| Company Name | CHAN & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05674206 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 4 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Siu Chun Tang |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | Room 1106 Horizon Suit No 29 On Chun Street Ma On Shan, New Territories Hong Kong China |
| Secretary Name | Mr Yuk Shing Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 April 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Nethercote Avenue Baguley Manchester M23 1LL |
| Director Name | Mr Yuk Shing Chan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Nethercote Avenue Baguley Manchester M23 1LL |
| Secretary Name | Mrs Yan Siu Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Nethercote Avenue Baguley Manchester M23 1LL |
Location
| Registered Address | Unit 3f, 3rd Floor Wing Yip Business Centre Oldham Road, Ancoats Manchester M4 5HU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,891 |
| Cash | £15,039 |
| Current Liabilities | £3,548 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (1 page) |
| 23 December 2009 | Application to strike the company off the register (1 page) |
| 3 February 2009 | Appointment terminated secretary yan chan (1 page) |
| 3 February 2009 | Secretary appointed mr yuk shing chan (1 page) |
| 3 February 2009 | Secretary appointed mr yuk shing chan (1 page) |
| 3 February 2009 | Appointment Terminated Secretary yan chan (1 page) |
| 19 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 19 January 2009 | Director's change of particulars / siu tang / 01/01/2009 (1 page) |
| 19 January 2009 | Director's Change of Particulars / siu tang / 01/01/2009 / HouseName/Number was: , now: room 1106; Street was: floor 19, flat a, now: horizon suit; Area was: tower 1, 18 ching hiu road, now: no 29 on chun street; Post Town was: sheung shui, new territories, now: ma on shan, new territories (1 page) |
| 19 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 August 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 21 February 2007 | New director appointed (1 page) |
| 21 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 21 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 30 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 30 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 13 January 2006 | Incorporation (14 pages) |
| 13 January 2006 | Incorporation (14 pages) |