbubur Rahman |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Bangladesh |
| Status | Resigned |
| Appointed | 09 December 2005(6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 November 2009) |
| Role | Company Director |
| Correspondence Address | 30/2 Darus Salam Road 2-C/1-B Mirdur 1 Dhaka Foreign |
| Director Name | Garry Gerrard Moore |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2007) |
| Role | Company Director |
| Correspondence Address | 16 Menock Road Glasgow Lanarkshire G44 5UR Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street, Manchester Greater Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Md Mahbubur Rahman 33.33% Ordinary |
|---|---|
| 1 at £1 | Roger Francis Duffy 33.33% Ordinary |
| 1 at £1 | Valerie Duffy 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,003 |
| Current Liabilities | £33,003 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Director's details changed for Roger Francis Duffy on 19 July 2012 (2 pages) |
| 30 August 2012 | Director's details changed for Roger Francis Duffy on 19 July 2012 (2 pages) |
| 30 August 2012 | Secretary's details changed for Mrs Valerie Duffy on 19 July 2012 (2 pages) |
| 30 August 2012 | Secretary's details changed for Mrs Valerie Duffy on 19 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Roger Francis Duffy on 8 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Roger Francis Duffy on 8 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Roger Francis Duffy on 8 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 April 2010 | Termination of appointment of Md Rahman as a director (2 pages) |
| 28 April 2010 | Termination of appointment of Md Rahman as a director (2 pages) |
| 29 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 October 2008 | Appointment Terminated Director garry moore (1 page) |
| 15 October 2008 | Appointment terminated director garry moore (1 page) |
| 26 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 16 May 2007 | Ad 01/07/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 May 2007 | Ad 01/07/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 December 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 21 December 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 21 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | New director appointed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Incorporation (20 pages) |
| 8 June 2005 | Incorporation (20 pages) |